CBI takes up probe into multi-crore money transfer case involving state-run Corporation in Karnataka
Bengaluru, Jun 5: The CBI has taken up the probe into the multi-crore illegal money transfer case involving Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd, Home Minister G Parameshwara said on Wednesday.
The Cabinet will take a call on handing over to the CBI investigation covering the state government departments linked to the case, once it gets a formal request from the central agency, he said here.
Mumbai-headquartered Union Bank of India last week filed a formal complaint with the CBI in connection with embezzlement of public money of the state-run Corporation involving its MG Road branch. It had also suspended three officials.
The Corporation had filed an FIR against top Union Bank of India officials with the police, over embezzlement of Rs 88 crore.
"Bank had written to the CBI, there is a rule in the central government that if there is a case of bank fraud of over Rs three crore CBI can suo moto probe it. So on the basis of the bank's letter to CBI, they have taken up the case," Parameshwara told reporters here.
The Minister said the state government will extend all cooperation to the CBI in its probe.
"We are yet to decide whether the CBI can probe into -- Tribal Welfare Department (under which the Corporation comes), and money has (allegedly) gone to cooperative banks that come under the cooperative department -- which comes under the state government's departments.
For us to give a complete probe to the CBI, they will have to write to us, after which the government will take a decision," he said, adding that the Cabinet will decide on it after the model code of conduct is over.
Responding to a question, Parameshwara added: "in case the money has come back to the bank accounts of the corporation, it will be looked into by the CBI ,as it is a matter of bank's money transaction."
In case the CBI feels that it needs to subject the (Scheduled Tribes Welfare) Minister (B Nagendra) to inquiry, "they might do it. I don't know what their mandate is."
The illegal money transfer issue came to light, after accounts superintendent at the Corporation, Chandrashekhar P, died by suicide on May 26, leaving behind a death note.
The note revealed the unauthorised transfer of Rs 187 crore belonging to the Corporation from its bank account, and from that, Rs 88.62 crore was illegally moved to various accounts allegedly belonging to "well-known" IT companies and a Hyderabad-based cooperative bank.
Chandrashekhar has named the Corporation's now suspended Managing Director J G Padmanabh, accounts officer Parashuram G Durugannavar, and Union Bank of India Chief Manager Suchismita Rawal in the note, while also stating that the "Minister" had issued oral orders for transferring the funds.
The state government last week constituted a Special Investigation Team (SIT) headed by Manish Kharbikar, Additional Director General of Police, Economic Offences, at the Criminal Investigation Department (CID) in Bengaluru, to conduct the probe.
Opposition BJP has demanded the removal of Nagendra over allegations against him in connection with the case, and also a CBI probe.
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Jharkhand horror: Man kills live-in partner, chops body into 40 pieces
Ranchi (PTI): A 25-year-old man, who works as a butcher, allegedly strangled to death his live-in partner and chopped her body into 40 to 50 pieces in a forested area in Jharkhand’s Khunti district, police said on Wednesday.
The accused, identified as Naresh Bhengra, was arrested.
The matter came to light after around a fortnight after the killing when a stray dog was found with human body parts near Jordag village in Jariagarh police station on November 24.
Bhengra was in a live-in relationship with the deceased, a 24-year-old woman also from Khunti district, in Tamil Nadu for the past couple of years. Sometime back, he returned to Jharkhand, got married to another woman without telling his partner anything and went back to the southern state without his wife to join her.
"The brutal incident occurred on November 8 when they reached Khunti as the accused who had married another woman did not wish to take her home. Instead, he took her to a forest near his house at Jordag village in Jariagarh police station and chopped the body into pieces. The man has been arrested," Khunti Superintendent of Police Aman Kumar told PTI.
Inspector Ashok Singh who investigated the case said the man worked in a butcher shop in Tamil Nadu and was expert in slicing chicken.
“He admitted chopping the body parts of the woman into 40 to 50 pieces before leaving those in the forest for wild animals to feast on. The police recovered several parts on November 24 after a dog in the area was seen with a hand," Singh told PTI.
Singh said that the woman, who was unaware of his marriage, pressured him to return to Khunti. After reaching Ranchi, they boarded a train on November 24 and headed to the man's village.
"Under a plan, the man took her to Khunti in an autorickshaw near his home and asked her to wait. He returned with sharp weapons and strangulated her with her dupatta after raping her. He then cut the body into 40 to 50 pieces and left for his home to live with his wife," Singh said.
The woman, however, had informed her mother that she had boarded a train and would be living with her partner, the police officer said.
Following the recovery of body parts, a bag was also found in the forest with the murdered woman's belongings including her Aadhaar card. The mother of the woman was called at the spot and she identified her daughter's belongings.
"The mother suspected the man behind the crime who after being nabbed by the police admitted to chopping the woman into pieces," the official added.
The incident has sent shockwaves among people in the region, with the Shraddha Walker murder case of 2022 still fresh in their memory.
Walker was killed by her live-in partner who chopped her body into pieces before dumping them in the jungle in South Delhi’s Mehrauli.
