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
January 2,2020

Bengaluru, Jan 2: Prime Minister Narendra Modi on Thursday slammed states, which have not enrolled with the Pradhan Mantri Kisan Samman Yojana (PMKSY), saying that such petty politics has done great damage to the farming community.

"I expect that in the new year, those states which are not associated with the Kisan Samman Yojana will at least become a part of it this year," the Prime Minister said at a function in Tumakuru where he disbursed Rs 12,000 crore to six crore beneficiaries under the government scheme in one-go.

Also, he gave away the Krishi Karman Award to the selected farmers and distributed fishing equipment to the chosen ones on the occasion. Modi said political considerations by the state governments in implementing the PMKSY has caused severe loss to the poor farmers.

"Such politics has never strengthened the farmers. Our government understood your (farmers') needs, requirements and your aspirations and accordingly tried to implement the schemes," said Modi.

He further said his government never saw agriculture in fragments but in its totality. Claiming his government has ensured that the entire money reached the poor beneficiaries, Prime Minister hit out at the previous governments, when middlemen ruled the roost.

"There was a time when a rupee was rolled out (by the government) for the poor person, only 15 paise would reach him. The middlemen would pocket the remaining 85 paise. "Today, whatever money is dispatched from Delhi, the entire amount directly reaches the bank account of the beneficiary," he said.

He told the gathering about the various initiatives taken by his government to improve the agriculture sector such as completing the pending irrigation schemes, soil health card and 100 per cent neem-coating in urea.

Due to the initiatives of the government, agriculture production has gone up, he said. Speaking about measures in the fisheries sector, the Prime Minister said the sector has been promoted in the villages, financial help given to fishermen, modernisation of boats and building fisheries-related infrastructure have been done.

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News Network
June 14,2020

Mangaluru, June 14: Private schools under the aegis of Association of English Medium Schools in Dakshina Kannada and Udupi urged the State government to reimburse the arrears of the fee related to admission of students under the Right to Education (RTE) Act.

Speaking to newsmen here on Sunday association president Y. Mohammed Beary said the State government has not cleared the arrears for the last two years. “The 400 private schools in two districts have to get around Rs 2 crore,” he said and added that the overall arrears that the government has to pay to schools in the State are around Rs1,200 crore.

Mr. Beary said arrears have made the school managements like his, who collect annual fees of about Rs 20,000 from a student, hard to function. Due to lockdown from March the schools could not conduct annual examinations and hence they could not collect pending fees from parents.

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News Network
June 17,2020

Bengaluru, Jun 17: The Opposition leader in the Karnataka Assembly Siddaramaiah on Wednesday strongly urged Chief Minister B S Yediyurappa to desist from invoking amendment to the Land Reforms Act, saying it would make buying land easier for the corporate companies and the rich.

In a hard-hitting letter to the Chief Minister, a copy of which was released to the media, the Congress leader had urged to rescind the decision from amending to the Karnataka Land Reforms Act and also Agriculture Produces Marketing Committee Act.

Asserting that the state government's move was only intending to help to the land grabbers, Siddaramaiah, also the former chief minister, said easing of restrictions to buy land to the tune of over 216 acres per individual would sound a death knell to the farm sector.

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