ED gets D K Shivakumar's custody till Sept 13

Agencies
September 4, 2019

New Delhi, Sept 4: A Delhi court on Wednesday sent Karnataka's senior Congress leader and former Minister D K Shivakumar into the custody of Enforcement Directorate till September 13 in a money laundering case lodged against him.

Special Judge Ajay Kumar Kuhar granted nine days of custodial interrogation of the Karnataka's strongman, though the agency sought 14 days, saying the accused has remained evasive and non-cooperative in four days of questioning at its headquarters here in Delhi.

Arrested a day before, Shivakumar was produced before the court here this afternoon, after taking him from RML Hospital where he spent his night due to medical complications, including varying blood pressure.

After two hours of lengthy arguments from the prosecution and the defence, the court rejected his plea for conditional bail. It allowed him to meet his family members for 15 minutes. However, his request to issue a message to the people of Karnataka not to create any law and order problem was not allowed by the court.

Senior advocate A M Singhvi and Dayan Krishnan, appearing for Shivakumar questioned the ED's plea for 14 days of custody remand. They said the whole case was based upon Income Tax searches which were carried out on in August, 2017, which finally resulted into an I-T complaint on June 13, 2018. This case was subsequently stayed by the High Court and the order of stay remained in operation till date.

Additional Solicitor General K M Nataraj, along with counsel Naveen Kumar Matta, pointed out that the Income Tax investigation and statement of various witness revealed several incriminating evidence against Shivakumar. After summons, he appeared before the ED officers, but he remained evasive and did not reveal the truth.

Singhvi cited Article 20 of the Constitution to contend that the accused cannot be made to make a self-incriminating statement against himself.

The ED's counsel contended that he was arrested for the offence of money laundering, which was an independent offence under the PMLA Act. The contention that it was only the I-T offences was not correct and the offence of criminal conspiracy was also attracted, they said.

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News Network
March 28,2024

An Indian expatriate, hailing from Dakshina Kannada district in Karnataka, who was detained in Jeddah jail in an alleged cyber case, was set free recently. He is allowed to continue his work in the same company. 

The 49-year-old Mangalurean, has been working for a Maintenance company in Jeddah for more than 13 years. He is known for his efficiency and sincerity in the company with good experience in his field of work. 

His company usually assigned him on duty in Jeddah sea port to take the delivery of the goods consigned to his company. As a part of his duty, he normally takes pictures of the goods before the transportation. He did the same in February 2023 too. 

The security personnel informed the police about his act that amounts to be a violation of the port security rule. He was unaware of the rule as he was doing it normally in the port during the release of the goods. Since then, he was detained by the police on the charge of photographing inside the port premises. After more than 6 months detention, he was released and allowed to work in the same company. 

The detainee’s brother based in Jeddah was constantly pursuing the case.

P A Hameed Padubidri, a pro-bono NRI lawyer and social worker based in Riyadh, extended his socio-humanitarian help in this case upon the request of his family and relatives. 

He actively involved trying to set him free from the jail on humanitarian grounds with the coordination and help of the Consulate General of India (CGI) Jeddah. The CGI keenly followed up the case with the concerned Saudi authorities. He was released from the jail recently and shared his happiness with his family and thanked good samaritans. 

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News Network
March 26,2024

scam.jpg

Mangaluru: Officials from Cyber Economic and Narcotics Crime Police Station in Mangaluru have arrested a man for allegedly engaging in an online fraud by deceiving a person on the pretext of offering a part-time job. The arrested is Saddam Gauri alias Bavuri, 30, from Rajasthan.

City police commissioner Anupam Agrawal said the CEN police received a complaint regarding an online scam related to a part-time job offer.

Police registered a case under sections 66(C) and 66(D) of the IT Act, along with IPC Section 420. The complainant had received a link via WhatsApp from an unknown number, purportedly offering a part-time job opportunity.

Upon clicking the link, the complainant was instructed to complete certain tasks to earn money. However, during the process, the complainant incurred a loss of Rs 1.1 lakh.

Following an investigation into the matter, the CEN police successfully arrested the suspect and presented him before the court. In the course of arrest, police seized two mobile phones, eight debit cards, four bank cheque books, Aadhaar card, PAN card, and other relevant documents from the accused.

The arrest was made possible through the efforts of CEN station inspector Shyam Sundar and his team, under the guidance of City Crime Records Bureau (CCRB) ACP Ravish Nayak and DCP Siddharth Goyal.

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News Network
March 27,2024

Bengaluru: The National Investigation Agency (NIA) on Wednesday launched simultaneous raids in multiple places, including Bengaluru and Shivamogga.

Reports suggested that the ongoing raids are in connection with the Improvised Explosive Device (IED) blast in Bengaluru’s Rameshwaram Cafe on March 1. The blast had injured at least ten people as per the police report.

The Central Crime Branch (CCB) had launched an investigation alongside the NIA, and the trail of the suspect led them to Tumakuru first and subsequently to Ballari. Investigators believe that the bomb was planted by Mussavir Hussain Shazib, a handler of the Islamic State’s Shivamogga module who was aided by another IS handler called Ahmed Taahaa.

Sources in the know said that Shazib and Taahaa had stayed in Chennai for about a month between January and February using fake credentials. The names of the suspects were identified after they traced the cap worn by Shazib to a shop in a mall in Chennai. The cap, which was abandoned by the bomber in Bengaluru after the blast, was reportedly bought by Taahaa, around January-end.

As per the NIA, Shazib hails from Masjid Road in Thirthahalli, Shivamogga district, and Taahaa from Fish Market Road, Soppu Gude, Thirthahalli Rural. Both "wanted" suspects have been termed "absconders" by the NIA.

The NIA has questioned seven jailed terror suspects so far in connection with the blast. The investigation agency had also obtained seven-day custody of a jailed terror suspect named Maaz Muneer Ahmed.

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