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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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Ajit Pawar’s son seeks detailed probe into Baramati plane crash

Jay Pawar has demanded a comprehensive probe and action against the aviation firm after the Baramati plane crash that killed Ajit Pawar and four others.

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Jay Pawar, the younger son of Maharashtra Deputy Chief Minister Ajit Pawar, has called for a comprehensive and impartial investigation into the plane crash near Baramati that claimed his father’s life along with four others on January 28.

In a social media post on Wednesday, Jay Pawar raised concerns over what he described as “possible serious lapses” that may have led to the fatal accident. He asserted that the aircraft’s black box is not easily destroyed and stressed that people of Maharashtra deserve to know the complete truth behind the crash.

Demand for action against aviation company

The ill-fated Learjet 45XR aircraft was operated by VSR Ventures Private Limited. Jay Pawar urged authorities to conduct a detailed probe into the firm’s operations and sought a ban on the aviation company pending investigation.

“A detailed investigation of possible serious lapses and irregularities of the aircraft firm should be done in a detailed and impartial manner,” he said.

The crash occurred near the Baramati airstrip, resulting in the deaths of Ajit Pawar and four others.

Call for CBI probe and sabotage allegations

Jay Pawar’s statement came a day after Maharashtra Deputy Chief Minister Sunetra Pawar and leaders from the Nationalist Congress Party met Chief Minister Devendra Fadnavis to demand a Central Bureau of Investigation (CBI) probe into the accident.

Separately, NCP (SP) MLA Rohit Pawar alleged there was reason to suspect sabotage in the crash and called for a multi-agency investigation involving experts.

During a press conference last week, Rohit Pawar also questioned the past record of Captain Sumit Kapoor, who was piloting the aircraft on the day of the crash. He referred to the pilot’s previous three-year suspension for alcohol consumption.

AAIB seeking support to retrieve CVR data

The Aircraft Accident Investigation Bureau (AAIB) is conducting a detailed probe into the crash. According to the agency, special technical assistance has been sought to retrieve data from the Cockpit Voice Recorder (CVR) of the Learjet 45 aircraft involved in the accident.

The investigation is ongoing.

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PM Modi sends congratulatory letter to Tarique Rahman after swearing-in

Lok Sabha Speaker Om Birla handed over Prime Minister Narendra Modi’s congratulatory letter to Bangladesh Prime Minister Tarique Rahman following his swearing-in and extended an invitation to visit India.

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Tarique Rehman

Om Birla on Tuesday met Tarique Rahman and delivered a letter from Narendra Modi, congratulating him on assuming office and inviting him to visit India.

The meeting took place shortly after Rahman was sworn in as Bangladesh’s Prime Minister following his party’s victory in the recently concluded parliamentary elections.

According to details shared, Birla also spoke to Rahman over the phone to personally convey PM Modi’s congratulations.

In his letter, PM Modi extended his greetings to Rahman on the Bangladesh Nationalist Party’s win in the parliamentary elections and on his appointment as the next Prime Minister of Bangladesh.

“I extend my warmest congratulations to you on the victory of the Bangladesh Nationalist Party at the just-concluded parliamentary elections in Bangladesh and on your appointment as the next Prime Minister of Bangladesh,” the letter read.

The communication also included an invitation for the newly sworn-in leader to visit India.

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Navjot Kaur Sidhu says Rahul Gandhi disconnected from ground realities

Navjot Kaur Sidhu criticises Rahul Gandhi after exiting Congress, alleging corruption in the Punjab unit and predicting defeat in upcoming state elections.

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Rahul-Gandhi

Former Congress leader Navjot Kaur Sidhu has launched a sharp attack on Rahul Gandhi soon after her exit from the party, accusing him of being detached from ground realities and failing to address concerns within the Punjab unit.

Speaking to reporters in Coimbatore, Sidhu said that Gandhi, who serves as Leader of the Opposition in the Lok Sabha, has not worked at the grassroots level and is unaware of what is happening within the party in Punjab. She stressed that understanding “ground zero” realities is crucial for leadership and said living in a “dream world” would not help the party.

Drawing a comparison with Prime Minister Narendra Modi, Sidhu said that while Gandhi speaks well and “talks sense”, his actions do not align with his words. She claimed there is nothing personally against the Prime Minister and challenged critics to find evidence of wrongdoing against him.

Sidhu also alleged widespread corruption within the Punjab Congress leadership. She claimed she sought an appointment with Gandhi for eight months to inform him about what she described as “injustice” and internal damage to the party. According to her, party tickets had already been sold, and she warned that Congress is likely to lose the state polls next year if corrective measures are not taken.

In a direct message to Gandhi, she said that if he is unaware of developments within his own party, then he does not deserve the leadership position. She further alleged that corrupt individuals surround him while honest leaders are ignored.

Sidhu claimed that she and her family were promised key roles, including a deputy chief minister post with seven departments and a Member of Parliament position for her, but were ultimately given nothing.

Last week, Congress general secretary in charge of Punjab, Bhupesh Baghel, announced that Sidhu had been expelled from the party. The announcement followed her own declaration that she had quit.

The 62-year-old leader was earlier associated with the BJP and served as an MLA from 2012 to 2016 before joining Congress. Recently, she levelled serious allegations against Punjab Congress chief Amrinder Singh Raja Warring, claiming that ₹500 crore was being demanded in exchange for the Chief Minister’s post if the party wins the upcoming elections. She was suspended after making those remarks.

With Punjab heading towards elections next year, her allegations add to the turbulence within the state unit of the Congress.

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