New Delhi: The Enforcement Directorate, Tuesday, registered a money laundering case against senior Congress leader in Karnataka and Irrigation Minister D K Shivakumar in connection with alleged tax evasion and hawala transactions.
The agency has filed the case based on a chargesheet filed by the Income Tax Department against him earlier this year before a special court in Bengaluru. Summons are expected to be issued soon to Shivakumar and his four associates under the Prevention of Money Laundering Act (PMLA).
The IT Department has accused Shivakumar of transporting a huge amount of unaccounted cash on a regular basis through ‘hawala’ channels with help of four other accused. The complaint was filed after the department found Rs 8.59 crore in cash at four Delhi properties, during searches on nearly 60 premises linked to him and his associates in August 2017.
Four associates of the minister, Sachin Narayan, Sunil Kumar Sharma, Anjaneya Hanumanthaiah and N Rajendran, were booked for “abetment of false returns’’ and providing false evidence. “As per facts and analysis of evidence, it is clear that accused number 1 (Shivakumar) has set up an extensive network of persons and premises across Delhi and Bengaluru in order to transport and utilise unaccounted cash,” the department had said. This was the fourth case registered against the Congress leader by the IT department.
According to the tax department, Narayan is a business partner of Shivakumar and Sharma is the proprietor of Sharma Transports, which runs a fleet of luxury and passenger buses and provides transport services to various concerns and individuals on a rental basis. Haumanthaiah is an employee at Karnataka Bhavan in New Delhi, allegedly responsible for storing and handling unaccounted cash of Shivakumar in Delhi, it had said in the complaint. Rajendra is a caretaker of Karnataka Bhavan and works for Sharma, besides looking after immovable properties of Shivakumar and Sharma, it said. The IT department had alleged that all five accused conspired to evade tax.
A special court had given Shivakumar a conditional bail in this case sometime back and the next date of hearing is September 20. Shivakumar had called the latest case a continuation of vendetta politics by the Centre. “I am being targeted. We are waiting and watching and we will respond at the appropriate time,’’ he had said.
Shivakumar is considered as the architect behind the operation to keep the alliance MLAs together for government formation after Karnataka elections. He was also instrumental in ensuring the safe stay of Gujarat Congress legislators in a Karnataka resort during Rajya Sabha polls last year amid allegations that the BJP was trying to poach them.
85 pc loot during Congress regime plugged:PM Modi
Varanasi: Prime Minister Narendra Modi on Tuesday described NRIs as India’s brand ambassadors and said they were the symbols of the country’s capabilities.
The Prime Minister was inaugurating the 15th Pravasi Bharatiya Diwas convention in his parliamentary constituency Varanasi. “I consider NRIs India’s brand ambassadors.
They are the symbols of our capacities and capabilities,” he told the gathering.
“People of Indian origin are in leadership roles in countries such as Mauritius, Portugal and Ireland,” he said.
PM Modi also alluded to former prime minister Rajiv Gandhi’s comment that only 15 paise of Re 1 reaches masses and said the Congress government had done nothing to stop the leakage.
The Prime Minister added that his government had stepped in to rectify the situation. The “85 per cent loot” taking place during the Congress regime had been plugged “100 per cent” through technology, he said.
“We have given about Rs 5,80,000 crore to people, transferred to their bank accounts through various schemes. Imagine, if the country was being run on the older system? Then Rs 4,50,000 crore would have vanished,” PM Modi said.
Continuing his attack on the Congress, he said efforts to stop the “leakage” could have been made earlier as well but there was no intention and will power. “Our government is moving towards ensuring that the aid given by government is directly transferred to beneficiary accounts through direct benefit schemes,” he said.
Mauritian Premier Pravind Jugnauth, who is the chief guest for the three-day event, also spoke on the occasion. He hailed the Prime Minister for India’s transformation through initiatives such as the Skill India and the Beti Bachao Beti Padhao schemes. He also praised PM Modi’s global stewardship in promoting clean energy and for setting up the International Solar Alliance.
Jugnauth announced that his country will hold a Bhagwad Gita Mahotsav next month and a Bhojpuri Festival next year.
For the first time, the three-day convention is being organised from January 21 to 23 instead of January 9 to allow participants to visit the Kumbh Mela in Allahabad and attend the Republic Day parade in the national capital.
The theme of this year’s convention is ‘Role of Indian diaspora in building new India’.
‘Madrasas promote ISIS ideology, shut them’: UP Shia board chief to PM Modi
New Delhi: Uttar Pradesh Shia Waqf Board chief Waseem Rizvi on Tuesday said that madrasas promote ISIS ideology.
Rizvi has written to Prime Minister Narendra Modi to shut Islamic seminaries across India so that Muslim children are not influenced by it.
“If madrasas across the country are not shut down soon then after 15 years half of the Muslims will start favouring the ISIS ideology. It has been observed across the world that ISIS is targeting children and asking them to follow them,” Rizvi wrote in the letter.
The UP Shia Board chief added that Muslim children should study with students of other religions in schools so that they are able to get better education.
The comments are likely to irk several Islamic clerics and scholars.
In his letter to the Prime Minister, Rizvi cited the example of Kashmir to substantiate his point
“In Kashmir, ISIS supports can be seen in huge numbers. In rural areas, Madrasas are destroying the future of our children being run on donations as their owners are hungry for money,” he stated.
Yashwant throws his hat in PM race, calls self ‘closest’ person to deliver on job creation
New Delhi: Former BJP leader Yashwant Sinha threw his hat in the race for prime ministership when he declared himself as the “closest” person who could deliver on job creation, building roads, townships and industries.
Sinha, a former finance minister during the Atal Bihari Vajpayee-led previous NDA government, also said that Transport Minister Nitin Gadkari would not succeed Prime Minister Narendra Modi as he and BJP chief Amit Shah will “not retire” even if the BJP fell below the 200-seat mark in 2019 Lok Sabha polls.
The former BJP lawmaker said the problem in the country was non-creation of crores of jobs and millions of kilometres of roads. India needs a leader who can make agriculture profitable and set up irrigation projects, townships and industries, he said.
“We have to do a lot of work in this country… We will have to find somebody who is prepared to buy this theory and start doing it,” he said.
Asked who the person could be, Sinha told a news channel, “There is nobody in my mind.”
Asked who was closest to deliver all this, he said, “The closest is me, myself, what I am,” leading to a laughter in the audience of the event hosted by the channel.
“I am very close behind him,” said CPI(M) leader Sitaram Yechury, seated next to him, when asked if he endorsed Sinha.
Various opposition parties are seeking to unite to put up a united front to defeat the Modi-led BJP in general elections, with the BJP taking a swipe at them saying all are prime ministerial aspirants in the opposition camp.
About speculation on whether Gadkari would succeed Modi, the disgruntled former BJP MP said, “There is no hope in hell for that.”
Sinha said what he is saying is “because I know the kind of vice-like grip the current prime minister and the party president have over the BJP and even after the loss in elections where they could be below 200, they will not retire from their leadership.”
“It is a very fond hope that some media people are nursing that Gadkari might succeed Modi,” he said, negating the possibility.