CBI raids Mangaluru SEZ commissioner; Rs 1 crore seized

[email protected] (CD Network)
July 16, 2016

New Delhi, Jul 16: In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat during searches conducted after a case of disproportionate assets was registered against him.

cbiCBI sources said a case under the Prevention of Corruption Act had been registered against Vijay Kumar Narayan Shewale, now posted as Development Commissioner, Mangalore SEZ, and his wife for allegedly possessing assets disproportionate to their known sources of income.

"It was alleged that the public servant had acquired disproportionate assets to the tune of Rs 5.26 crore (approx) in his own name as well as in the name of his family members, including his wife, daughter and son. The alleged assets include residential/business/agricultural premises," a CBI spokesperson said here today.

She claimed searches were conducted at seven premises in Mangalore, Mumbai, Malegaon and Nashik which led to recovery of several documents relating to the acquisition of properties and cash to the tune of Rs 99.60 lakh from the residence of the public servant, besides Rs 94.99 lakh from the office of a private firm at Andheri, Mumbai.

"300 gms (approx) of gold jewellery and 900 gms (approx) of silver coins were recovered from a bank locker in the name of his wife," she said.

Comments

SK
 - 
Sunday, 17 Jul 2016

If the search is carried out at the premises of Arnab Gooo sami, many crores of cash will be found...... Naren, any one has the guts to bell the CAT......

Satyameva jayate
 - 
Saturday, 16 Jul 2016

These looters should be called desh drohees stealing from public and the government....... should be hanged in public

A. Mangalore
 - 
Saturday, 16 Jul 2016

LET CBI SEARCH ARNAB GOSWAMY RESIDENCE. SURE HE HAS NOW CRORES OF RUPEES , AS A TOKEN BISCUITS FOR BARKING AGAINST JNU AND ZAKIR NAIR.

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Agencies
June 10,2020

Bengaluru, Jun 10: The Karnataka Anti-Corruption Bureau on Wednesday conducted raids at 14 places linked to four government officials in the state.

On receiving received credible information about the officials amassing disproportionate assets, an illegal assets case was registered and raids are being conducted at 14 places linked to them, ACB said in a release.

It said the raids are still on and investigation is being carried out about their assets.

Raids are being conducted on properties linked to L Sathish Kumar, Additional Commissioner, Department of Commercial Tax; N Ramakrishna, Divisional Forest Officer, Srinivasapura, Kolar; Gopalshetty Mallikarjuna, Executive Engineer, District Development Cell, Raichur; Raghappa Lalappa Lamani, Krishna Bhagya Jala Nigam Ltd official in Almatti, Bagalkote, the release said.

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News Network
June 23,2020

Bengaluru, Jun 23: Police have nabbed two foreign nationals who were drawing money from ATMs of various banks by using fake ATM cards after collecting details of the card including code while customers used to withdraw money.

Police on Tuesday said that the arrested were identified as Felix Kisiibo (25), Present address Kogilu, Yelahanka, Bengaluru Native address BUGOBERO Village, Khabutoola sub-county, Manafwa District, Uganda and Khairun Abbdulla (32), Present address Kogilu, Yelahanka, Bengaluru Native address House Uzini Zanzibar, Mkele urban, Tanzania.

The duo by inserting Skirmish machine into ATM used to collect details of ATM cardholders, balance and code and then by using fake ATM cards used to withdraw the money without the knowledge of customers.

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News Network
April 15,2020

Bengaluru, Apr 15: Karnataka government will explore Ayurveda for fighting the deadly COVID-19, Ayurveda practitioner Dr Giridhar Kaje said here on Wednesday.

After meeting the Chief Minister, Dr Kaje informed media that on a trial basis, ten Coronavirus patients will be administered Ayurvedic treatment in a designated hospital.

Chief Minister B S Yediyurappa has consulted senior doctors on the issue, he said.

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