Kumaraswamy says Yeddyurappa behind money laundering plaint against him

May 25, 2017

Bengaluru, May 25: JD(S) leader H D Kumaraswamy on Wednesday saw BJP state president B S Yeddyurappa’s hand in the money laundering and benami transactions complaint filed against him.

yeddyurapp

In the complaint filed with the I-T department on Tuesday, one Venkatesh Gowda, who claimed to be a Congress worker, had charged that former prime minister H D Gowda and his family amassed wealth of up to Rs 20,000 crore from unknown sources through money laundering and benami transactions.

The complaint was filed on May 20 at the Income Tax department’s Bengaluru office. The covering letter of the complaint claims to have 6,250 pages of documents with 600 annexures.

“My complaint is under the Money Laundering Act and Benami Property Transaction Act, wherein all the documents are enclosed herewith and in each and every individual case, Deve Gowda, Kumaraswamy and other members of the family are the end beneficiaries. Investments are made in the name of Kavita, wife of H D Balakrishna Gowda, the eldest son of Deve Gowda,'' the complaint stated.

The complainant added that illegally earned money was invested in purchasing properties in various parts of Karnataka, New Delhi and the US in benami names.

Reacting to the charges, Kumaraswamy said, “According to my information, this Venkatesh Gowda was with the Congress. He later joined the KJP (founded by Yeddyurappa). He unsuccessfully contested the 2013 Assembly elections on a KJP ticket from Rajarajeshwarinagar constituency.”

The JD(S) leader dared Yeddyurappa to come out in the open and make charges. “Why indulge in such cheap tactics? If they have documentary evidence about my family having benami property and money laundering, then they could have held a press conference and made the charges with supporting material,” he said.

‘Let them confiscate’

Kumaraswamy said if there was any truth in the charges, then all his properties could be confiscated and the proceeds channelised to waive loans procured by farmers.

On the Janthakal Mining Company case, Kumaraswamy said he had been summoned as a witness by the Special Investigation Team (SIT) but both the Congress and the BJP had made it out that he was on the verge of being arrested.

“The government does not even seem to mind misleading the courts for political gains,” he added.

BJP denies charge

Later in the day, the BJP denied that Yeddyurappa had anything to do with the case. BJP State Secretary Tejaswini Gowda told reporters that Kumaraswamy is known for his “hit and run” politics. “Why is he so apprehensive? If he has done nothing wrong, let him face the case,” she said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
December 15,2025

Udupi, Dec 15: What was meant to be a post-pilgrimage gathering turned tragic in Padukere village of Brahmavar taluk, Udupi district, late Sunday night, when a clash among youths escalated into a fatal assault, leaving one man dead.

The victim has been identified as 30-year-old Santosh Mogaveera, a resident of Padukere.

According to preliminary information, the incident took place during a late-night drinking party involving a group of local youths who had recently returned after completing their pilgrimage to the Sabarimala shrine. An argument reportedly broke out among the group and soon escalated into a violent confrontation.

During the ensuing brawl, Santosh Mogaveera was allegedly assaulted and collapsed at the spot after sustaining serious injuries. He was rushed by local residents to a private hospital in Brahmavar, where doctors declared him dead.

On receiving information, senior police officials, including Brahmavar Circle Inspector Gopikrishna, Kota Police Sub-Inspector Praveen Kumar T, Station ASI Manthesh Jabagoudar, and head constables Pradeep and Ashok, visited the spot and conducted an inspection.

Police have taken four youths into custody in connection with the incident. A case has been registered at the Kota police station, and further investigation is underway to ascertain the exact sequence of events leading to the death.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
December 17,2025

melkar1.jpg

Melkar, Dec 17: The 17th Annual Day and Graduation Ceremony of Melkar Women’s PU and Degree College, themed “Fusion-2K25,” was celebrated with dignity and enthusiasm, marking a significant milestone in the institution’s academic journey. The programme reflected the college’s steadfast commitment to academic excellence, character building, and the holistic development of students.

The event was inaugurated by Mr. Asif Mohammed, whose presence greatly enriched the occasion. The celebration was further graced by the chief guests Mr. P. B. Ahmed Mudassir and Mr. Nissar Fakeer Mohammed, along with the distinguished guests of honour Mr. B. A. Nazeer and Mr. Ibrahim Gadiyar. In their inspiring addresses, the guests encouraged the graduating students and appreciated the dedicated efforts of the management, faculty, and students.

The annual report was presented by the Principal, Mr. Abdul Majeed S, highlighting the institution’s academic progress, notable achievements, and extracurricular accomplishments during the academic year.

The presidential address was delivered by the esteemed Chairman of Melkar Women’s PU and Degree College, Dr. Haji S. M. Rasheed, who emphasized the vital role of education in empowering women and shaping responsible citizens. He also stressed the importance of discipline, dedication, and perseverance in achieving success.

Cultural programmes and academic recognitions formed an integral part of the celebration, showcasing the talents and achievements of the students. The graduation ceremony was a proud moment for the outgoing students as they were formally conferred degrees and wished success in their future endeavours.

Ms. Mashmooma Fathima served as the Master of Ceremonies. The welcome address was delivered by Ms. Fathima Nida, and the programme concluded with a vote of thanks proposed by Ms. Ayisha Suhana.

The event successfully achieved its objectives and was highly appreciated by the guests and attendees.

melkar3.jpg

melkar2.jpg

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
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.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.