Delhi court posts further arguments in DK Shivakumar's bail plea to Sept 21

Agencies
September 19, 2019

New Delhi, Sept 19: A Delhi court on Thursday posted the further arguments in a bail plea filed by jailed Karnataka Congress leader D K Shivakumar to September 21 in connection with a money laundering case.

Special Judge Ajay Kumar Kuhar partially heard the arguments in the case today.

During the course of proceedings, Additional Solicitor General (ASG) KM Natraj said that Shivakumar had made a transaction of 2 crores by cash. "Total credit in two of his accounts is 161 crores. Prima facie, they have projected Rs 80 crore in the name of the daughter, borrowing is also of a substantial amount," he told the court.

A Delhi court had on Tuesday sent Shivakumar to judicial custody till October 1. He was arrested by the Enforcement Directorate (ED) on September 3 and was in its custody since then.

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.

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News Network
May 14,2024

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Mangaluru, May 14: The Met department has sounded a yellow alert in 13 districts of Karnataka including the three coastal districts of Udupi, Dakshina Kannada and Uttara Kannada for next four days. 

The other districts are Belagavi, Dharwad, Haveri, Chikkamagalur, Chitradurga, Hassan, Kodagu, Mandya, Ramanagara, Shivamogga. These districts are expected to received 6-11 cm of rain, the department said.

On Monday Dakshina Kannada and Udupi experienced a monsoon-like atmosphere. Rain, accompanied by thunder and lightning, began in most parts on Sunday evening. In Udupi, rain showered in the early hours of Monday. While Kundapur and Udupi received moderate rains, Karkala experienced a heavy downpour.

The showers lowered the daytime temperature in both districts. Light rain fell in Mangaluru and its outskirts early Monday morning. Mangaluru city recorded a maximum temperature of 33.4°C and a minimum of 23.2°C on Monday. This is expected to decrease by two to four degrees in the next four days, according to the weather department. 

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News Network
May 12,2024

Mangaluru, May 12: In a shocking development, a group of pilgrims which had travelled from Mangaluru International Airport to Saudi Arabia earlier this month, to perform Umrah has alleged that 26,432 Saudi Riyals, which were kept in a bag, have been stolen. 

In a complaint submitted to the Bajpe Police, Soukath Banu, wife of Ahmed Iqbal of Ajyad Tours and Travels, said that her husband, Ahmed Iqbal, along with 35 members, planned and scheduled to perform the Umrah and were travelling from Mangaluru International Airport (MIA) via Mumbai to Jeddah. 

Soukath Banu had given Ahmed Iqbal 2,000 Saudi Riyals for performing Umrah and other expenses. The group members were also told to bring Saudi Riyals to meet their expenses.

In her plaint, Soukath stated that the group had left for Jeddah on an IndiGo flight via Mumbai, and their return ticket to India was booked for May 13. 

At the airport, she said that 26,432 Saudi Riyals were collected in total, and they decided to keep them in baggage that had a lock. Accordingly, it was kept in the bag of Mohammad Badruddin Kadambar. The airport staff had even questioned what he had kept in the bag. 

The group reached Jeddah on May 1. To their surprise, Kadambar found that the baggage lock was broken open, the zip was damaged, and cash was stolen upon reaching Jeddah.

DCP (Law and Order) Sidharth Goyal said that following the complaint, one round of CCTV checks was conducted at the MIA along with the CISF personnel. The loading at the MIA was intact.

Further checks have to be carried out at Mumbai and Jeddah Airport as the victim found out that cash was missing only when they got the bag at the final destination, he added.

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News Network
May 21,2024

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Bengaluru: Home Minister G Parameshwara on Tuesday said that the Karnataka government has written to the Ministry of External Affairs (MEA) seeking the cancellation of the diplomatic passport held by absconding JD(S) MP Prajwal Revanna. This follows an arrest warrant issued by a special court against the Hassan MP wanted in multiple rape and sexual harassment cases.

Speaking to reporters in the city, Parameshwara said that Chief Minister Siddaramaiah had already written to Prime Minister Narendra Modi regarding the cancellation of Prajwal's passport.

“But the department writing it, as per the law, is different,” the Home Minister said. “A warrant has been issued now (and) based on the warrant, a letter has been written, stating that a warrant has been issued and the diplomatic passport has to be cancelled.”

Parameshwara said that in case the ministry cancels the passport, it will be impossible for Prajwal to stay in a foreign country and he would be compelled to return.

"We have written to the Ministry of External Affairs as matters related to passports come under them, they will have to respond to it," he added.

Prajwal fled to Germany after the Phase II Lok Sabha polls in the state on April 26. A few days before the polls, explicit videos of women allegedly harassed and sexually assaulted by the MP were leaked and pen drives filled with the visuals were purportedly distributed in Hassan.

Prajwal is accused of raping two women. He is also accused in a separate sexual harassment case, where his father JD(S) MLA HD Revanna is the co-accused.

On Saturday, a Special Court for Elected Representatives issued an arrest warrant against the MP after the Special Investigation Team (SIT) set up to probe the Hassan sex abuse case moved an application.

Earlier the SIT had issued Look Out Circulars and a Blue Corner Notice, seeking the whereabouts of the MP, was also issued by Interpol in response to a request by the SIT via the Central Bureau of Investigation (CBI).

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