I-T raids on D K Shivakumar: A setback for Cong in Karnataka?

News Network
August 2, 2017

Bengaluru, Aug 2: In a major setback to the Congress party in Karnataka, which is hosting 42 party MLAs from Gujarat, ahead of the Rajya Sabha polls onAugust 8, the IT department on Wednesday conducted simultaneous raids on energy minister D K Shiva Kumar's residences and at the resort where the legislators have been put up.

The raids commenced at 7 am and are still continuing with the IT officials raiding at Kumar's residence in upmarket Sadashivanagar in Bengaluru, his MP brother D K Suresh's house and in their constituency Kanakapura. The team is also at Eagleton resort where the 42 MLAs have been put up from July 27 onwards against poaching from the BJP.

Kumar and his brother were in complete charge of hosting the MLAs. The former returned from New Delhi late on Tuesdaynight and was at the resort at the time of the raid.

Meanwhile a press statement from DGIT (Inv), Bengaluru without naming the minister said the Karnataka Investigation Wing of the Income tax department said the search was under Section 132 of the Income Tax Act and is an evidence gathering exercise which is being carried in compliance with all statutory requirements. The search is the continuation of an investigation which has been in progress for a considerable period of time.

Besides, the timing of the search was decided well in advance. The events involving certain MLAs of another state being brought to Karnataka were unforeseen and unpredictable events.

"The Minister being searched was staying at the resort near Bengaluru where some MLAs from another state are put up. Hence the Minister's room alone is being searched," the statement said.

The statement said the search team has no concern with the MLAs and there has been no contact between the MLAs and the search team. "It is again reiterated that the Income Tax search is only on one Karnataka minister," it added.

No searches on resort: I-T department

According to a release issued by the I-T department, the raids on Shivakumar's residence and at Eagleton resort were only related to the energy minister only.

"The search team has no concern with the MLAs and there has been no contact with MLAs and the search team. It is again reiterated that the Income Tax search is only on one Karnataka Minister," reads the release.

The department has said the raids were an "evidence gathering exercise" and is a continuation of an investigation against the minister.

While Congress leaders allege that the raids are a handiwork of the BJP-led central government to "influence" the Rajya Sabha elections, the I-T department has said that the search was decided well in advance.

"The search is the continuation of an investigation which has been in progress for a considerable period of time. The timing of the search was decided well in advance. The events involving certain MLAs of another state being brought to Karnataka were unforeseen and unpredictable events," states the I-T department.

Comments

abdullah
 - 
Wednesday, 2 Aug 2017

Modi playing a revenge game.

naeem
 - 
Wednesday, 2 Aug 2017

cong don’t have trust on thr MLS, politics s only a money game. Played by cheaters.

 

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News Network
April 15,2020

Mumbai, Apr 15: A 35-year-old man, who worked as a priest in suburban Kandivali, allegedly committed suicide on Tuesday afternoon, hours after learning that lockdown to contain coronavirus has been extended.

The deceased was identified as Krishna Pujari, native of Udupi in Karnataka, who was attached to Durga Mata temple in Iraniwadi area of Sanjay Nagar.

Pujari, who lived with three other priests, was waiting for the lockdown to end as he wanted to go back to his hometown, a police official said.

When he learnt that the lockdown has been extended till May 3, he was terribly depressed and allegedly hanged himself in kitchen, the official added.

No suicide note has been found, he said.

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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.

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coastaldigest.com news network
June 29,2020

Mangaluru, June 29: Six more personnel from Ullal Police Station in Mangaluru taluk have tested positive for covid-19. 

With this, the total number of covid positive cops from the Ullal Police Station mounted to 10.

Official sources said that throat swabs of five police personnel and a Home Guard from Ullal today received positive report today. Earlier, four other cops were tested positive. 

In addition to the police personnel, two undertrials arrested by the Ullal police on the charges of murder attempt at Thokkottu Olapete too were tested positive for Covid-19 June 28.

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