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Mangaluru: I-T officials visit SCDCC bank over money laundering allegation

[email protected] (CD Network)
December 27, 2016

Mangaluru, Dec 27: Officials from the Enforcement Directorate and Investigation wing of the I-T Department began an investigation into the alleged money laundering by the South Canara District Central Cooperative Bank at its head office in Mangaluru on Tuesday.

scdccThe development comes following allegations that the bank received huge deposits after high value currencies were demonetized on November 8.

The officials, who visited the office in the noon, stayed there till evening checking records and documents about the alleged suspicious deposits.

The officials asked the bank to stop transactions for over two hours to examine the computer system. The head office of SCDCC Bank was out of bounds for the public for more than four hours.

SCDCC Bank Chairman MN Rajendra Kumar said the I-T officials visited the bank to enquire about the alleged huge deposits made after the announcement of demonetization.

Kumar said Rs 386 crore was received by the bank as deposits between November 11 and 16 and it was collected from 1,166 cooperative societies in DK and Udupi districts.

The bank has not involved in any kind of illegal operation particularly in converting black money into white, he added.

As soon as the IT officials entered the bank premises the main gate and doors were shut preventing entry of public.

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Hassanmukka
 - 
Wednesday, 28 Dec 2016

Visited the bank!Not raided!

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News Network
June 16,2020

Bengaluru, Jun 16: A woman employee at the Vikasa Soudha, next to Vidhana Soudha, the State Secretariat, was tested positive for COVID-19 on Tuesday.

Hence the authorities sealed the Food Department offices, which was in the ground floor of the building.

Employees of Vidhana Soudha and Vikasa Soudha were shocked after learning that one of their colleagues tested positive for the dreaded killer coronavirus.

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News Network
May 6,2020

Bengaluru, May 6: Karnataka Chief Minister BS Yediyurappa on Wednesday urged migrant workers to stay back as construction activities have resumed and also announced a Rs 1,610 crores COVID-19 financial package for the state.

The Chief Minister also said that close to one lakh persons, including migrant workers and students, among others, have so far been sent back to their home towns from Karnataka.

"We have sent around one lakh people in 3,500 buses and trains, back to their home towns. I have also appealed to migrant workers to stay as the construction work has resumed now," the Chief Minister said at a press conference on Wednesday.

"A package of Rs 1,610 crores will be released as COVID-19 financial relief. One time compensation of Rs 5,000 will be given to 2,30,000 barbers and 7,75,000 drivers," he added.

During the course of the press conference, the Chief Minister also announced compensation for floriculturists in the state.

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News Network
August 5,2020

Shivamogga, Aug 5: Karnataka Minister KS Eshwarappa on Wednesday hailed the laying of foundation stone (bhoomi pujan) for a grand Ram temple in Ayodhya and said "Kashi Vishwanath and "Krishna Janmasthan temples have to be liberated".

"It is a good day that the foundation stone for Ram Temple has been laid. A beautiful temple will come up, but there are Kashi Vishwanath and Krishna Janmasthan temples which have to be liberated," Eshwarappa said.

The minister said that there is a "sign of slavery" at Krishna temple in Mathura and Kashi Vishwanath temple in Varanasi.

"The whole nation is dreaming of Shri Krishna temple in Mathura and Kashi Vishwanath temple. I have visited the two temples. 

There is a sign of slavery. Mosques are there at holy places. When I visited the place at Mathura, I witnessed the wall. When we look at the wall, we feel like we are still slaves," he said.

"While visiting Kashi, there is also a structure of slavery. Dream of Hindus is fulfilled in Ayodhya. One day, it will be fulfilled in Mathura and Kashi. Mathura Sri Krishna and Kashi Vishwanath will be freed and temple will be built," Eshwarappa added.

The Places of Worship Act, enacted in 1991, says that religious character of a place of worship existing on the August 15, 1947 shall continue to be the same as it existed on that day. The Act kept Ayodhya case out of its purview.

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