New Delhi (PTI): The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu after fresh round of searches in a money laundering case against the SDPI, the political outfit of the banned Popular Front of India (PFI), official sources said.
Wahidur Rahman Jainullabudeen was taken into custody under the Prevention of Money Laundering Act (PMLA) from Mettupalayam in Coimbatore district on Thursday, the sources said.
The Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen, who has been brought to Delhi and is expected to be produced before a special PMLA court on Friday, they said.
Freah raids were launched by the ED on Thursday in Tamil Nadu, Rajasthan, West Bengal and Kerala.
The federal probe agency carried out the first round of searches in the case in the first week of March and arrested M K Faizy, the national president of Social Democratic Party of India (SDPI)
The ED claimed before a court while seeking Faizy's remand that there existed an "organic" relation between the two outfits and that the PFI was carrying out its criminal activities through the political party (SDPI).
The Centre banned the PFI in September 2022, calling it an unlawful association which allegedly indulged in terrorist activities.
Multi-agency searches by the ED, National Investigation Agency (NIA) and various state police forces preceded the PFI ban.
Founded in 2009, the SDPI is registered as a political party with the Election Commission of India.
Seeking Faizy's remand earlier this week, the ED told the court that the PFI and the SDPI were "organically" linked and the latter was nothing but the "political front" of the former, and was "funded and controlled" by it.
The agency claimed that it had evidence to state that there was a "deep-rooted" nexus between the two organisations as there was "overlapping" membership of their cadres, involvement of PFI office-bearers in the founding of the SDPI, and utilisation of each other's assets.
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Bengaluru (PTI): Alleging a “criminal conspiracy” by BJP candidate D N Jeevaraj in the Sringeri Assembly poll recounting, Karnataka CM Siddaramaiah on Tuesday said the outcome was manipulated after valid postal ballot votes in favour of Congress leader T D Raje Gowda were tampered with during the recounting process.
Following a Karnataka High Court order on an election petition filed by Jeevaraj, challenging Raje Gowda’s election, the reverification and recounting were conducted on Saturday.
After the reverification and recount of postal ballots for the Sringeri Assembly constituency, votes polled in favour of Raje Gowda were reduced by 255, the returning officer said.
A report on the matter has been submitted to the Election Commission of India for further action, the officer added.
Congress leader Raje Gowda had won the 2023 Assembly polls from Sringeri by 201 votes, defeating his nearest rival Jeevaraj.
Addressing a press conference in Bengaluru, Siddaramaiah said the High Court had directed the recounting of postal ballots and that irregularities were noticed during the exercise conducted on May 2.
“This is a clear case of criminal conspiracy,” Siddaramaiah said, alleging that valid votes cast in favour of Raje Gowda were altered after being accepted by counting agents of all parties, including Congress, BJP, and JD(S).
He claimed that during the recounting of postal ballots, 255 votes were initially accepted as valid by all agents but were later tampered with by subordinate officials.
“There is a second mark on the votes polled in favour of Raje Gowda. They had accepted these as valid votes. Subsequently, another mark was made by officials. This is a clear case of criminal conspiracy,” he said.
When asked who was behind the alleged conspiracy, the CM replied, “It was hatched by Jeevaraj and others. It is planned.”
Siddaramaiah further alleged that the returning officer acted improperly by declaring the result despite the presence of an Election Commission observer during the recounting.
“Immediately after the counting, the returning officer announced the result. He should not have done so; this is against the law,” he said.
He pointed out that Raje Gowda had originally won by 201 votes, but after the recounting, the BJP candidate was declared the winner by 52 votes.
“The BJP has committed a criminal act of conspiracy. This is not vote chori but vote dacoity,” he alleged.
The CM said a police complaint had already been filed by Raje Gowda’s election agent, Sudhir Kumar, and emphasised the need for electoral integrity.
“We want transparency and free and fair elections. That is what our Constitution mandates,” he added.
Stating that the government would pursue legal remedies, Siddaramaiah said, “We are preparing an appeal challenging the returning officer’s announcement in a court of law.”
Responding to a separate query on elections in other states, the CM said there appeared to be an anti-incumbency factor in West Bengal, while results in Tamil Nadu were “surprising,” adding that Vijay’s party was emerging as the largest there.
Following the victory of party candidates in Bagalkote and Davanagere South, Siddaramaiah expressed confidence about future electoral prospects in Karnataka.
“Even in 2028, we will win the Assembly elections. We will come back,” the CM said.
Siddaramaiah added that he would order a forensic examination into the alleged tampering of postal ballots.
