Fresh Summons To Be Issued For DK Shivakumar's Wife, Mother: Probe Agency

Agencies
October 17, 2019

New Delhi, Oct 17: The Enforcement Directorate told the Delhi High Court today that the wife and mother of Karnataka Congress leader DK Shivakumar, arrested in a money laundering case, need not appear before the agency as of now.

The probe agency made the submission in the court on two separate pleas by DK Shivakumar's wife Usha Shivakumar and mother Gowramma challenging the summons issued to them by the ED in the money laundering case.

The ED had asked the two of them to appear before it on October 15 and 17.

The ED counsel told Justice Brijesh Sethi that Ms Usha need not appear before the agency on Thursday since fresh summons will now be issued against the two women and there will be a gap of at least seven working days.

Taking on record the statement made by central government standing counsel Kirtiman Singh, appearing for ED, the court listed the matter for hearing on October 21.

Senior advocate Dayan Krishnan, appearing for Ms Gowramma, said the ED officials summoned her to their office which was a violation of the law.

He said as per the provision of the CrPC, a girl below 15 years and a woman of over 65 years cannot be called to the police station.

"The mother (Gowramma) is 85 years old, so if the ED officials want to question her, they have to come to her house and they cannot ask her to come to their office. Considering her age, the presumption would be that she could not be physically fit," the counsel argued.

DK Shivakumar, a seven-time MLA in Karnataka, was arrested by the ED on September 3 under the PMLA. He is lodged in Tihar jail.

He has also approached the high court challenging a trial court''s order denying him bail. His plea is listed for hearing on Thursday. The ED had in September last year registered the money laundering case against Shivakumar, Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi, and others.

The case was based on a charge sheet (prosecution complaint) filed by the Income Tax Department against them last year before a special court in Bengaluru on charges of alleged tax evasion and 'hawala' transactions worth crores.

The I-T department has accused DK Shivakumar and his alleged associate SK Sharma of indulging in transactions involving huge amounts of unaccounted money on a regular basis through 'hawala' channels with the help of three other accused.

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News Network
March 30,2020

Mangaluru Mar 30: The Mangaluru South Police has registered a criminal case against a man over a 'derogatory post' against the district administration. According to DC Sindhu B Rupesh, the man identified as Melwyn Pinto had sent a derogatory message on WhatsApp.

She warned on taking stringent action against miscreants who are spreading false information and rumours about district administration under DM Act provisions.

Meanwhile, City Commissioner of Police Dr P S Harsha said, "We have noticed people going around on merry rides without purpose either on two-wheelers or in cars during the lockdown period."

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News Network
June 19,2020

Bengaluru, June 19: Karnataka Chief Minister B.S. Yediyurappa''s home-office in the city centre was shut for sanitisation after the husband of a woman employee working there tested COVID-19 positive, an official said on Friday.

"The chief minister''s home-office has been closed for sanitisation after the employee''s husband tested positive for coronavirus," an official of the Chief Minister''s Office told media persons here.

The employee did not report for duty for two days after her husband was infected with the virus.

"The chief minister''s engagements, including an official event involving the state police department were shifted to the Vidhana Soudha (state secretariat)," said the official.

As the employee was on outpost duty, she did not come in contact with the Chief Minister or his cabinet colleagues and other senior officials.

Earlier in the day, the divisional railway manager''s office in the city centre was shut for sanitisation after a visiting employee tested positive for coronavirus.

"The three-floor DRM office has been closed for the day for santisation and all employees have been advised to work from home as one of our staffer who visited the office early this week tested positive for COVID-19 on Thursday," senior Divisional Commercial Manager Krishna Reddy told media persons here.

The DRM''s office is located adjacent to the Krantivira Sangoli Rayanna (KSR) main railway station in the city centre.

The state''s mini secretariat Vikas Soudha adjacent to the iconic Vidhana Soudha in the city centre has also been shut for sanitisation after a government employee working in it tested COVID positive.

The Bruhat Bengaluru Mahanagara Palike (BBMP), entrusted with the task of containing the virus spread, has already sanitised a portion of the massive building in the city centre.

After an employee of the food and civil supplies department tested positive, all offices on the ground floor of the mini-secretariat were sealed and sanitised.

The city registered 17 fresh cases on Thursday, taking the total number of positive cases to 844. With 14 discharged earlier in the day, 384 have been cured of the infection, while 408 are under treatment.

Of the 114 COVID deaths across the southern state since March 10, Bengaluru has accounted for 51 till date.

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News Network
May 19,2020

Mumbai, May 19: Even as banks in United Arab Emirates are trying to trace NMC founder BR Shetty, a prominent bank in India is seeking to recover loans worth Rs19.13 billion from him and his companies. 

A local court has also barred him and his wife from selling or transferring some properties while it hears the case.

In the court filing, the Bank of Baroda said Shetty had an obligation to handover the title deeds of the 16 properties and mortgage the assets with the bank.

The 16 properties in several Indian cities including Bengaluru were among guarantees put up by Shetty and his wife against the Rs19.13 billion ($253 million) loans, according to a May 16 court order seen by Reuters. The court in Bengalaru set the next hearing in the case for June 8.

NMC, the largest private healthcare provider in the UAE, was placed under administration in April after months of turmoil. It disclosed in March it had debts of $6.6 billion, well above earlier estimates of $2.1 billion.

Finablr, in which Shetty has a controlling stake, said in April it may have nearly $1 billion more in debt than previously reported.

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