Raid on Yelahanka MLA’s houses yield 2.6 kg gold

December 20, 2011

vishwanath

Bangalore, December 20: The Lokayukta police conducted an early morning raid on the houses and office of Yelahanka MLA S?R Vishwanath on Monday.

The police had registered a case on December 16 after the Special Lokayukta Court directed them to investigate allegations of cheating and acquiring notified land by V Shashidhar through a private complaint in the Special Lokayukta Court. The Lokayukta police have been directed to file a report on January 6, 2012.

The raid, headed by Bangalore Urban Superintendent of Police P K Shivashankar and DySP Girish S, led to a haul of 2.6 kg of gold articles, Rs 14.5 lakh in cash, 11 kg of silver articles and currency of $3,500.

Immovable property

The raid, which began at 6 am, yielded documents pertaining to two apartments in Coffee Board Layout, four buildings in Rajanakunte and Bhuvaneshwari Nagar and agricultural land measuring 65 acres. All the documents pertaining to immovable properties have been seized.

Sources in the Lokayukta said the police raided the MLA’s house in Singanayakanahalli, his office in Yelahanka New Town and an apartment in Hebbal.

Currency and gold

Vishwanath and his wife Vanishree were both present in the house during the raid. Subsequent to the raid, the couple accompanied the police officers to a nearby bank, Raitha Seva Sahakara Bank, where Vanishree is the president and owns two lockers. Here, the police seized currency amounting to about Rs 14.5 lakh and gold weighing about 1.5 kg from the two lockers.

Vehicles

Vishwanath’s house in Singanayakanahalli also had household articles amounting to about Rs 40 lakh. Six vehicles - a Toyota Innova, Toyota Fortuner and four tractors - have also been seized.

Shashidhar, a social activist and former constable, had alleged that Vishwanath has cheated the government in several instances.

In the first instance, the complainant alleged that Vishwanath worked as employee of Hindustan Aeronautics Limited (HAL) from 1985 to April, 2008.

Held two posts at a time

At the same time, he became a Zilla Panchayat member from Hesaraghatta constituency and completed his full term from 2000 to 2005, without even resigning his job at HAL. The complainant said Vishwanath continued to receive salary and other perks from both ZP and HAL.

Vishwanath is also accused of acquiring assets worth more than Rs 70 crore, even though his total salary during his tenure at HAL did not exceed Rs 20 lakh.

Land deal

Vishwanath is also supposed to have purchased two properties in survey Nos 3 and 38 at Sriramanahalli in Hesaraghatta hobli of Bangalore North taluk from GPA holder Sakamma. This land, according to the complaint, belonged to the Karnataka Housing Board and was notified by the government in 2009.

“Knowing well about the nature of the land and its notification, the MLA of the constituency went ahead ignoring all legal implications and got the property registered in his name for a far lesser price than the actual value. He has made the full payment in cash and got the khata transferred thereafter in his name. Around 1.38 acres out of 3.38 acres in survey number 38 was converted from agriculture to residential purpose on June 14, 2011,” the complaint states.

He is also accused of obtaining two residential sites at Kudlu in Anekal taluk where the HAL House Building Co-operative Society formed sites for the benefit of its members, once again violating the Society’s rules.

The other accused in the complaint are Vanishree, Deputy Commissioner of Bangalore Urban M?K Aiyappa, Yelahanka Special Additional Tahsildar Ranganath, Hesarghatta sub-registrar Ravi Kumar and Sakamma.

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News Network
April 3,2020

Pilibhit, Apr 3: Two men were mauled to death by a tiger in the vicinity of Pilibhit Tiger Reserve here, an official said on Friday.

The incident happened in Richhaula Chowki of Gajraula area in the district on Thursday night when Ninder Singh (50) and his servant Dorilal (28) were sleeping on their agricultural field, Pilibhit Tiger Reserve Deputy Director Naveen Khandelwal told reporters.

The tiger also dragged them for over 500 metres, he said.

The forest department came to know about the incident when they were informed about it by Ninder's brother after which teams of police, district administration and forest department reached there.

The tiger was tranquillised on Friday by the forest department team and will be sent to Lucknow Zoo.

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News Network
May 26,2020

Warangal, May 26: A 26-year-old man from Bihar was arrested here for murdering nine people by throwing them into a well to cover the murder of a woman, police said on Monday.

Dr Ravinder, Commissioner of Police (CP), Warangal, said that the bodies were recovered on May 21 and May 22 from the well. Investigation has revealed that the accused, Sanjay Kumar Yadav, killed all of them to cover up the murder of Rafiqa, with whom he had a relationship.

He said that Yadav got acquainted with a person named Maqsood and his sister-in-law Rafiqa. "Slowly, he came close to Rafiqa and started living together with her three children. Yadav tried to misbehave with Rafiqa's 15-year-old daughter. Rafiqa did not like this and threatened to lodge a complaint against him," Ravinder said.

"Then, Yadav planned to kill Rafiqa in order to live with her daughter. Yadav promised Rafiqa to marry. They boarded a train to West Bengal from March 7. Yadav mixed sleeping tablets in the food packet and later strangulated her, and threw her body outside the train," he said.

According to police, Yadav later came back to Warangal but Maqsood's wife Nisha started questioning him about the whereabouts of Rafiqa.

"Nisha threatened to lodge a police complaint against him. With a premeditated motive, from May 16 to May 20, he visited Maqsood's family who stayed in a gunny bag factory," he said.

Yadav purchased sleeping pills from Warangal and mixed in the food on the birthday of Maqsood's elder son on May 20, police said.

"Maqsood and his five family members were living there. Yadav mixed sleeping pills in the food and later they consumed it. Maqsood's family friend Shakeel was also there. Then, he went to the first floor of the factory where two labourers were staying. He mixed sleeping pills in their food too. He suspected that they may get up and create a problem. To cover up the murder of Rafiqa, he killed nine people," Ravinder said.

At around 12:30 am, Yadav woke up and saw that everyone is asleep, according to police.

"Then, he used the gunny bags to drag all the nine people into the well. He threw the gunny bag one by one into the well," Ravinder said.

According to the police, six teams were deployed to investigate the case.

"Yadav has been arrested now and will be taken to police custody. We will collect all evidence and ensure that he gets maximum punishment for this offence," Ravinder said.

 

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abdullah
 - 
Thursday, 4 Jun 2020

Yadav will be released by court saying that he is mentally sick and he did not kill 10 people intentionally.  

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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