D K Shivakumar is in practice of influencing the witness: ED tells court

Agencies
September 21, 2019

New Delhi, Sept 21: The Enforcement Directorate (ED) on Saturday alleged that jailed Karnataka Congress leader D K Shivakumar is in the practice of influencing the witness.

In a special court of Judge Ajay Kumar Kuhar, ED while opposing the bail plea filed by Shivakumar in connection with a money laundering case, alleged that he was in the practice of influencing the witness, looking at the past conducts in I-T probe, some witnesses retracted also.

The ED said being an influential and powerful person, Kumar has in the whole likelihood to hamper the investigation.

ASG KM Natraj appearing for ED further submitted that many documents and material during both IT and PMLA probe have been recovered which draws a strong inference of commission of an offence. We need to take the investigation to a logical end. The source of laundered money and the proceeds of crime is being investigated, the ED said.

The ED further said the analysis of the transaction and the sources is underway.

"The probe is underway and it is at a crucial stage. He was non-cooperative and evasive during the interrogation. Article 20 and 21 grants right to silence but it cannot be done for non-cooperation," the ED said.

Advocates Amit Mahajan and Nitesh Rana also appeared for the ED along with ASG KM Natraj. During the submission, they said, "It is a serious economic offence, it is a threat to the national economy, it may imbalance the national economy and is a threat to national security".

The ED has concluded its arguments.

Senior advocates Abhishek Manu Singhvi and Senior Advocate Mukul Rohatgi appearing for Shivakumar have strongly denied the allegation made by the ED.

The money laundering case was registered by the ED against Shivakumar in September last year, based on a complaint filed by the Income Tax department. The I-T department, during the initial probe, had allegedly found unaccounted and misreported wealth linked to Shivakumar.

The department had that stated it came across money laundering and hawala operations involving a network of persons across Delhi and Bengaluru.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 18,2020

Mangaluru, Apr 18: Three people, including a woman, who were being treated at the city's Wenlock Hospital have been discharged after they recovered from Novel Coronavirus (COVID-19).

With this, a total of 12 people who had tested positive for the virus until Thursday have been discharged from various hospitals in Dakshina Kannada.

A 39-year-old advocate from Uppinangady tested positive for Covid -19 on Friday, he has been admitted to the Wenlock Hospital and is being treated. With this, only one COVID-19 positive patient is being treated at Wenlock Hospital till Friday evening.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
March 15,2020

Bengaluru, Mar 15: The Karnataka government on Saturday said it would advice IT companies to allow employees to work from home as most coronavirus  affected patients or their relatives were from this sector.

"If anybody (IT companies) asks (employees to work in the office),I will speak to them through the deputy chief minister so that they take steps to issue a definite order. We have very clearly said, Stay Home, stay safe," medical education minister Dr K Sudhakar said. He recalled that the chief minister himself had issued a strict advisory to allow employees work from home.

The minister said the IT sector understands the gravity of the situation because they are educated, have travelled abroad and have more exposure to information world. "No action," he said to a question on what action would be taken against companies who do not follow the instructions.

"There is no action to be taken. We have not promulgated any law. It should be a kind of a cohesive approach from the government and the responsible citizen," he said.

The minister said he had also acted on the advice of Infosys Foundation chairperson Sudha Murty, who had told him that all areas where public and students gather, including malls, theatres, schools and colleges, should be closed.

Sudhakar claimed that the woman whose husband had tested positive for cornavirus here, had flown straight to Delhi from the city and had not come out of Bengaluru airport. He said the newly-wed couple came to Bengaluru airport on March 8 night and early on March 9, she flew alone to Delhi. From there she travelled to Agra by train. She did not come out of the airport, said the minister.

To a question on legal action being contemplated against her, the minister said he would take a call said he was not thinking of legal action at present and would take a call only after the woman, who has also tested positive for the virus, comes out of isolation. He insisted that the purpose of getting details was not to scare people.

On the preparedness in Kalaburagi, where the first Coronavirus death in India was reported, he said the administration had 'clamped down" the entire district. Meanwhile, the deputy commissioner of Ballari district ordered cancellation of tourists' entry to the world heritage site of Hampi from March 15 to 22 to prevent further spread of the virus.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 7,2020

Bengaluru, Apr 7: With reporting of 12 positive cases of COVID-19 since last evening, including three women, the total number of confirmed cases in Karnataka increased to 175, including four deaths.

According to official sources, while three fresh cases of COVID-19 were reported from Bengaluru, two each had been reported from Bagalkot, Kalaburagi and Mandya, followed by one each at Gadag and Bengaluru Rural districts.

After a gap of over three weeks, two more fresh cases had been reported from Kalaburagi, which had reported the first death of the country.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.