English हिन्दी
Connect with us

Latest Politics News

Karnataka Congress leader DK Shivakumar’s bail rejected, to continue to remain in Tihar jail

Karnataka Congress leader DK Shivakumar will remain in Tihar jail as court rejected his bail in money laundering case being investigated by Enforcement Directorate.

Published

on

DK Shivakumar

Former Karnataka Minister and Congress troubleshooter DK Shivakumar will continue to remain in Tihar jail as the special court at Rouse Avenue rejected his bail in connection with the money laundering case yet again today (Wednesday, Sep 25).

However, given the health concerns raised by his lawyers, the court has issued necessary directions to the authorities concerned.

Shivakumar has been in custody since September 3 after the Enforcement Directorate (ED) had arrested him after four days of interrogation in relation to the case. The ED had cited Shivakumar’s non-cooperation during the questioning as the reason for his arrest.

After the end of the maximum period of police custody, DK Shivakumar was sent to 14-day judicial custody – till October 1 – on September 17.

Till now, Shivakumar’s bail plea on medical grounds has been rejected by the court after the prosecution told the court that the former minister could tamper with evidence if he walks out.

While his police (ED) custody ended on September 19, he was remanded to judicial custody till October 1 by the Rouse Avenue court.

During the course of arguments, the ED argued that the probe under Prevention of Money Laundering Act, 2002 (PMLA) was operating independently of the offences committed under the IT Act in order to ascertain the source of “tainted” money.

Paying income tax on ‘tainted money’ would not absolve the accused of liability under PMLA, the ED argued.

The ED accused Shivakumar was amassing wealth and property disproportionate to his income on record as an agriculturalist.

Shivakumar’s lawyers countered that investigation under PMLA could not be sustained in the absence of a scheduled offence and mere insertion of Section 120B could not grant jurisdiction to the ED to initiate a probe under the PMLA.

It was further argued that Shivakumar’s income and property, as well the income and property of his family members was a matter of record owing to the affidavits filed by him before the Election Commission for various Assembly elections in Karnataka. Hence, there was no possibility of any wealth or asset bring hidden or unaccounted for.

After hearing the parties at length for more than two days, the CBI court had reserved its order in the bail plea on September 21.

The ED had been probing accusations of money laundering registered against Shivakumar since August 2017, when a cash amount of Rs 8.86 crore was found in his New Delhi residence. The money laundering case is based on a charge sheet filed by the Income-Tax Department last year, alleging tax evasion and “hawala” transactions running into crores.

On September 12, DK Shivakumar’s daughter Aishwarya too had appeared before the ED and was questioned for seven hours in connection with the case. At the time, officials from the ED stated that she was being questioned about a trust fund set up in her name. The ED also interrogated her regarding the increase in her wealth between 2013 and 2018. Shivakumar had declared that his daughter held assets worth Rs 108 crore, ahead of the 2018 state assembly elections. However in 2013, she supposedly had only Rs 1.09 crore.

The ED has also questioned many of Shivakumar’s aides including Karnataka Congress MLA Laxmi Hebbalkar in this case. As part of the probe into the case back in 2017, the Income Tax Department found that some transactions made by him were linked to Lakshmi Hebbalkar. Further, when the raids first took place on August 2, 2017, Shivakumar had allegedly made a phone call to Lakshmi.

2024 Lok Sabha Elections

Amit Shah says there will be jungle raj in the country if INDIA Bloc is voted to power

The Union Home Minister asserted that, if INDIA Bloc alliance comes to power, there will be a complete jungle raj in the country as well as in Bihar.

Published

on

Union Home Minister Amit Shah said on Monday that there will be jungle raj in the country if INDIA bloc partners – Congress and RJD – are voted to power. He was addressing an election rally in favour of senior BJP leader and Union Minister of State for Home Affairs Nityanand Rai, in Bihar’s Samastipur district where he said that the latest recovery of Rs 30 crore and more from the house of a minister in Jharkhand proves INDIA bloc alliance leaders are corrupt.

The Union Home Minister asserted that, if INDIA Bloc alliance comes to power, there will be a complete jungle raj in the country as well as in Bihar. Earlier the Enforcement Directorate on Monday recovered a huge amount of unaccounted cash during searches at the premises of a domestic help who was allegedly linked to the secretary of Jharkhand minister Alamgir Alam.

Shah asked the people at the rally that who will be the prime minister of the INDIA bloc? He asked if Sharad Pawar  would become the prime minister? Or Will Mamata Banerjee will become the PM of the country or MK Stalin or Uddhav Thackeray? He jokingly took at dig at Congress leader Rahul Gandhi and said that he would like to take another name. He asked the people not to laugh and said can Rahul baba become the PM?

