Bengaluru (PTI): Karnataka Home Minister G Parameshwara on Thursday assured full cooperation with the Enforcement Directorate (ED) in its ongoing raids at the educational institutions linked to him, as part of a money laundering investigation related to an alleged gold smuggling racket.
The ED is probing alleged financial irregularities and has searched 16 locations in the state under the Prevention of Money Laundering Act (PMLA), targeting hawala operators and accommodation entry operators who allegedly made 'fake' financial transactions into accounts linked to gold smuggling accused and Kannada actress Ranya Rao.
According to Parameshwara, ED officials visited three institutions and a university, including Siddhartha Institute of Technology and Siddhartha Medical College, seeking financial records from the past five years.
He said he has instructed his staff to cooperate and provide all necessary information to the ED.
"As a person who believes in the law of the land, I am prepared to cooperate with whatever comes out of their verifications or searches," he said.
To a query on allegations that Rs 40 lakh from his institution's account was used to pay Ranya Rao's credit card bill, Parameshwara declined to comment, saying he would respond after the investigation is complete.
He also refrained from commenting on speculation that he was targeted due to his Dalit background, and said he would address it if necessary in the future.
Rao was arrested on March 3 at the Kempegowda International Airport in Bengaluru after arriving from Dubai. Acting on a tip-off, DRI officials detained her and seized gold bars weighing 14.2 kg and valued at over Rs 12.56 crore.
Ranya and co-accused Tarun Kondaru Raju were granted bail on Tuesday by a special court for Economic Offences in Bengaluru in connection with the gold smuggling case.
The court approved their default bail applications after the DRI failed to file a chargesheet within the stipulated period.
Ranya, however, will continue to remain behind bars.
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Bengaluru (PTI): Karnataka Legislative Assembly on Wednesday witnessed uproarious scenes with BJP and JD(S) members protesting from the well of the House, demanding the resignation of Excise Minister R B Timmapur, alleging a multi-crore scam in his department.
The opposition on Tuesday had staged an all-night protest in the Assembly after Timmapur refused to quit over corruption charges against him and his son in liquor licensing and transfer of officials.
As the House met for the day, BJP and JD(S) MLAs, who were in the well of the House, shouted slogans, demanding Timmapur's resignation.
Leading the charge, Leader of Opposition R Ashoka alleged that in the Excise Department, bribes are being taken for granting licenses and for facilitating transfers.
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Wine merchants' association has alleged that the scam in the excise department is to the tune of about Rs 6,000 crore, and related audio recordings have been released, complaints have been filed with the Lokayukta, he said.
He also claimed that the "looted money" was being used by the ruling Congress to fund the party in election-bound states.
Stating that he has provided three pen drives in the House, containing audio evidence to prove alleged scam in the excise department, and there are statement made by an Excise Deputy Commissioner about commissions going to the Minister, Ashoka said, Thimmapur should immediately resign, and there should be an inquiry.
"I urge the Chief Minister to take the Minister's resignation immediately, let there be an inquiry, and after three months if he is proved innocent, take him back in to the ministry," he said, adding that K J George of Congress and K S Eshwarappa, earlier with BJP, had resigned as ministers in the past, following allegations against them.
Questions are being asked as to what is the CM's share in this scam, for not taking any action against the minister, who is facing charges, the opposition leader said, "Siddaramaiah preaches morality, but does he have any morality?"
Valmiki ST Development Corporation funds were used by the ruling Congress for Lok Sabha polls, he alleged.
"Now for Assam polls, Deputy CM D K Shivakumar is the Congress election in-charge and for Kerala K J George is the in-charge, and the fund used in these elections is the Karnataka Excise department's. We have been alleging that Congress is using Karnataka as its ATM, but now it is emerging that for the Congress leadership, Karnataka is a Reserve Bank to fund their elections."
Following this, BJP and JD(S) members protesting from the well of the House shouted slogans demanding the Minister Timmapur's resignation; some slogans were also raised against Congress leader Rahul Gandhi.
As his repeated attempts to convince the opposition to withdraw the protest failed, Speaker U T Khader allowed the Congress members to continue with the discussion on the resolution moved by Chief Minister Siddaramaiah in the Assembly on Tuesday, urging the Centre to immediately repeal the VB-G RAM G act and reinstate MGNREGA.
After some time, as the protest and sloganeering intensified, Deputy Speaker Rudrappa Manappa Lamani, who was on the Chair, adjourned the House for some time.
