Money laundering case: HC to pronounce Wednesday order on Congress leader Shivakumar's bail plea
New Delhi, Oct 22: The Delhi High Court is likely to pronounce on Wednesday its order on the bail plea of Karnataka Congress leader D K Shivakumar in a money laundering case.
Justice Suresh Kait had reserved the order on October 17 on the leader's bail plea in which he claimed that the case was a result of political rivalry and there was not enough evidence against him.
Shivakumar, 57, was arrested by the ED on September 3 in the money laundering case. He is lodged in Tihar jail under judicial custody. He has challenged the trial court's order denying him bail in the case.
The Enforcement Directorate (ED) had opposed his bail plea saying he was an influential person and, if released, he could tamper with evidence and influence witnesses.
Shivakumar, a seven-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi-- and others for alleged offences under the Prevention of Money Laundering Act (PMLA).
The case was based on a charge sheet 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 or rupees.
The I-T department has accused Shivakumar and his alleged associate S K Sharma of indulging in transactions involving huge amounts of unaccounted money on a regular basis through 'hawala' channels with the help of three other accused.
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Senior citizen duped of Rs 23.5 lakh on threat of digital arrest in Thane district
Thane (PTI): A 68-year-old man was allegedly cheated of Rs 23.5 lakh by cyber fraudsters who threatened him with digital arrest in Maharashtra's Thane district, police said on Monday.
This is a second such incident reported in the district this week, an official said.
Based on a complaint, the Kalyan police have registered a case under relevant provisions of the Information Technology Act, Assistant Inspector Vinod Patil of Mahatma Phule police station said.
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"The complainant alleged that two unidentified persons cheated him of Rs 23.5 lakh by threatening to place him under digital arrest and forced him to transfer money through online transactions between December 8 and 12," Patil said.
'Digital arrest’ is a growing form of cybercrime in which fraudsters pose as law enforcement officials or personnel of government agencies and intimidate victims through audio/video calls. They hold the victims hostage and put pressure on them to pay money.
He said that the accused allegedly contacted the victim on WhatsApp video calls and claimed that his bank transactions were suspicious and linked to alleged irregularities.
"The fraudsters told him that he could be placed under digital arrest, but assured him that they would help him avoid legal action if he cooperated," the officer said.
He said that the accused repeatedly threatened the senior citizen and put pressure on him to make multiple online money transfers amounting to Rs 23.5 lakh.
The fraud came to light after the victim narrated the incident to acquaintances and approached the police on realising he had been duped.
"We are analysing bank transaction details, call records and digital evidence to track down the accused," Patil said.
