I-T crackdown on JDS leaders continue in Karnataka; party calls for removal of top poll officer

News Network
April 16, 2019

Bengaluru, Apr 16: Income Tax (I-T) department conducted several raids on premises of close aids of Karnataka Chief Minister HD Kumaraswamy in Mandya on Tuesday morning. Raids were also being carried out in Hassan and Bengaluru.

The searches were conducted at the properties of Janata Dal (Secular) leader and Mandya Zilla Panchayat President Nagarathna Swamy, and Zilla Parishad member Timme Swamy. Both Nagarathna and Timme are said to be close aides of Karnataka Chief Minister HD Kumaraswamy.

"Searches being conducted today are based on credible intelligence that certain businessmen have earned income not disclosed to tax and are in possession of undisclosed assets," I-T department said in a statement.

"The taxpayers covered in today's search operations are engaged in the business of real estate, quarrying and stone crushing, executing Government contracts, operating petrol bunks, saw mill and managing cooperative Banks. These are sectors which are prone to generation of black money.," it said.

Five residences in Hassan, one in Bangalore and one in Mandya along with their business premises are covered as part of the search operations, added the department.

I-T department and the Election Commission squads have been conducting a series pre-poll raids on several top leaders in Karnataka. 

On Sunday, rooms of Revenue Minister RB Udhaya Kumar and others were searched by the Election Flying Squad and the I-T department at the MLA hostel here. 

Earlier this month, the EC had stopped Kumaraswamy's vehicle and his convoy for checking. The Chief Minister later accused the poll panel of harassing his family and party men, and called Prime Minister Narendra Modi "worse than Hitler".

Last month, officials raided the residence of Karnataka Minor Irrigation Minister CS Puttaraju and at multiple locations in Bengaluru, Hassan, Musuru and Mandya. Properties of 17 contractors and seven officers from the Public Works Department (PWD) and Irrigation Department were also raided.

"Modi is a dictator -- a man worse than Hitler. He is the worst prime minister who brought a bill to confiscate the personal properties of individuals," Kumaraswamy told his supporters here on Tuesday night.

Meanwhile, Karnataka`s ruling Congress-Janata Dal-Secular alliance on Monday urged the poll panel to transfer the state`s Director General, Income Tax, BR Balakrishnan for "selectively" carrying tax raids on their leaders and contractors and traders close to them.

"In view of the partisan tax raids on our political leaders, their relatives, contractors and traders ahead of the Lok Sabha elections in the state on April 18, Balakrishnan has to be transferred outside the state," the allies said in a joint letter to Chief Electoral Officer Sanjiv Kumar.

Balakrishnan had sought action against Kumaraswamy and others for allegedly intimidating I-T officers and obstructing them from discharging their duties during the raids. He also demanded cases be registered against all those who took part in the protests for unlawful assembly, intentional insult, breach of peace, criminal intimidation and threat of injury to public servant under the relevant sections of the Indian Penal Code (IPC), reported news agency PTI.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 10,2020

Bengaluru, Jun 10: The Karnataka government on Wednesday said coronavirus tests conducted in the state has crossed the four lakh mark, while the recovery rate remained at 44 per cent.

Sharing the daily COVID-19 bulletin on his Twitter handle, Medical Education Minister Dr K Sudhakar said till Tuesday 4,00,257 samples were tested in 71 COVID-19 testing labs across the state.

"Karnataka crossed 4 lakh tests mark on Tuesday. So far, we tested 4,00,257 samples in 71 #COVID19 testing labs across the state with a positivity rate of 1.4 per cent," he said.

He tweeted that the state's recovery rate remained healthy at 44 per cent with 2,605 discharges and 5,921 cumulative cases.

The minister said Karnataka was home to nearly a tenth of the total testing labs in India.

According to the Karnataka Health department, out of the four lakh odd samples tested, 3,87,027 samples were reported negative.

The total active cases in the state as on Tuesday evening were 3,248 whereas 66 people lost their lives to coronavirus so far.

