Tax evasion: DK Shivakumar moves Karnataka HC, seeks quashing of proceedings

TNN
February 5, 2019

Bengaluru, Feb 5: Water resources minister DK Shivakumar has moved the high court, challenging the prosecution launched against him by the income tax department for wilfully attempting to evade tax and filling false I-T statement.

In his petition, the minister claimed the May 28, 2018, sanction for prosecution granted by the principal director (investigation) of the I-T department to the deputy director of I-T department (investigation), Bengaluru, and the consequent complaint lodged against him before a special court for economic offences in Bengaluru is without jurisdiction.

In addition, Shivakumar also challenged the order of taking cognisance by the special court on June 18, 2018, for offences under sections 276 C(1) and 2777 of I-T Act, 1961, and also IPC sections 193, 199 and 120-B, claiming that under the scheme of law, only the I-T commissioner was empowered to grant such a sanction.

Further, the minister questioned the summons issued on January 17 by the assistant director, Enforcement Directorate, New Delhi, under Prevention of Money Laundering Act, 2002, requiring his personal appearance along with documents on February 8. According to him, the entire proceedings launched against him are without jurisdiction and needs to be quashed.

It may recalled that the I-T department had conducted searches at Shivakumar’s residence in Bengaluru on August 2, 2017, besides other premises in Bengaluru and New Delhi.

Based on the May 28, 2018 sanction order, a complaint was lodged against Shivakumar and others, including businessman Sachin Narayan, Sunil Kumar Sharma, proprietor of M/s Sharma Transports, Anjaneya Hanumanthaiah, an state government employee working as an assistant liaison officer in Karnataka Bhavan, New Delhi, and Rajendra N, a retired caretaker of Karnataka Bhavan, New Delhi.

Fund siphoning case: Judge recuses himself from hearing

Justice R Devdas on Monday recused himself from hearing the petition filed by S Murthy, suspended secretary of Karnataka legislature. The petition will now come up before another bench.

Murthy has challenged the December 27, 2018 order passed by the Karnataka legislative assemblyspeaker, suspending him over alleged siphoning of funds sanctioned to conduct winter session of legislature in Belagavi in 2016-17.

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coastaldigest.com news network
December 20,2025

Mangaluru, Dec 20: City Police Commissioner Sudheer Kumar Reddy has issued a high-alert warning to vehicle owners regarding a surge in cyber fraud targeting those looking to pay traffic violation fines. Fraudsters are reportedly exploiting recent government discount schemes on traffic penalties to deceive citizens.

The Scam: How Fraudsters Strike

Criminals are using SMS, WhatsApp, and social media to circulate suspicious links and APK files (Android application packages). They claim these apps allow users to pay e-challans at a discount.

•    Device Hacking: Downloading these unauthorized apps gives hackers full access to the victim's smartphone.

•    Financial Theft: Once the phone is compromised, fraudsters intercept OTPs and personal data to drain bank accounts.

•    Phishing Sites: Fake websites mimicking official portals are also being used to harvest banking credentials.

Already, two residents within Mangaluru city limits have reported significant financial losses after falling victim to these fraudulent apps.

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News Network
December 16,2025

Mangaluru, Dec 16: The Mangaluru City police have significantly escalated their campaign against drug trafficking, arresting 25 individuals and booking 12 cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act between November 30 and December 13. The crackdown resulted in the seizure of a substantial quantity of illicit substances, including 685.6 grams of MDMA and 1.5 kg of ganja.

The success of this recent drive has been significantly boosted by the city’s innovative, QR code-based anonymous reporting system.

"The anonymous reporting system has received an encouraging response. Several recent arrests were made based on inputs received through this system, helping police tighten the noose around drug peddlers," said the City Police Commissioner.

The latest arrests contribute to a robust year-to-date record, underscoring the police's relentless commitment to combating the drug menace.

Up to December 14 this year, the police have registered a total of 107 cases of drug peddling, leading to the arrest of 219 peddlers. Furthermore, they have booked 562 cases of drug consumption, resulting in the arrest of 671 individuals.

The scale of the seizure for the year reflects the magnitude of the problem being tackled: police have seized 320.6 kg of ganja worth ₹88.7 lakh and 1.4 kg of MDMA valued at ₹1.2 crore. Other significant seizures include hydro-weed ganja worth ₹94.7 lakh and cocaine worth ₹1.9 lakh, among others.

The Commissioner emphasized a policy of rigorous enforcement: "We ensure that peddlers are caught red-handed so that they cannot later dispute the case or claim innocence."

To counter the rising trend of substance abuse among youth, the Mangaluru City police have rolled out uniform guidelines for random drug testing across educational institutions.

As part of the drive, tests were conducted in approximately 100 institutions, screening an estimated 5,500 to 6,000 students in the first phase. 20 students tested positive for drug consumption during the initial screening.

Students who tested positive have been provided counselling and are scheduled for re-testing in the second quarter. The testing will also be expanded to students not covered in the first phase. In a move to ensure strict implementation, police personnel were deployed in mufti in some institutions. Reiterating a zero-tolerance stance, the Commissioner confirmed that random testing will continue, and colleges have also been instructed to conduct drug tests at the time of admission to deter substance abuse from an early stage.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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