ACB raids: Cash, documents worth crores seized
Bengaluru, October 05: Following complaints from people against two government officials on amassing illegal assets disproportionate to their known sources of income, the Anti Corruption Bureau (ACB) sleuths conducted raids on the house and offices of those two government officers in eight places simultaneously and recovered cash and documents of properties worth crores, on Friday.
On Friday morning, the ACB sleuths conducted raids on the houses and offices of Karnataka Industrial Area Development Board (KIADB) chief development officer T.R. Swamy and Bengaluru Development Authority (BDA) engineer N.S. Gowdaiah.
The ACB officials conducted raids on the Greens apartment at Malleshwara, houses of two relatives and KIADB office of T.R. Swamy. House of N.G. Gowdaiah, relatives houses, another house in Gubbi in Tumkur district and BDA office and recovered cash and records worth crores from them.
ACB officials shocked
More than 20 ACB officials raided on the houses and office of T.R. Swamy and found more than Rs 4.5 crore cash with the denomination of 2,000, 500 and 200. Apart from this, important records worth crores, three luxury cars including Rs 30 lakh worth car. The officials also found heaps of records and files at a parked Omni car in at Mantri Mall Green Apartment basement and the ACB officials suspected that he might have hid the records of illegal activities.
T.R. Swamy lives in 1405 number apartment, while his sister lives in 1504 number apartment. As the ACB officials found cash worth crores, they brought three currency counting machines to count the currency notes found in those apartments.
IGP visits
ACB IGP Chandrashekar visited the house of T.R. Swamy where ACB officials conducted raids and found cash and records worth crores. He said that the ACB is verifying on the allegation that Swamy had thrown a bag from his house during ACB raid.
Booty at Gowdaiah’s house
In the name of family members of Gowdaiah, he has two houses, 8 sites, 14 apartments, 3 kg gold, 10 kg silver, three cars, three bikes, Rs 75 lakh cash and Rs 30 lakh deposits in various banks. Apart from this, 4.5 kg gold ornaments found in the house of his father-in-law, said ACB official sources.
Heaps of currency notes?
In the name of T.R. Swamy’s family members and relatives, he has 8 houses, 10 sites, 10 acre of agriculture land, 1.6 kg gold, three cars, and Rs 4.52 crore cash was found during the raid.
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.
Drug peddler's property worth Rs 1 crore attached in Srinagar
Srinagar (PTI): Property worth Rs 1 crore belonging to a notorious drug peddler was on Saturday attached in Jammu and Kashmir's Srinagar, police said.
A double-storey house on eight marlas of land situated at Wantpora Eidgah, belonging to Basit Bilal Dar, a notorious drug peddler, valued at approximately Rs 1 crore, a police spokesperson said.
He said Dar is involved in two cases registered under various sections of the NDPS Act.
During investigation, it was established that the accused had acquired the said property through illicit proceeds generated from drug trafficking activities, the spokesperson said.
Consequently, the property was attached under the provisions of the NDPS Act. The attachment proceedings were conducted in the presence of the two independent witnesses, strictly in accordance with the prescribed legal procedures, he said.
As per the attachment order, the owner has been restrained from selling, leasing, transferring, altering, or creating any third-party interest in the property till further orders, the spokesperson added.
