SIT files preliminary charge sheet in Karnataka Valmiki Corporation scam
Bengaluru, Aug 5: The Special Investigation Team (SIT) probing the misappropriation of funds from the state-run Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation has filed a preliminary charge sheet mentioning the arrest of 12 people and the seizure of Rs 49.96 crore in the case, police said on Monday.
The opposition BJP and JD(S) have been demanding the resignation of Chief Minister Siddaramaiah over the scam that has already led to the resignation of Minister B Nagendra, who is currently under ED scanner.
The Valmiki Corporation's former officials including ex-Managing Director J G Padmanabha and Ex-Accounts Officer Parashuram Durgannanavar; First Finance Credit Co-operative Society Limited Chairman Sathyanarayana Etakari; acquaintance of Former Minister Nagendra Nekkunte Nagaraj; and Brother-in-law of Nekkunte Nagaraj Nageshwar Rao are among the 12 arrested, police said.
According to a police statement regarding the charge sheet, the SIT is conducting the investigation under the guidance and supervision of the Director General of Police, CID, Bengaluru. So far, totally eight cases have been registered in connection with the scam and have been investigated by the SIT.
The SIT has seized cash, gold and other materials from the accused persons.
The total seizure made during the course of investigation is of Rs 49.96 crore, which includes Rs 16.83 crore cash and 16.25 kg gold worth Rs 11.7 crore.
The total value of the luxury cars Lamborghini Urus and Mercedes Benz seized is Rs 4.51 crore, and the investigating officer’s bank account with Rs 3.19 crore seized and amount in frozen accounts add up to Rs 13.72 crore.
"The Investigating Officer of SIT has filed a preliminary charge sheet containing seven volumes and 3,072 pages at High Grounds Police Station in Case No. 118/2024 against the above accused persons under various sections of the IPC, including 120(B) (criminal conspiracy), 406 (criminal breach of trust), 420 (cheating and thereby dishonestly inducing delivery of property) in the 3rd ACMM (Additional Chief Metropolitan Magistrate Court), Bengaluru and further investigation is continued," the police said in a statement.
"All out efforts are being made by SIT to investigate the above case and seven other related cases in professional and transparent manner. The investigation continues," they added.
The Valmiki Corporation scam is said to involve about Rs 187.33 crore where the money kept in various accounts, including Rs 40 crore in the government treasury, was diverted towards the Union Bank of India’s MG Road branch.
Of the Rs 187.33 crore, Rs 88.63 crore was illegally transferred to at least 217 different bank accounts in Telangana including 18 firms.
Former minister Nagendra, who was arrested by the Enforcement Directorate, is in judicial custody in connection with the case.
The scam came to light after the Accounts Superintendent of the Corporation Chandrasekharan P died by suicide.
In his suicide note, he had explained in detail how the money was transferred and the role of the Corporation and the bank officials in the scam.
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Father responds to age fraud allegations against IPL history's youngest buy 13 yr old Vaibhav Suryav
New Delhi (PTI): When Sanjiv Suryavanshi sold his farm land to fund his 10-year-old son Vaibhav's cricketing aspirations, little did he know that within three years the boy would be scripting history.
During the second and final day of the IPL mega auction in Jeddah, Vaibhav, at 13 years and eight months, became the youngest cricketer ever to be picked by a franchise as Rajasthan Royals bought him for Rs 1.10 crore.
Sanjiv, who owned farm land in his native Motipur village which is 15kms from Samastipur town in Bihar, was lost for words.
"Woh ab sirf humra bituwa nahi pura Bihar ka bituwa hai (He is not just my son now but entire Bihar's son)," Sanjiv told PTI over phone as his son is currently in Dubai for the U-19 Asia Cup.
"My son has worked hard. At the age of 8 years, he excelled at U-16 district trials. I would take him for his cricket coaching to Samastipur and then take him back," he recalled the days of hardships.
So were his finances in place as cricket is an investment?
"Not just investment, it's big investment. Aapko kya bataye humne toh apna zameen tak bech diya. Abhi bhi halat pura sudhra nahi (I have sold my land. Financial issues are still there)."
When asked about the controversies regarding Vaibhav's actual age which many believe is 15 years, the father was quick to clarify.
"When he was 8 and half years old he first appeared for BCCI bone test. He has already played India U-19. We don't fear anyone. He can again undergo age test," he sounded defiant.
Sanjiv said that Bihar Cricket Association president Rakesh Tiwary's "blessings" have always helped Vaibhav in his journey.
"Rakesh ji ka ashirwaad raha hai bahoot (Rakesh ji's blessings are there)."
His base price in the auction was Rs. 30 lakh and Delhi Capitals made the opening bid. RR entered the fray at Rs. 35 lakh and eventually got the better of DC to get the player on board.
So how did this bidding war happened?
"Rajasthan Royals had called him for trials in Nagpur. Vikram Rathour sir (batting coach) gave a match situation where he had to score 17 in an over. Bituwa ne 3 chakka mara. Trials mein aat chakka aur char chauwaa mara (He smashed three sixes. At trials, he hit eight sixes and four fours)," the father claimed proudly.
For a 13-year-old, it can be very difficult to understand what it means to earn a crore. So how does he plan to keep his young son away from monetary discussions?
"He just wants to play cricket and nothing else. A few years back he loved Doremon, not anymore," Sanjiv said.
BCA lauds selection
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BCA president Tiwary was all praise for the prodigy after his 1.10 crore bid for RR.
"Vaibhav Suryavanshi's incredible achievement at such a young age fills us with immense pride," Tiwary said in a statement.
"His journey from Bihar to the IPL is a reflection of his talent, hard work, and determination. The Bihar Cricket Association has always believed in nurturing young talent, and Vaibhav's success highlights the cricketing potential in our state.
"We are confident he will continue to shine and inspire aspiring cricketers across Bihar and beyond. I congratulate Vaibhav and his family."
