Lokayukta books Udupi Excise DC in DA case, assets worth Rs 8.69 cr found
Udupi (Karnataka) (PTI): Karnataka Lokayukta police have registered a disproportionate assets case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income, officials said on Friday.
Lokayukta officials conducted simultaneous raids on March 11 at 15 locations linked to the officer, including his residence, office and properties belonging to his relatives.
During the searches, investigators allegedly found immovable properties valued at Rs 6.90 crore, including 11 sites, six houses and about 31 acres of agricultural land reportedly owned by Srinivas and his family members, officials said.
The officials also seized movable assets estimated at Rs 2.66 crore. These include cash of Rs 3.95 lakh, gold jewellery valued at Rs 1.47 crore, vehicles worth Rs 17 lakh, bank deposits totalling Rs 25.75 lakh and other valuables estimated at Rs 72.68 lakh.
According to Lokayukta police, the total value of assets suspected to be disproportionate to Srinivas' legitimate income has been assessed at Rs 8.69 crore.
Authorities said the searches were carried out following credible information suggesting the officer had accumulated wealth beyond his known sources of income during his government service.
Documents and financial records seized during the raids are being scrutinised to determine the ownership and source of the assets.
A case has been registered, and further investigation is in progress.
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.
Online fraud: Hotel chef from Udupi cheated of over Rs 1 lakh by WhatsApp contact
Udupi: Udupi City Police have registered a case of online fraud after a 62-year-old hotel chef was allegedly cheated of Rs 1.13 lakh by a woman who befriended him on WhatsApp, claiming to be based in London.
The victim, identified as Pandu Kariappa Poojary, a resident of Kuthpadi in Udupi, was working at a hotel in Mangaluru.
He reportedly came into contact with a woman identifying herself as Emilda William on WhatsApp. During their interactions, she told Poojary that she planned to start a cosmetics and hotel business in India and would meet him during a visit to Mangaluru.
On April 7, Emilda sent Poojary a flight ticket from London to Delhi via WhatsApp. The following day, Poojary received a phone call from a woman who informed him that Emilda had arrived at Delhi airport carrying a demand draft worth Rs 5 crore along with other items. The caller allegedly asked him to pay Rs 70,000.
Subsequently, Poojary also received a call from Emilda, who was reportedly crying and spoke about the situation. Believing the claims, he transferred a total of Rs 1,13,300 in phases using a scanner. He later realised that he had been cheated.