Major contributors to the spike in COVID-19 cases in Karnataka are those who returned from Maharashtra recently.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 30,2020

Dubai, May 30: Taking advantage of Vande Bharat Mission, a notorious NRI conman has fled to India through a repatriation flight after duping several businessmen in United Arab Emirates and stealing goods worth nearly six million dirhams.

Yogesh Ashok Yariava, 36, owner of the fraudulent Royal Luck Foodstuff Trading and prime suspect in the audacious scam took a flight to Hyderabad from Abu Dhabi on May 11 with around 170 repatriates.

His mandatory two-week quarantine period would have ended on May 25, but for his 40 odd victims a protracted battle for justice has just begun.

Last Wednesday many of them trooped down to the Indian Consulate office in Dubai in the hope of getting an audience with Consul General Vipul. The following day they went to Bur Dubai police station clutching dud bank cheques.

In a replay of the familiar trading scam, conmen representing Royal Luck Foodstuff approached unsuspecting traders and made bulk purchases against post-dated cheques.

They bought anything they could get their hands on: Facemasks, hand sanisters and medical gloves worth nearly half a million dirhams from Skydent Medical Equipment, Raheeq Laboratories and GSA Star; rice and nuts (Dh393,000) from Al Baraka Foods; tuna, pistachios and saffron (Dh300,725) from Yes Buy General Trading; French fries and mozzarella cheese (Dh229,000) from Mehdu General Trading; frozen Indian beef (Dh207,000) from Al Ahbab General Trading and halwa and tahina (Dh52812) from Emirates Sesame Factory. It’s a long list and it keeps getting longer as more victims come forward.

When their post-dated cheques started bouncing, the traders rushed to Royal Luck’s Opal Tower office in Business Bay. But it was too late. They had shut down and all their 18 staffers had disappeared. Visits to their warehouses also drew a blank.

“Calls made to the company’s sweet-talking purchase managers who visited us days earlier carrying fancy business cards remained unanswered,” said Chandrasekaran Ganesan of Ajman-based Skydent Medical Equipment which supplied protective face masks worth Dh175,875.

Another business owner, Anand Asar said he visited Royal Luck’s office after his cheque of Dh79,552 returned marked insufficient funds. “The security guard at the building told us their staff was last seen on May 17,” said Asar who has since lodged a police complaint.

“I am devastated. I don’t know how I will recover my losses,” said another trader.

Victims reckon the ill-gotten goods have been sold to third parties at dirt cheap prices.

“They have got millions of dirhams worth of goods against worthless pieces of paper. The scammers would rack up huge profits even if they sell our stuff for one tenth their price,” said another trader who pegged his losses at Dh200,000.

The scam comes close on the heels a Dh4 million fruit loot in which 810 tonnes of fruits shipped by Indian exporters to OPC Foodstuff Trading in Deira, Dubai were similarly stolen last month.

Legal adviser Salam Pappinisseri from Sharjah based United Advocates that represents five firms which have collectively lost over Dh550,000 said they are weighing legal action against the prime suspect Yogesh Ashok Variava in both India and the UAE.

“Yogesh, originally from Mumbai, absconded from the UAE with large amounts of money on an emergency evacuation flight. It’s strange that the fraudster got a seat in the flight which was meant to bring stranded Indian citizens who had registered with the Indian embassy and consulate requesting repatriation on urgent grounds,” said Pappinisseri.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 16,2020

Bengaluru, May 16: The Karnataka government is expected to take a call on Monday on holding the Secondary Level School Certificate (SSLC) or class 10 examination, which were postponed due to COVID-19 lockdown.

Minister for Primary and Secondary Education S Suresh Kumar said there was a possibility that the state government may come out with a timetable on Monday. "We are holding a meeting regarding the SSLC examination," he told reporters here.

He also said there would be discussions on how to conduct the exams and precautionary measures to be taken in view of COVID-19.

"We have to make arrangements for masks, sanitisers and thermal scanners. We will set up a thermal scanner for a health check-up. We have to make separate seating arrangements for those having health issues. All these issues will be discussed on Monday," Kumar said.

The SSLC exams were supposed to commence from May 27 but due to the lockdown, it was postponed for an indefinite period.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.