IMA fraud: HDK slams BJP for trying to help Roshan Baig to escape

Agencies
July 16, 2019

Bengaluru, Jul 16: Karnataka Chief Minister HD Kumaraswamy said on Monday that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged connection with the case.

Taking to Twitter, Kumaraswamy informed that Baig was detained at BIAL airport while he was trying to leave for Mumbai on a chartered flight along with BJP leader BS Yeddyurappa's personal assistant named Santosh. "Today SIT probing the IMA case detained Roshan Baig for questioning at BIAL airport while he was trying to leave along with BS Yeddyurappa's PA Santosh on a chartered flight to Mumbai. I was told that on seeing SIT, Santosh ran away while team apprehended Mr Baig," Kumaraswamy said.

In another tweet, JD(S) leader Kumaraswamy accused Karnataka unit of BJP of helping a former minister, who is facing a probe in the IMA fraud case, escape. "BJP MLA Yogeshwar was present at the time there. It's a shame that BJP Karnataka is helping a former minister escape, who is facing a probe in the IMA case. This clearly shows BJP's direct involvement in destabilizing the government through horse trading," he said.

Baig, who was suspended from Congress for anti-party activities, had said last Monday (July 8) that he would quit the party and join BJP. A day later, he resigned from his membership in the state Legislative Assembly.

Meanwhile, the Karnataka unit of BJP accused Kumaraswamy for using the state machinery to save the Congress-JDS coalition government in the state, which is on the verge to collapse due to its rebel MLAs. "Chief Minister HD Kumaraswamy is using the state machinery to save his government now. Mr Roshan Baig was given time till 19th July to appear before SIT. This shows how the state government is blackmailing and treating their own MLAs using the institutions," BJP Karnataka tweeted.

Refuting the claims that Santosh was travelling with Baig, the BJP said, "It is false that BS Yeddyurappa's PA Santhosh was travelling along with Mr Baig. The Chief Minister is peddling fake news and misleading the state. It was only Mr Baig who was travelling and there was no second passenger. We demand to check boarding passes and CCTV footage to put out the facts."

A 11-member SIT headed by DIG BR Ravikanthe Gowda was formed by the Karnataka government to probe the alleged fraud by the firm which has an estimated Rs 200 crore investment from Muslim women alone.

Meanwhile, the Enforcement Directorate (ED) will summon Baig for his alleged links with Mohammad Mansoor Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case. He is under investigation for allegedly duping 40,000 investors in the state, sources in the agency had said earlier.

Also Read: 

Roshan Baig detained by SIT at Bengaluru airport over IMA ponzi scam

IMA fraud: SIT releases Roshan Baig after 11 hours of questioning

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News Network
May 7,2024

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Udupi: Udupi became the second city on the Karnataka coast after Mangaluru to launch water rationing, a senior official said on Tuesday.

Commissioner of the Udupi City Municipal Corporation Rayappa said that the rationing system will come into force from Wednesday and will continue till the water in the reservoir reaches comfortable levels.

The dam built across the Swarna river at a place called Baje, which is the only source of water for Udupi city, recorded 3.25 meters of water as against the top level of 6.30 meters.

The decision of water rationing will be reviewed periodically until the reservoir regains its fullest levels, the official said.

The Mangaluru City Corporation resorted to water rationing on Saturday following declining water levels in the reservoir built across the Nethravati river at Thumbe. 

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News Network
May 3,2024

Bengaluru: In a fresh development in the alleged Hassan sex abuse case, JD(S) MLA H D Revanna, who was accused of sexually harassing his house help, has been booked for kidnapping a victim allegedly sexually assaulted by his son, Hassan MP Prajwal Revanna. The case was filed late Thursday evening at the KR Nagar police station in Mysuru.

The 20-year-old complainant from KR Nagara accused one Sathish Babanna of taking his mother away forcibly and keeping her in an unknown location at the behest of Revanna.

