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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.

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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.

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Stalin reminds PM Modi’s statements as Gujarat CM after his crying for funds remark

During the event, Stalin inaugurated over 6,700 completed projects worth ₹1,166 crore in Tiruvallur, laid foundations for 7,300 new initiatives, and distributed welfare benefits to 2.02 lakh residents.

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Tamil Nadu Chief Minister M.K. Stalin on Friday took aim at Prime Minister Narendra Modi during a government event in Ponneri, Tiruvallur district, invoking Modi’s own words as Gujarat’s Chief Minister to counter recent remarks about Tamil Nadu’s demands for funds.

Addressing a gathering, Stalin refuted Modi’s claim from a Rameswaram visit that Tamil Nadu leaders were “crying” for central funds regardless of allocations.

“With utmost respect, I remind the Prime Minister of his own stance as Gujarat CM, when he said states aren’t beggars pleading for Union handouts,” Stalin said.

He recalled Modi’s criticism of the Centre’s partisan fund allocations and accusations of Governors running “parallel governments” in opposition-ruled states. “When Tamil Nadu seeks its rightful share, how is it ‘crying’? I’m asserting our state’s rights, not groveling. I learned this from our leader Kalaignar [Karunanidhi],” Stalin asserted.

Minister S.M. Nasar, MPs S. Jagathrakshakan and Sasikanth Senthil, legislators T.J. Govindarajan, Durai Chandrasekar, S. Chandran, V.G. Raajendran, A. Krishnaswamy, K. Ganapathy, S. Sudharsanam, Collector M. Prathap, and senior officials attended the event.

Stalin also challenged Shah’s recent Chennai statement that Tamil Nadu’s demands were “diversionary tactics.” He posed pointed questions to Union Home Minister Amit Shah, “Can you exempt Tamil Nadu from NEET? Guarantee no Hindi imposition? Ensure our representation isn’t reduced post-delimitation? Specify the funds allocated to our state?”

Stalin emphasised that Tamil Nadu’s fight is for all states’ rights, citing the DMK’s landmark Supreme Court victory against Governor R.N. Ravi’s delay in approving Bills. “This historic ruling shows we act when the Centre fails,” he said.

Highlighting national awareness of Tamil Nadu’s struggle, Stalin dismissed Shah’s accusations of diversion, urging, “If our demands are distractions, why haven’t you addressed them clearly?” He underscored the state’s resolve to protect its interests, rooted in principles of federalism and justice championed by DMK’s legacy.

During the event, Stalin inaugurated over 6,700 completed projects worth ₹1,166 crore in Tiruvallur, laid foundations for 7,300 new initiatives, and distributed welfare benefits to 2.02 lakh residents.

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Priyanka Gandhi accompanies Robert Vadra to ED office for second day in Gurugram land probe

Robert Vadra, husband of Congress MP Priyanka Gandhi, appeared before the ED for the second day in the Gurugram land case.

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Robert Vadra Priyanka Gandhi

Congress MP Priyanka Gandhi Vadra accompanied her husband Robert Vadra to the Enforcement Directorate (ED) office on Wednesday as he appeared for questioning for the second consecutive day in connection with the Gurugram land case.

Mr Vadra, the brother-in-law of Lok Sabha Leader of Opposition Rahul Gandhi, was seen exchanging a hug with Ms Gandhi before entering the ED office. He is under scrutiny in a money laundering probe linked to a 2008 land deal in Manesar-Shikohpur area, now known as Sector 83 of Gurugram.

Focus of the probe: land deal from Congress tenure in Haryana

The investigation stems from a land transaction executed by Skylight Hospitality Pvt Ltd, a company in which Mr Vadra was formerly a director. In February 2008, Skylight purchased 3.5 acres of land from Onkareshwar Properties for ₹7.5 crore. At that time, Haryana was governed by a Congress-led administration under then Chief Minister Bhupinder Singh Hooda.

In September 2012, four years after the acquisition, Skylight sold the same land to real estate developer DLF for ₹58 crore. The deal later drew public attention after senior IAS officer Ashok Khemka, who was then heading the Land Consolidation and Land Records department in Haryana, cancelled the land mutation, citing violations of the State Consolidation Act and procedural discrepancies.

Haryana Police registered an FIR to examine the deal in 2018, further intensifying the legal scrutiny.

ED questions Vadra under PMLA

On Tuesday, Mr Vadra was questioned for nearly five hours by the ED under the Prevention of Money Laundering Act (PMLA), during which his statement was recorded. The businessman has consistently maintained that the case is part of a political vendetta and emphasized that he has cooperated fully with all investigative agencies, submitting numerous documents over the years.

Calling for a closure to what he described as a decades-old matter, Mr Vadra said cases like these should not be allowed to drag on indefinitely.

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Congress slams PM Modi, Amit Shah after ED files chargesheet against Sonia Gandhi, Rahul Gandhi

The ED’s chargesheet has accused the Congress leaders of money laundering under Sections 3 and 4 of the Prevention of Money Laundering Act.

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The Congress on Tuesday hit out at Prime Minister Narendra Modi and Union Home Minister Amit Shah after the Enforcement Directorate’s (ED) chargesheet against Sonia Gandhi, Rahul Gandhi, and others in the National Herald case.

Labelling it a blatant act of vendetta politics, the grand old party also condemned the seizure of the newspaper’s assets as a “state-sponsored crime disguised as justice,” vowing to fight back against what it calls an attempt to silence its leadership.

In a fiery statement on X, Congress general secretary in charge of communication Jairam Ramesh accused PM Modi and Shah of orchestrating a campaign of intimidation. “Filing chargesheets against Sonia Gandhi, Rahul Gandhi, and others is nothing but the politics of vendetta gone wild,” Ramesh posted. “Seizing National Herald’s assets is a mockery of the rule of law.”

Hitting out at Shah, the Congress leader accused him of going “completely berserk.” He asserted that the Indian National Congress and its leadership refuse to be silenced, stating: “Satyameva Jayate.”

The ED’s chargesheet has accused the Congress leaders of money laundering under Sections 3 and 4 of the Prevention of Money Laundering Act.

Alongside Sonia and Rahul, it names Congress figures Suman Dubey and Sam Pitroda. Special Judge Vishal Gogne reviewed the document for cognisance, scheduling further proceedings for April 25, with the filing handled by ED’s special public prosecutor, N.K. Matta.

Ramesh asserted that the Congress remains undeterred, promising, “We will not be silenced, and the truth will triumph.” The chargesheet reignites a long-standing legal battle tied to the National Herald, a newspaper associated with the Congress since India’s independence era.

The Delhi Rouse Avenue Court has scheduled a hearing for arguments on the ongoing National Herald case for April 25, 2025.

During a recent session, the presiding judge stated, “The present prosecution complaint shall next be taken up for consideration on the aspect of cognisance before this court on April 25, 2025, when the special counsel for the ED and the investigating officer will ensure the production of case diaries for the court’s examination.”

The prosecution complaint, lodged under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) of 2002, pertains to allegations of money laundering, as outlined in Section 3, in conjunction with Section 70, and is punishable under Section 4 of the same act, as per the report.

This case has garnered significant attention, following a complaint filed by BJP leader Subramanian Swamy against Congress leaders Sonia and Rahul, their associated companies, and other individuals involved.

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