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
January 24,2020

Bengaluru, Jan 24: Karnataka High Court on Friday ordered notice to the state government and self-styled godman Swami Nithyananda while hearing a petition seeking cancellation of bail granted to him.

A petition was filed in the Karnataka High Court on Friday seeking cancellation of bail granted to Nithyananda for skipping the trial and fleeing the country.

Justice John Michael Cunha, after hearing the complainant, ordered issuance of notice to the state government and Nithyananda and posted the matter for hearing next week.

The petition, filed by K Lenin, alleged that Nithyananda has been skipping trial and has fled the country on an expired passport.

The plea further said that Nithyananda was making false representations in his "exemption petitions to the trial court as if he is still in India".

Interpol has also issued a 'blue corner notice' to locate the self-styled godman, who is facing trial in a criminal case, on the request of Gujarat Police. 

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News Network
March 5,2020

Bengaluru, Mar 5: The Karnataka government has constituted a competent authority for I Monetary Advisory (IMA) cases under the KPIDFE (Karnataka Protection of Interest of Depositors in Financial Establishments) Act, 2004, which is required to call claims from erstwhile depositors of the IMA group of entities under the provisions of the Act, said Harsh Gupta, Special Officer and Competent Authority for IMA cases.

In order to ensure transparency and to avoid harassment to the claimants, an online application software has been developed for accepting claims from the depositors, Gupta stated.

"The claim application can be filed from any of Banglore-1, Karnataka-1 and Seva-Sindhu Kendras of the state government in person or through online. The required documents can be submitted using e-attestation along with claims or at a later date, but prior to the claim settlement. The details of authorities for e-attestation will be informed later," the official stated.

The claimants will have to provide Aadhaar authentication based identification or identification by the designated officer based on alternate documents; current mobile number and address among others.

The details of the draft claim filing process has been put for public feedback on website 'imaclaims.karnataka.gov.in'. The depositors can give their feedback on the website, WhatsApp number or email, Gupta stated.

Based on feedback received from the depositors, the claim process and the claim application software will be finalised, the official said and further informed that the start date for acceptance of claims will be informed through wide publicity at a later date.

"There will be a total time period of 30 days for submission of the claims from the start date of acceptance of claims," Gupta said.

An SIT was investigating the multi-crore IMA Jewels case, where the firm had allegedly cheated a large number of investors after promising them impressive returns on their deposits. The SIT has already arrested several government officials and questioned others including politicians in the matter.

The prime accused and Managing Director of IMA Mohammed Mansoor Khan, who had fled the country after several complaints were registered against him in connection with the scam, has also been arrested.

The state government had constituted an SIT to probe the scam when it first came to light in June earlier this year when more than 4,000 investors trooped outside the showroom after an audio clip purportedly recorded by Khan went viral.

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News Network
February 21,2020

Mysuru, Feb 21: Chief Minister B S Yediyurappa said Amulya Leona, who raised pro-Pakistan slogans, had links with Naxalites.

Yediyurappa said that Amulya's links with Naxalites have been proved in an investigation. "She must be punished and action will be taken against the people behind it," he said.

"Bail should not be given to Amulya. Her father has also said he won't protect her. Its proved now that she had contacts with Naxals. Proper punishment should be given," he added.

While speaking to reporters at Mysuru Airport, the chief minister said unless actions are taken against the organisations who provoke them to make such comments, it is not possible to control them.

Yediyurappa suspects that the incident was a conspiracy to disturb peace and harmony in the state.

Minister B C Patil said that such incidents should not repeat. "It appears that youths are misused for such anti-national activities, he said.

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