I-T raids unearth Rs 200 cr, gold from potholes, garbage in Bangalore

[email protected] (Bangalore Mirror)
October 22, 2014

Bangalore, Oct 22: While Bangaloreans continue to live surrounded by garbage and risk life and limb every day navigating the hundreds of potholes, the civic administrators, it seems, is making hay while the proverbial sun shines.

But it looks like all that's about to end. A two-day-long Income Tax (I-T) raid comprising over 450 sleuths raided around 100 houses and found unaccounted income of up to Rs 200 crore, 15 kg gold and Rs 4 crore in cash.

After finding the cache I-T investigators have now decided to dig deeper into the business activities of contractors who handle garbage collection and disposal, and road asphalting within BBMP limits.

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The raide began early in the morning of October 9 and continued into the 10th. Investigators from the Bangalore and Chennai units, worked under the guidance of seven Indian Revenue Services (IRS) officers. Director (Income Tax), Ravichandra supervising the operation. Around 100 houses mostly in Bangalore and few in Bijapur, Gulbarga, Udupi, Raichur, Pune, Mumbai, Gurgaon were raided.

"We have discovered a contractor-bureaucrat-politician nexus through these raids. In the coming days, those who have benefited from these contractors, mainly politicians and bureaucrats will be targeted,'' a senior I-T department officer said.

The investigators were astonished by the amount of unaccounted income that was discovered during the raid. 'Before conducting this raid, which we planned based on a tip-off, we did our homework and drew up a list of contractors and then segregated them under BBMP Garbage Contracts Mafia, BBMP Road Contracts Asphalt Mafia, and Irrigation Contracts Mafia. Then we kept a watch on these people. A special raid team was drawn from IT units located in Chennai. This was done to maintain utmost secrecy regarding the raids. The result of this is the detection of huge amount of unaccounted money,'' the officer added.

More than 100 investigators are now scrutinising documents found in the homes raided. Some property documents recovered from reveal a number of fronts connected to influential politicians and bureacrats involved in the civic administration of Bangalore." the officer added.

Separate teams focussed on 24 garbage contractors. "There is a serious mismatch between the annual returns statement filed by them and the wealth found in their homes," IT sources said. Similarly, teams conducted raids on the premises of 15 BBMP road work asphalt contractors.

Another important mafia that was targetted by the investigators is contractors who bag work from the irrigation department and the PWD.

According to one IT officer, "Bureaucrats and politicians give work to these contractors who do inferior work and siphon off huge sums of money. This money, or part of it, is then given back to the bureaucrats and politicians. Who in turn ask them to invest it in property under aliases. A substantial amount has been invested in places like Gurgaon, Pune and Mumbai."

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News Network
April 11,2024

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Bengaluru, Apr 11: Congress leader Rahul Gandhi and the party's unit in Karnataka have highlighted the statement of Class 12 Board exam topper from the state, Vedant Navi, and claimed that "it was a matter of pride as their schemes were bringing effective social and economic changes".

The Congress on Thursday launched a social media campaign by releasing posters and short videos.

Rahul Gandhi in his social media post said, “Such 'Success Stories' make me believe and ensure that our 'Mahalakshmi' guarantee of putting Rs 1 lac every year in women's accounts will prove to be a revolutionary step to shaping the country's fate.”

“Congress's Gruha Lakshmi scheme going on in Karnataka under which more than 1 crore women get Rs 2,000 every month, using the same money a mother taught her son Vedant and he got second rank in the whole state in PUC exam,” Rahul Gandhi stated.

“Vedant's story is a living example of Indian women's penance and willpower to strengthen the house with pai-pai. Imagine, when women of poor families across the country will get Rs 1 lakh every year through the 'Mahalakshmi Yojana', how many Vedantas will change the future of the family with their talent? This historic plan of Congress will give the dreams of poor families a flight into reality,” Rahul Gandhi said.

The Congress in Karnataka said the schemes of the government were giving succour to the people. “It is a matter of pride that in a span of 10 months, our government’s schemes are bringing effective social and economic changes,” the party claimed.

“It is a testimony to the success of the Gruha Lakshmi scheme that the family of Vedant, who secured first rank in the Arts stream, was supported by the money provided by the Gruha Lakshmi scheme. Our schemes have brought changes in many people’s lives. The Congress party has built the lives of the people and thereby built the nation,” the Congress stated.

Vedant Navi had secured first rank in Arts Stream in Karnataka. He is the overall second-topper.

“My father is no more. My mother faced difficulties as the family was debt-ridden. In this crunch time, the money received through the Gruha Lakshmi scheme (Rs 2,000 every month given for women heads of family) helped my studies and hostel stay and other expenditures,” Vedant had stated.

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News Network
April 13,2024

Mangaluru, Apr 13: Prime Minister Narendra Modi is all set to campaign for the upcoming and much awaited Lok Sabha election in coastal Karnataka by holding a mega roadshow in Mangaluru. 

Meanwhile, the organisers have announced a slight delay in the commencement of Modi's scheduled roadshow on April 14 in Mangaluru.

Addressing the media BJP principal secretary and Karnataka MLA V Sunil Kumar said: Originally the roadshow was scheduled to begin at 5 pm., but it will start at 7:30 pm."

As planned, the Roadshow will kick off from Narayan Guru Circle, where Prime Minister Modi will pay floral tribute to Sri Narayan Guru idol. From there, the Roadshow will proceed and conclude at Navabharat Circle. 

Mr Kumar urged people traveling to Mangaluru to see Mr Modi's visit by 7 p.m. and stand behind the barricades. The roadshow is estimated to conclude at 8:30 pm.

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News Network
April 23,2024

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Mangaluru, Apr 23: As an outbreak of avian flu has been reported in some districts of neighbouring Kerala, the border areas of Karnataka, including Mangaluru, have been put on high alert, officials of the Karnataka Animal Husbandry department said.

At present, the situation in Kerala is being monitored before any action can be taken, they said.

“Our Kerala counterparts have assured us that the avian flu has been contained within Alappuzha district. However, loading, booking and carrying poultry and poultry products on trains and at railway stations are still under consideration (surveillance), the officials said.

Not only railways but also road transport ferrying chicken loads from Kerala to Mangaluru are under surveillance. Mangaluru, being one of the largest consumers of chicken from Kerala, has halted chicken procurement from Kerala-based suppliers.

Sudhakar Shetty, a market functionary, stated, “The animal husbandry department of Kerala has advised containment of avian flu within a few districts in Kerala. We are closely monitoring the situation.” Despite this, the market has not experienced significant fluctuations in supply yet, as local stocks have been adequate to meet the demand for the next few days.

Demand for chicken could fall for a few days due to a series of temple festivals in coastal areas, where many consumers refrain from consuming meat-based meals until Saturday. Nevertheless, Sunday could witness a change, as consumers may desire hot chicken curry for their Sunday meals, according to the local people.

As officials in the animal husbandry department in Dakshina Kannada have raised awareness in the market about avian flu in the neighbouring state, the question arises whether prices will fall if demand decreases.

“We do not want to contribute to the hysteria surrounding avian flu until our local stock falls below the level of demand,” said Aston D’Souza, a farm owner.

Dakshina Kannada also serves as a good market for suppliers from Shivamogga, Hassan, and Chikkamagaluru.

“In case supplies dwindle due to an unlikely prolonged shutdown of Kerala supplies, we can always purchase from those districts, albeit at a slightly higher cost than Kerala stock,” Shetty said.

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