New Delhi, Sep 25: In a setback to Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by the Enforcement Directorate, a Delhi court Wednesday dismissed his bail plea saying his release at the crucial stage of investigation may hamper the investigation.
Special Judge Ajay Kumar Kuhar declined to grant any relief to Shivakumar, currently lodged in Tihar jail, while noting that he is an influential person and may influence the witnesses or tamper with documents.
"The investigation in the present case is still at the initial stage. In the course of arguments, the ED has shown certain documents like the list of 317 bank accounts and other documents of properties etc which show that investigation is still at the crucial stage of examining the documents and their nexus with the assets of the applicant/accused," the judge said.
The applicant is an influential person and the apprehension that he may "influence the witnesses or have some tampering with documents", cannot be treated as unfounded, he said.
"The investigating agency must have a full, fair and free chance to investigate in depth so that it can reach to a logical conclusion. The release of the applicant at such crucial stage of investigation may hamper the investigation. Therefore, I am of the considered view that the applicant is not entitled for bail at this stage of investigation," the judge said.
The court said that no doubt that while considering the bail application court has to be conscious of the liberty of an individual but it cannot ignore the interest of society as such.
"A balance has to be struck between the two. The investigation in the present case is still at the initial stage," it said.
The court also perused the medical report of Shivakumar and noted that though he has undergone angiography, his condition is stable and has been advised medication.
It directed the jail superintendent to ensure that all his medical needs are attended immediately and in case of emergency he may be taken to RML hospital or AIIMS at the earliest.
"Medical ground by itself considering the nature of the offence and the stage of investigation, is not considered a justified ground for bail. The bail application is dismissed," the court said.
The ED had in September last year registered the money laundering case against Shivakumar, Haumanthaiah, an employee at the Karnataka Bhavan in New Delhi, and others.
The case was based on a charge sheet (prosecution complaint) filed by the Income Tax Department against them last year before a special court in Bengaluru on charges of alleged tax evasion and 'hawala' transactions worth crores.
The I-T department has accused Shivakumar and his alleged associate S K Sharma of transporting huge amount of unaccounted cash on a regular basis through 'hawala' channels with the help of three other accused.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Bengaluru: Leader of Opposition in the Assembly R. Ashoka has accused the Congress government of using the hijab issue to placate what he described as discontent among minority voters after the Davanagere by-election.
In a post on X on Wednesday, Ashoka alleged that the state government, instead of addressing issues such as price rise, corruption, farmers’ distress and law and order, was attempting to retain its minority vote base by reviving the hijab issue.
Referring to the 2022 dress code introduced by the BJP government, which prohibited hijab in schools and colleges, Ashoka said the Karnataka High Court had upheld the policy and emphasised the importance of discipline in educational institutions.
He questioned the Congress government’s move to revisit the issue and asked whether setting aside the court-backed policy to benefit one community could be described as secularism.
Ashoka further alleged that while the government was willing to permit hijab, it continued to prohibit saffron shawls.
He accused the government of dividing students on religious lines rather than treating schools and colleges as spaces of equality.
Drawing a comparison with Mamata Banerjee’s government in West Bengal, Ashoka claimed that excessive appeasement politics had harmed the state and warned that the Congress in Karnataka could face a similar political response.
He said voters in Karnataka would teach the Congress a lesson for what he termed “vote-bank politics” and for compromising constitutional and judicial principles.
