I-T raids continue at D K Shivakumar’s properties; over 40 locations searched

News Network
August 3, 2017

Bengaluru, Aug 3: Income Tax department officials continued for the second day on Thursday their raids on properties linked to Karnataka energy minister DK Shivakumar, who is in charge of hosting Congress MLAs from Gujarat shifted outside to avoid a break in their ranks.

Officials said in Karnataka alone 39 locations were being searched, in addition to some in Chennai and Delhi. Media reports identified the Delhi properties to be located in Safdarjung and RK Puram.

According to sources, cash was recovered since the searches began at 7am on Wednesday, but there was no indication of the value. The department has not officially confirmed if it retrieved cash.

The raids on Shivakumar escalated into a political confrontation between his Congress party and the Bharatiya Janata Party. The Congress raised the issue in parliament, forcing multiple adjournments in the upper house, and the BJP of carrying out “an unprecedented witch-hunt”.

The Congress legislators taken to Karnataka are crucial for the party’s prospects in a close Rajya Sabha election scheduled next week in which Ahmed Patel, the political secretary to party president Sonia Gandhi, is seeking re-election.

The party saw a string of defections from its Gujarat cadre, prompting it to accuse the BJP of using money and muscle power to gain an advantage in the RS polls.

The raids on Shivakumar triggered protests by Congress members. On Wednesday, youth Congress leaders protested near Shivakumar’s residence in Bengaluru and outside the I-T office in Mangaluru.

Senior Congress leaders in the state were quick to condemn the raids, especially the use of paramilitary forces at the residence of the minister.

“I-T raids targeting energy minister D K Shivakumar is completely politically motivated and central government’s role behind it is well known,” chief minister Siddaramaiah said in a statement. He said, “It is not right on the part of central government to use I-T department for its political conspiracies. We will not bow down to such intimidation.”

Comments

Sandesh
 - 
Thursday, 3 Aug 2017

why the IT team is not raiding Adani & patanjali group ?

Gopal
 - 
Thursday, 3 Aug 2017

BJP is turning India into a dictatorial regime. When BJP can't horse trade MLAs,
let's raid where they are staying.

Truth
 - 
Thursday, 3 Aug 2017

I am surprised that there is no mention in the article about the huge cash seized
in the raid.

Anmol
 - 
Thursday, 3 Aug 2017

BJP is using official machinery to serve their political end. People of this country
will teach them a lesson in 2019.

Mohan
 - 
Thursday, 3 Aug 2017

The intention of the BJP is to tarnish the image of the Congress leaders . People
are watching the game and it will be reflected in the election provided the voting
machines are not tampered

Naveen
 - 
Thursday, 3 Aug 2017

This is how Modi the tyrant ran Gujarat with the Govt machinery as his
henchmen. Now he has the intelligence,ED,CBI,NIA,IT to harass those who
oppose him.It is a shame that India has been reduced to a banana republic.

Ganesh
 - 
Thursday, 3 Aug 2017

OK. Can staunch supporters of D K Shivakumar explain how IT found 10 crore
at his residence?

Kumar
 - 
Thursday, 3 Aug 2017

The more the raid on politicians and corrupt the better the common man feels

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.
coastaldigest.com news network
June 5,2020

Bengaluru, June 5: Under the leadership of trouble-shooter D K Shivakumar, the Karnataka Congress is planning a political ‘ghar wapsi’ to bring back leaders who quit the party and also rope in those from other parties.

Shivakumar, the Karnataka Pradesh Congress Committee (KPCC) president, has constituted a 12-member committee headed by former minister Allum Veerabhadrappa to liaise to anchor this effort to bring back people into the party fold. 

The committee comprises of former legislators B A Hasanabba, Ajaykumar Sarnaik, Abhaychandra Jain, Satish Sail, Prafulla Madhukar, former MPs R Dhruvanarayan and BN Chandrappa, MLA V Muniyappa, former mayor Sampath Raj, Mahila Congress leader Kripa Alva and former KPCC general secretary V Y Ghorpade. 

This move comes more than a year after over a dozen Congress MLAs defected and joined the BJP, leading to the collapse of the Congress-JD(S) coalition government. Also, several influential leaders quit the party ahead of the Lok Sabha elections last year.

The constitution of this committee also coincides with disgruntlement brewing within the ruling BJP. 

“Many people who left the party and others have applied (to join Congress). Many have met me also. I felt it wouldn't be right for me to make a decision. So, this committee has been constituted,” Shivakumar said. “They will process all applications and send it to the KPCC.” 

According to Shivakumar, any person wanting to join the Congress should accept the party’s leadership and its ideology. “Importantly, they should be first accepted by the cadre. If there's no acceptance from the cadre, then what's the point?” he said.

Comments

Abdullah
 - 
Saturday, 6 Jun 2020

should not vote them even if they return to congress. They are backstabbers of voters.

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 5,2020

Mangaluru, May 5: The principal of St Agnes College, Mangaluru, Sr Dr Jeswina AC attained superannuation after 28 years of dedicated and fruitful service.

Sister Dr Venissa AC, the associate professor of the department of Economics, has been appointed by the Apostolic Carmel Educational Society Management as the principal of the college. Sister Roopa Rodrigues AC. has been appointed as the vice principal.

Sr Dr Venissa AC was earlier serving as the vice principal at St Agnes College.

The college and the management has thanked Sr Dr Jeswina AC for the dedicated services she has rendered to the college.

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 26,2020

Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.

The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.

Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.

They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.

Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.

At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.

It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.

It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.

The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.

Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said. 

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.