As per the FIR, Revanna has been named as accused 1 while Babanna was accused 2. The duo were booked under IPC Sections 364A (kidnapping for ransom), 365 (kidnapping or abducting with intent secretly and wrongfully to confine a person) and 34 (acts done by several persons in furtherance of common intention).

The complainant claimed that his mother, whose name and age were not revealed, had worked as a help in Revanna’s house and farm in Holenarasipura for six years, quit the job three years ago and returned to KR Nagara. She then worked for daily wages.

“Nearly three to four days before the Lok Sabha election, Sathish Babanna, who is known to us and hailed from our native place, took my mother to Holenarasipura after saying that Bhavani Revanna, the wife of MLA Revanna, had asked for her,” the complainant alleged, adding that Babanna dropped her back on the day of the polls.

Babanna allegedly told the victim’s mother and father to remain silent and evade the police if they came looking for them and to inform him of the developments.

On April 29, at around 9 pm, when the complainant was home, the suspect Babanna arrived, told the complainant’s mother that Revanna had asked for her and took her away on his motorcycle. The complainant claimed that he wasn’t aware of where Babanna took his mother and he had told him that if the police found her, a case would be registered and they would all go to jail.

On May 1, two of the complainant’s relatives called him on the phone and told him that there was a video of his mother being sexually assaulted by Prajwal and that it was a huge case, the FIR noted. He was also informed by his two friends of his "mother's videos being circulated".

When he asked Babanna later that night, he was allegedly told that there was a photo of his mother standing with a stick when Prajwal had quarrelled with someone earlier and an FIR had been registered. Babanna told the complainant that his mother would have to be released on bail, the FIR noted.

“Babanna told me not to speak on the matter on my phone and asked me to talk from a different phone,” he said, seeking action from the police.

The case has been transferred to the Special Investigation Team (SIT) set up to probe the Hassan sex scandal as per the government order.

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News Network
April 29,2024

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Bengaluru, Apr 29: HD Revanna, the father of Karnataka MP Prajwal Revanna, has accused rivals of creating a conspiracy out of "old videos", a comment that is likely to raise a bigger row over his son's alleged link to the obscene videos.

A woman yesterday filed a police case against Prajwal Revanna and his father over alleged sexual assault. Prajwal Revanna, the Janata Dal (Secular) MP and grandson of former Prime Minister HD Deve Gowda, has denied the latest allegations and also filed a police complaint over circulation of obscene videos, which he said were morphed.

Prajwal Revanna left for Germany on Saturday morning after voting in the Lok Sabha elections a day earlier.

"I know what kind of conspiracy is going on. I am not someone who'll get scared and run away. They have released something that was 4-5 years old. Expelling him from the party is left to the party high command," HD Revanna said.

When it was pointed out that an FIR has been registered against him too, he said, "There is politics, I don't want to comment. They (Congress) are in government and they will do whatever they want."

"All these things are not just today, the Deve Gowda family in the last 40 years (has been targeted by) Congress. CoD (now CID), Lokayukta probe, we have been facing for the last 40 years... I don't want to react to anything...let them take action in accordance with law," he said, adding that he hasn't spoken to Deve Gowda on the issue.

"Since the special investigation team is looking into the case, I will not react any further," HD Revanna said.

Yesterday, a first information report was filed against the father-son duo on charges of sexual harassment, intimidation and outraging the dignity of a woman.

The survivor alleged both sexually assaulted her, and when Revanna's wife was not home, he touched her inappropriately and used to sexually assault her. The complainant alleged Prajwal Revanna also misbehaved with her daughter over a video call. "My daughter blocked his number after repeated calls," the complainant said.

The latest FIR comes when Prajwal Revanna is already in the middle of a controversy after some objectionable videos went viral on social media allegedly involving him.

Prajwal Revanna is seeking a fresh term in the Lok Sabha from as a National Democratic Alliance (NDA) candidate from Hassan.

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