ED miscalculated DKS’ assets to make out money laundering case against him: Counsel

News Network
September 18, 2019

New Delhi, Sept 18: Senior Congress leader D K Shivakumar on Wednesday sought bail from a Delhi court, contending that the Enforcement Directorate miscalculated the assets inherited by him and his daughter to make out a money laundering case against him.

Senior advocate A M Singhvi, representing the Karnataka’s strongman, submitted before Special Judge Ajay Kumar Kuhar that the seven-time MLA had disclosed all his assets in his election affidavit.

The counsel submitted that out of Rs 108 crore of money alleged to have been accumulated by his daughter Aisshwarya, Rs 79 crore was investment and the remaining amount was some loan. She had also inherited properties from her grandmother, he explained, adding that she had paid her Income Tax regularly.

He said Shivakumar belonged to Vokkaliga community, a traditional agricultural community. Due to urbanisation, the cost of land inherited by him had increased manifold.

A driver connected to Sharma Transport was linked to the accused by the ED. The money seized from him was shown to belong to the accused, Singhvi submitted, trying to pick holes in the case registered by the Enforcement Directorate, which accused of the politicians of dealing in over Rs 800 crore cash in 317 bank accounts.

After hearing the arguments for a brief time, the court adjourned the matter to Thursday, as Additional Solicitor General K M Nataraj, representing the ED was not available.

Shivakumar, who was admitted to hospital on Tuesday, remained indisposed on Wednesday as well.

He was arrested on September 3 by the ED after he failed to give “tenable response” to huge cash recovered from his house here. He was on Tuesday sent to 14-day judicial custody after having been interrogated in custody remand by the Enforcement Directorate sleuths.

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News Network
April 12,2020

Belagavi, Apr 12: Karnataka police have filed cases against seven people for hiding their visit to Delhi for attending a religious congregation at Nizamuddin Mosque, last month, police said on Sunday.

The Commissioner office here, in a statement said that Hirebagewadi police filed cases against seven persons including one participant and his family members and Tablighi leader for hiding information regarding participation in the religious meeting 'Tablighi Jamaat ' at Nizamuddin in New Delhi in March.

A youth from the Hirebagewadi village had visited New Delhi and hidden information about his visit and misguiding the Task Force officials when they visited his house. COVID-19 Task Force and Model officials informed the matter to Hirebagewadi police.

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News Network
July 16,2020

Hassan, Jul 16: In fresh incident of cast killing, a Dalit youth in Alur taluk of Hassan district was shot dead yesterday by the relatives of the girl with whom he was in love. 

The deceased identified as Madhu, a 30-year-old resident of Soppinahalli village. He had taken a 25-year-old girl with him and was planning to marry her after taking her family into confidence.  

The relatives of the girl, who belong to upper caste, claimed that Madhu had kidnapped the daughter of one Ramesh of the same village. The girl's uncle Rupesh had waylaid Madhu when he was on the way to the field and shot at him. 

The body of the deceased as been shifted to a mortuary. The accused Rupesh has gone absconding. Sources said that the family of Ramesh has strongly opposed the inter-caste marriage.

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News Network
May 3,2020

Bengaluru, May 3: Erection of barricades and drawing up of boxes or circles aimed at maintaining social distancing were seen in front of liquor shops in different parts of Karnataka on Sunday, a day ahead of their reopening after a gap of over 40-days, due to the lockdown.

Karnataka Excise Commissioner on Saturday had ordered that only CL-2 (retail shops) and CL-11C (state-run retail shops like Mysore Sales International Limited) would open from May 4.

It had permitted liquor sale liquor between 9 am and 7 pm only in areas that are outside COVID-19 containment zones.

Reports of barricades being erected to ensure that people stand in line and drawing of boxes or circles in front of shops to maintain social distancing in front of retail and MSIL shops have emerged from across the state, including the state capital.

Also reports about shop keepers doing special poojas outside liquor shops in Kolar and some even illuminating their outlets with lights from outside have surfaced from other parts of the state.

Meanwhile, officials were engaged in checking stocks ahead of the shops opening on Monday morning.

"We are making all preparations to ensure that government rules are followed. We also seek the cooperation of the people and police," the manager of a shop said.

Another said there may be a rush initially, after which things may get back to normal.

"We expect things to go on smoothly," he added.

Calling for number of customers to be limited to five at a time while ensuring that they maintain social distancing of not less than six feet distance, the order states that customers and the staff will have to wear masks and sanitizers should be used at the shops.

Only stand alone CL-2 and CL-11C shops are allowed to commence liquor sale and not those at malls and super markets, it said.

Officials in Bengaluru said liquor sale is prohibited in 26 containment zones in the city, while in other places rules that have been prescribed need to be followed.

In case of any violation, strict action would be taken, including imposing of penalty, they said.

There was pressure on the government to kick start economic activities, including allowing sale of liquor, to boost the state's finances as excise is the key area which generates revenue.

State Excise Minister H Nagesh had recently pegged the losses at Rs 60 crore per day because of closure of liquor shops, due to the lockdown.

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