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ED files chargesheet against Karnataka Congress chief Shivakumar

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The Enforcement Directorate (ED) on Thursday submitted a charge sheet against Karnataka Congress President D.K. Shivakumar.

The development is seen as a major setback for Shivakumar and the Congress in Karnataka.

The case is based on an Income Tax Department charge sheet filed against Shivakumar and others before a Bengaluru court for alleged tax evasion.

Reacting to the development, Congress MP D.K. Suresh, brother of Shivakumar, said on Thursday that the charges against his brother are politically motivated and they will not bow down before the BJP government.

“We will ask our advocate to get a copy from the court,” Suresh added.

He said Shivakumar and the Congress would continue to fight the BJP government in the state.

“Let them (BJP) do everything. It has been eight years since the BJP came to power at the Centre. All institutions have been misused,” Suresh said.

He added, “We don’t expect justice from the BJP. We are ready to face any consequences. There is no question to fear any action.”

Suresh was the only Congress candidate to win 2019 Lok Sabha elections from Karnataka.

The ED is investigating the money laundering allegations against Shivakumar for which he was sent to Tihar jail. However, later Shivakumar got bail.

The charge sheet has been submitted to the special court in New Delhi.

The ED sleuths have filed the charge sheet after more than two-and-a-half years after the raids were conducted on Shivakumar’s residence and offices in Bengaluru and New Delhi.

The raids were conducted by the Income Tax department which recovered Rs eight crore in cash at his Safdarjung Road residence in New Delhi. The case was then handed over to the ED.

The ED sleuths after interrogating Shivakumar had arrested him.

With the submission of the charge sheet, sources say that there are possibilities that Shivakumar may be arrested again.

The ED case against state Congress President will have a direct impact on the 2023 state Assembly elections.

Meanwhile, the state Congress President cancelled all his programmes on Thursday and took part in ‘Chandika Homam’ (worship to Maa Durga) along with family members.

Family sources said the religious function is being organised every year by Shivakumar.

National

ACB issues summons to Manish Sisodia, Satyendar Jain in classroom construction scam case

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New Delhi, June 4: The Delhi government’s Anti-Corruption Branch (ACB) has issued summonses to former AAP Ministers Manish Sisodia and Satyendar Jain over alleged corruption in the construction of classrooms in government schools.

Satyendar Jain was summoned to the ACB office on June 6, and Manish Sisodia was asked to appear on June 9.

The ACB issued the summonses on Tuesday over alleged corruption of Rs 2,000 crore in the construction of 12,748 classrooms or semi-permanent structures in government schools during the previous AAP government’s tenure.

On April 30, the ACB registered an FIR against the two AAP leaders.

Jain was the minister of the Public Works Department (PWD), which carried out the constructions, in the Arvind Kejriwal-led government, and Manish Sisodia was the Education Minister.

The anti-corruption body has alleged that the scam involved awarding contracts at highly inflated rates, with classrooms in government-run schools reportedly built at Rs 24.86 lakh each, nearly five times the usual cost.

It has also been alleged that the project was awarded to 34 contractors, and a majority of them were linked to the AAP.

The ACB has alleged that the construction involved Semi-Permanent Structures (SPS) with an expected lifespan of 30 years, yet costs matched those of Reinforced Cement Concrete (RCC) structures, which typically last up to 75 years.

The project’s cost was increased by Rs 326 crore without bringing new tenders, the ACB has said in its report.

The anti-corruption body said that “significant deviations and cost escalations” were noticed, but not a “single work was completed within the prescribed period”.

The Delhi government’s vigilance directorate recommended a probe into the alleged scam in 2022 and submitted a report to the chief secretary. In March this year, President Droupadi Murmu gave her approval for the registration of an FIR against Manish Sisodia and Satyendar Jain.

The AAP has criticised the move, saying the case against its leaders was registered to “pressure and scare” them.

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Maharashtra

Bihar’s crores thief Aamir Kabir arrested from Mumbai

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Mumbai: Mumbai Malad Police has arrested a clever prince thief who used to disguise himself as a woman to escape from the police and used railway tracks to avoid CCTV cameras. Malad Police has seized a gold melting machine, 36 tolas of gold and silver jewellery, women’s clothes and cash from the thief. Police investigation has revealed that the accused thief has many bungalows and flats. He was committing such thefts for a long time, but was not caught yet. However, he has committed dozens of such thefts so far. Malad Police has arrested Prince Aamir Kabir thief after a lot of hard work and further investigation is on.

According to ACP Hemant Sawant of Malad Division, the clever accused Ranjeet Kumar Upendra alias Munna (44) is a resident of Babuganj in Bihar. He was arrested from Malad Malwani area. To escape from the police, the accused used to steal by disguising himself as a woman and sometimes used to walk on the railway track in the guise of a beggar to steal. According to senior Malad police officer Vijay Panhale, property worth about 57 lakhs has been seized from the accused, which includes 16 lakh cash deposited in the bank and jewelry and goods worth 41 lakhs. So far 8 cases have been registered against this clever thief, but he has not been arrested anywhere.

This disclosure has been made after the team of Malad Police Station’s investigating officer Tushar Sukhdev, Santosh Satwase, Amit Govind, Avinash Jadhav, constable Mahesh Doifode examined more than 150 CCTV cameras from the railway track and other places. The police is expecting more such serious revelations as the accused has been cleverly escaping from the spot while committing countless such crimes for the last 10 years and has become the owner of flats, land and bungalows worth crores.

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Maharashtra

Mumbai: 3 arrested for fraud in the name of providing gold at cheap price

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Mumbai: Mumbai Police has busted a gang that claimed to import gold from abroad and provide gold to people at cheap prices by becoming a self-styled police. The police have claimed to have arrested three members of this gang – according to the details, they gained the trust of the complainant by promising to import pure gold from abroad and sell it at a low price. It may be noted that the accused cheated the complainant by calling him Rs 2 lakh in cash and disguising himself as a police officer on May 27, 2025 at around 3:30 pm at BMW Showroom, CST Road, Kalina, Santa Cruz East Mumbai and not giving the gold to the complainant. The police have registered a case of cheating in this case.

During the search for the accused in this crime, information was received from technical investigation and confidential informant that the said accused was going to come to CST Road, Kalina, Santa Cruz Mumbai on June 2. Accordingly, the BKC Police Station Crime Detection Team had laid a trap at the said place. When the accused CST reached there around 4 pm, the police team identified the accused and kept an eye on him. However, as soon as they suspected the matter, the accused fled from Kurla and got into his motor car parked in front of the BMW showroom. The said motor car and the accused were chased by the police team. At that time, the said accused and his accomplices fled the car leaving the car on the road. The police team chased the accused who had snatched the motor car and out of the 04 accused who were riding in the motor car, 3 accused were arrested and arrested at different places.

The arrested 3 accused are criminals and criminal cases are registered against them in different police stations.
The identity of the accused whom the police have arrested in this case is, Muhammad Mohsin Abu Bilal Chaudhary, 33 years old, against him, Other cases including cheating are registered in BKC, Nowghar, Ghatkopar.
Cases have been registered against Tabrez Younis Qureshi, 39, at BKC, Gujrat, and Nowghar police stations. Cases have been registered against Pradeep Dadaram Thorat, 37, at BKC, Parghar police stations, including cases of assault and violence. DCP Manish Kalaniya has not ruled out further arrests in this case and the police are hopeful of more revelations in the investigation. DCP Manish said that this group used to cheat under the guise of providing gold. The investigation is also underway to find out how many people this group has fooled and cheated through this method so far and the investigation is underway under the guidance of senior officers.

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