ED moves SC against Delhi HC order granting bail to D K Shivakumar

Agencies
October 25, 2019

New Delhi, Oct 25: The Enforcement Directorate (ED) on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency.

On October 23, the Delhi High Court had granted bail to Shivakumar while taking into note that he had been extensively interrogated by the probe agency since his arrest on September 3.

It had said that there was no material on record to show that he was a flight risk and there was no chance of tampering of evidence as all files are already under the custody of the agency.

Shivakumar had approached the High Court challenging the trial court's order denying him bail. He was arrested under the Prevention of Money Laundering Act (PMLA).

While granting him the bail, the High Court had asked him not to influence witnesses, tamper with evidence, leave the country without prior permission to the court and make himself available for investigation when required.

The alleged money laundering case was registered against him by the ED in September last year, based on a complaint filed the Income Tax Department, alleging tax evasion and hawala transactions amounting to crores.

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coastaldigest.com news network
May 25,2020

Benglauru, May 25: Nearly one thousand people in the capital city of Karnataka have lost several crores of rupees to online fraudsters during the two months of covid-19 lockdown.

According to official sources, 962 cases of online frauds have been registered in various police stations across Bengaluru March 23 to May 19. 

On an average, 18 cases were reported every day. However, this number isn’t unusually high compared to normal times, according to police. The highest number of cases was registered in west division (227). 

What baffles the cops is the brazenness with which fraudsters attacked. Many fraudsters duped people in the name of providing jobs, insurance money, Employees’ Provident Fund, renewal of credit/debit cards. 
Many people lost money while procuring groceries, alcohol, masks and hand sanitisers delivered at the doorstep. Olx and Facebook scams thrived during the prolonged lockdown. 

Police said malicious links were shared on mobile phones asking recipients to download the Aarogya Setu app and seeking banking information, all targeted at stealing phone data. 

An officer said many were glued to their phones, and cybercriminals took advantage of this, sometimes pretending to be bank representatives wanting to issue/ renew credit/debit cards.

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News Network
June 20,2020

Udupi, Jun 20: The wife and daughter of a 54-year-old man who succumbed to Covid-19, tested positive for the virus on Saturday.

Sources said that the family returned to Udupi on June 18 and the man died the same day while his wife and daughter tested positive today.

The man and his family had arrived at their house in Thekkatte on Thursday, June 18 afternoon. Later in the day, the man died. He was suffering from jaundice and had arrived from Mumbai in the state of illness.

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News Network
February 11,2020

Udupi, Feb 11: The three patients, including a child, who were suspected to be suffering from coronavirus were discharged from hospital on Monday after the throat swab sample test proved negative for the infection.

The throat swabs of three persons, who were admitted to a district government hospital in Udupi with symptoms of fever on Friday, were sent to Bangalore Medical College and Research Institute for testing of coronavirus.

The trio had returned from China, 15 days ago.

The 30-year-old man from Kaup taluk had been to China on personal work and had returned to Udupi, 15 days ago. He had symptoms of fever, throat pain and cold and he was suggested to get admitted to hospital.

He was treated in the isolation ward.

A family from Mandarthi had gone on a tour to China and had returned 15 days ago. The father and son, who had complained of fever, were kept under observation at the isolation ward in the district government hospital.

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