Tax evasion: DK Shivakumar moves Karnataka HC, seeks quashing of proceedings

TNN
February 5, 2019

Bengaluru, Feb 5: Water resources minister DK Shivakumar has moved the high court, challenging the prosecution launched against him by the income tax department for wilfully attempting to evade tax and filling false I-T statement.

In his petition, the minister claimed the May 28, 2018, sanction for prosecution granted by the principal director (investigation) of the I-T department to the deputy director of I-T department (investigation), Bengaluru, and the consequent complaint lodged against him before a special court for economic offences in Bengaluru is without jurisdiction.

In addition, Shivakumar also challenged the order of taking cognisance by the special court on June 18, 2018, for offences under sections 276 C(1) and 2777 of I-T Act, 1961, and also IPC sections 193, 199 and 120-B, claiming that under the scheme of law, only the I-T commissioner was empowered to grant such a sanction.

Further, the minister questioned the summons issued on January 17 by the assistant director, Enforcement Directorate, New Delhi, under Prevention of Money Laundering Act, 2002, requiring his personal appearance along with documents on February 8. According to him, the entire proceedings launched against him are without jurisdiction and needs to be quashed.

It may recalled that the I-T department had conducted searches at Shivakumar’s residence in Bengaluru on August 2, 2017, besides other premises in Bengaluru and New Delhi.

Based on the May 28, 2018 sanction order, a complaint was lodged against Shivakumar and others, including businessman Sachin Narayan, Sunil Kumar Sharma, proprietor of M/s Sharma Transports, Anjaneya Hanumanthaiah, an state government employee working as an assistant liaison officer in Karnataka Bhavan, New Delhi, and Rajendra N, a retired caretaker of Karnataka Bhavan, New Delhi.

Fund siphoning case: Judge recuses himself from hearing

Justice R Devdas on Monday recused himself from hearing the petition filed by S Murthy, suspended secretary of Karnataka legislature. The petition will now come up before another bench.

Murthy has challenged the December 27, 2018 order passed by the Karnataka legislative assemblyspeaker, suspending him over alleged siphoning of funds sanctioned to conduct winter session of legislature in Belagavi in 2016-17.

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News Network
February 14,2020

Bengaluru, Feb 14: Bengaluru Police on Friday said that it has busted a gang engaged in e-commerce fraud over the online marketplace who were involved in 200 of the 316 cheating cases registered last year.

"We registered 316 cases for cheating through online marketplaces last year. We have busted a gang operating from Rajasthan's Bharatpur and arrested 5 people. They are responsible for 200 out of 316 cases. We are questioning the accused," Bhaskar Rao, Commissioner of Police, Bengaluru told reporters here.

Explaining their modus operandi, the Police Commissioner said, "There were fictitious buyers and sellers on the online marketplace. These people used to call up prospective buyers and sellers. The products that were shown were two-wheelers, four-wheelers, electronic items and furniture."

"People used to send their money to these fraudsters using their QR code. The fraudsters were operating from Bharatpur in Rajasthan. A police team of 15 was sent to the place from where they were operating. Rajasthan police gave us full cooperation and we were able to arrest five persons," he added.

Rao said that these fraudsters had an idea about the loopholes in the e-commerce sector and exploited them.
"Some of those arrested were employed in the e-commerce and banking business and they had an idea about the loopholes in this sector," he said.

"We warn the citizens to ensure that they verify the antecedents of the buyers and sellers in this sector before spending money on these platforms," he added.

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News Network
February 12,2020

Mangaluru, Feb 12: Mangaluru City Corporation’s (MCC) mayoral elections will be held on February 28, Urban Development Department has announced.

Yashwanth V, Regional Commissioner of Mysuru will be conducting the election in the city.

The election will be held as per the 21st term reservation roster according to which the mayoral candidate has to be a BCM ‘A’ candidate and the deputy mayoral candidate must be a woman from the general category.
 

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News Network
April 13,2020

Lucknow, Apr 13: Muslims in Uttar Pradesh are now worried that the intense communal profiling of the Corona patients by the official agencies could lead to lynching incidents once the lockdown is lifted.

Muslim scholar and former SP spokesman, Abdul Hafiz Gandhi, on Monday said, "The manner in which the government agencies are identifying persons belonging to Tablighi Jamaat in the list of Covid-19 patients is now translating into intense communal profiling which has been prohibited by the World Health Organization and the central government. A very small percentage of Muslims subscribe to the Tablighi Jamaat ideology but the impression going around is that the Muslim community, in general, is spreading coronavirus."

He said that there was a strong possibility of Muslims, in general, being attacked after the lockdown is lifted.

"This is exactly what happened on the cow slaughter issue. Even a small rumour led to people being lynched by mobs across the country. Corona is a pandemic and should be treated like one. We should fight against the virus together instead of creating a communal divide. Every day, the government spokesman lays down the number of Corona positive cases and then goes on to say how many of them are from Tablighi Jamaat," he explained.

Amir Haider, a social activist and also a veteran Congress leader, echoed similar sentiments when he said, "We strongly condemn the Tablighi Jamaat for ignoring the protocols and holding the congregation but why is the state government repeatedly harping on the religious angle. Shia and Sunni clerics are repeatedly asking the people to adhere to government guidelines and follow safety protocols.

He said that efforts to create a communal divide on the corona issue could have dangerous ramification after the lockdown is lifted."

A retired IAS officer, who did not wish to be named, said, that people have already started objecting to taking home deliveries from Muslim employees.

"My neighbours refused to take delivery of groceries from a Muslim boy. This is just the beginning of the narrative that is being drilled into the minds. We must check this before it explodes into something very dangerous," he said.

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Wellwisher
 - 
Tuesday, 14 Apr 2020

What ever yogi want to do let him and keep faith on the creator and live fear lessly. Almighty is watching you and your faith.His decision  is vast  and he will protect his believer's always.

 

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