Shah accused the leaders of the RJD and the Congress of not attending the Ayodhya Ram temple Pran Pratishtha because of vote bank politics.  He further added that RJD’s Lalu Prasad and Congress always opposed the construction of Ram temple in Ayodhya. Shah pointed out that Congress has always opposed reservation for the backward classes. Sarairanjan block comes under the Ujiarpur Lok Sabha constituency where Rai is seeking a reelection. Rai, who is the NDA nominee, is up against RJD’s Alok Mehta.

Continue Reading

2024 Lok Sabha Elections

Union Minister Anurag Thakur lashes out at Congress, accuses party of receiving support from Pakistan

Anurag Thakur was speaking to the media during an event in Himachal Pradesh’s Una district

Published

on

Union Minister Anurag Thakur on Monday alleged the influence of foreign powers in the Congress manifesto and accused the grand old party of receiving support from Pakistan. He said the BJP never believes in politics in times of disaster and emergencies, but the Congress has stooped so low that it is doing politics in such matters as well.

Anurag Thakur was speaking to the media during an event in Himachal Pradesh’s Una district on Monday. He also applauded Prime Minister Narendra Modi’s government for its proactive role during disastrous floods and rains in Himachal Pradesh. The Union Minister said that the Modi government has distributed crores of rupees in Himachal Pradesh during the disaster.

Thakur took a dig at Congress leader Rahul Gandhi and said that the Wayanad MP forgot to follow his own slogan of daro mat. He said that Gandhi is running from one seat to another while fearing defeat in the ongoing Loksabha elections. Thakur further added that Rahul Gandhi first ran from Amethi to Wayanad and now he is contesting from Rae Bareli and the Congress will be wiped out from Rae Bareli as well.

Anurag Thakur targeted the Congress and said the grand old party is living in fool’s paradise of winning the elections on false promises. The Union Minister claimed that the Congress’s dreams will be shattered on June 4 after the election result announcement.

Anurag Thakur is contesting Lok Sabha elections 2024 from Hamirpur seat. He said he was confident that BJP will win the election this time as well. He claimed of having support of the people of the constituency. He also said that his victory margin this time would be more than the previous margin of about 4 lakh votes. Thakur who is a 4 time MP also expressed optimism that the BJP-led NDA will win more than 400 seats in the ongoing Lok Sabha elections.

Continue Reading

2024 Lok Sabha Elections

Rahul Gandhi challenges PM Modi to lift 50% cap on reservation

Rahul Gandhi today addressed a rally at Ratlam in Madhya Pradesh, where he said this election is being fought to save the Constitution.

Published

on

Congress leader Rahul Gandhi announced today that the party would raise quota benefits for members of Dalit, backward, and tribal communities and lift the 50% restriction on caste-based quotas imposed by the Supreme Court.

Speaking at a election campaign in Ratlam, Madhya Pradesh, Gandhi said, the Constitution is being defended in this election. “BJP and RSS wish to bring this to a close and alter it. And this is being saved by the Congress and the INDIA bloc. You have rights on jal (water), jangal (forest), and zameen (land) under this Constitution. With a copy of the Constitution in his hand, he declared, “Narendra Modi wants to get rid of them and have total power.

He claimed that if the BJP won, its leaders would change the Constitution. They used the slogan 400 seats for this reason. However, they won’t be getting 150 seats; forget about 400, he added. They promise to eliminate reservations. He would like to inform that going forward, they will surpass the 50% reservation cap. Congress will reserve as much space as is necessary for the underprivileged, the backward, Dalits, and Adivasis, he said.

Gandhi’s comments come with a heated campaign for the Lok Sabha elections and contentious discussions about reservations between the NDA and the INDIA alliance.

Prime Minister Narendra Modi’s BJP has claimed that the Congress intends to modify the backward class reservation in order to benefit Muslims. The claims have been refuted by the Congress. At a rally in Gujarat, Banaskantha, the PM said, he challenges the shehzada of the Congress as well as his party and its supporters to announce they will never misuse reservation in the name of religion, nor will they play with the Constitution or grant reservation in the name of religion.

Gandhi claimed during the Ratlam rally that stories about crimes against Adivasis are not covered by the media. The media does not report on the rape of your children or the seizure of your land. These media companies do not employ Adivasis, he said.

Meanwhile, Ratlam will vote in the fourth phase of the Lok Sabha election on May 13. Former MP and former Union Minister Kantilal Bhuria has been named by the Congress for Ratlam seat. The BJP’s choice from the seat they won in the 2019 election is Anita Nagar Singh Chauhan.

Continue Reading

Trending

-->

© Copyright 2022 APNLIVE.com