Delhi court rejects DK Shivakumar's bail plea in money laundering case

Agencies
September 26, 2019

New Delhi, Sept 26: A special court on Wednesday rejected the regular bail plea of Karnataka Congress leader DK Shivakumar in connection with a money laundering case stating that he is "not entitled to bail" at this stage.

The bail plea was rejected by special court judge Ajay Kumar Kuhar, who said that investigation agency must get a free and fair chance to reach a logical conclusion.

The court added that the "accused is not entitled to bail" at this stage of the investigation, adding that the Enforcement Directorate arguments had presented some crucial documents and list of 317 alleged bank accounts of the accused.
The court had also directed the Tihar jail authorities to take care of his all medical issues and take him to Ram Manohar Lohia, Safdarjung and AIIMS hospitals if needed.

Shivakumar, who is currently lodged in Tihar Jail under judicial custody of Enforcement Directorate, sought bail on health grounds. However, the ED opposed the bail stating that the accused may influence witness and tamper proofs.

On September 19, during the course of proceedings regarding Shivakumar's bail, Additional Solicitor General (ASG) KM Natraj said that Shivakumar had made a transaction of 2 crores by cash. "Total credit in two of his accounts is 161 crores. Prima facie, they have projected Rs 80 crore in the name of the daughter, borrowing is also of a substantial amount," he told the court.

Shivakumar was arrested by the ED on September 3 and was in its custody since then. A Delhi court had sent him to judicial custody till October 1.

The money laundering case was registered by the ED against Shivakumar in September last year, based on a complaint filed by the Income Tax (IT) department.

The I-T department, during the initial probe, had allegedly found unaccounted and misreported wealth linked to Shivakumar. The department had said that it came across money laundering and hawala operations involving a network of persons across Delhi and Bengaluru.

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News Network
May 17,2020

Bengaluru, May 17: Left to itself, Karnataka will look to spring back towards normalcy under Lockdown 4.0 as the state government is on standby to resume public transport services from May 18, if the Centre allows it. 

Though KSRTC and BMTC have been preparing for resumption of services, officials in the two corporations told DH that they cannot make a move till the government makes a decision.

Transport Commissioner N Shivakumar said the department will take a decision based on the state government's orders. "The government will take a call on buses as well as taxi and other transport services," he said.

Senior officials in the state government said Deputy Chief Minister and Transport Minister Laxman Savadi has written to Union Minister for Road Transport and Highways Nitin Gadkari seeking a nod for resumption of the services. 

Transport Secretary Gaurav Gupta has written a separate letter to his counterpart in the Union government requesting permission to operate public transport. "The state government wants the services to open. The official has listed out the steps the corporations will take to ensure social distancing other steps that will be taken to check spread of Coronavirus," a source said.

The B S Yediyurappa administration has been bullish on easing lockdown restrictions. 

If the Centre empowers the states to define Lockdown 4.0, Karnataka is likely to do away with the red-orange-green zoning of districts and allow public services to resume, except in COVID-19 containment zones. The government is also likely to redefine its containment strategy by micromanaging localities where COVID-19 cases are reported, without letting life in an entire district get affected. 

The government has already shown willingness to allow hotels and gyms to open after May 17 subject to social distancing norms and restrictions. In fact, the government has proposed to allow the resumption of all economic activities in standalone establishments. The government, however, is not keen on opening malls, theatres, diners and establishments that have centralized air conditioning. 

“Everything depends on the Centre,” Deputy Chief Minister CN Ashwath Narayan said. “Our only stand is that the red zone should be treated at par with the other zone when it comes to relaxation.” 

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News Network
April 16,2020

Hubballi, Apr 16: Police have seized a vehicle carrying nine members of a family from Dharwad for misusing the travel pass issued by the district administration in Narendra Village and sent them for Quarantine.

Deputy SP Ravi Nayak and his team stopped the vehicle at Narendra village, in the outskirts of the city and found out that they were from Uppina Betagiri village returning from a wedding function using government pass issued for medical reasons.

The police seized the vehicle and sent them to KIMS hospital for a medical check-up. Their swab samples have been collected and sent for testing. The police have asked them to go for a compulsory home quarantine for 14 days.

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News Network
January 3,2020

Bengaluru, Jan 3: Karnataka Chief Minister BS Yediyurappa on Friday clarified that Prime Minister Narendra Modi has assured him to consider all the demands made by his government.

"Prime Minister spoke to me personally and assured me of all help and suggested that I visit New Delhi and meet the concerned Ministers and apprise them about the state's problems and pending projects. He also directed me to prepare a detail report on this matter," Yediyurappa said in a statement.

He claimed that a section of media has misinterpreted his speech which was plain and honest towards the development of the state.

"A section of media has attached motive to my speech which was plain and honest in its content. Being in federal set up, there is nothing wrong with placing the facts before the Prime Minister and making submissions," the Chief Minister said.

"As a Chief Minister, I placed our state's problems and need for more funds for developmental activities. I pleaded before the Prime Minister for more funds to the relief work, the scientific and remunerative price for the farm produces, and special fund of Rs 50,000 crore for speeding up of on-going irrigation work. As it was farmers' meet, I felt it worthy and timely to plead the Prime Minister for more funds for all the developmental activities in the state," he said.

Asserting that Prime Minister Narendra Modi is a great visionary and his concern for the poor and farmers is unquestionable, he said: "When the whole world is appreciating his statesmanship and visionary zeal, it is in very bad taste for the media to attribute motives to my speech and relate it to the Prime Minister."

Yediyurappa requested media to show support to his government in the interest of the development of the state.

"I humbly request the electronic and print media not to misinterpret but support the government in the interest of the development of the state and interests of the people. I hope the media will respond to my request," he said.

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