DC prohibits Kadasiddeshwara Swami from entering Vijayapura district for two months
Vijayapura: Deputy Commissioner Anand K has passed an order prohibiting the entry of Adrushya Kadasiddeshwara Swami, of Kanneri Mutt on the Maharashtra border, into the district for a period of two months.
The comments made by the seer during a programme held in Beelur in Jatta district of Maharashtra recently were greatly objected to by the followers of Basavanna, who said that the Swami had made a defamatory statement against not only the philosophy of Basavanna but also pontiffs of Lingayat Mutts. The followers accused Kadasiddeshwara Swami of using derogatory and obscene language, adding that their religious sentiments were hurt by the seer’s statement.
In addition, the Kanneri Mutt Swami’s comments have resulted in protests in Vijayapura, Basavakalyana, Kudalasangama, Belagavi, Davanagere, Bidar and Gadag, among other parts of the state.
The Deputy Commissioner, at the request of the police officers, has banned Kadasiddeshwara Swami from entering Vijayapura district from October 16 to December 14.
DC Anand, in his official statement, has said that the seer was likely to participate in the programme observing the death anniversary of Samartha Sadguru Siddarameshwara Maharaja in Basavanabagewadi town on October 16 and 17. The ban on entry has also been passed given the possibility that the seer’s presence at the programme will disrupt law and order, the officer added.
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Rs 640 crore cyber fraud: SC refuses anticipatory bail to CA in ED case
New Delhi (PTI): The Supreme Court on Wednesday refused to grant anticipatory bail to a chartered accountant in a money laundering investigation linked to a Rs 640 crore cyber fraud case.
A bench of Justices MM Sundresh and Augustine George Masih upheld the order of the Delhi High Court which had denied pre-arrest bail to Bhaskar Yadav and directed him to surrender in 10 days.
The high court on February 2 dismissed anticipatory bail applications by Yadav and Ashok Kumar Sharma.
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In the 22-page judgement, the high court had said there was an "intricate mesh of laundering of money", and the need expressed by the Enforcement Directorate to interrogate the two accused in custody was not unreasonable.
"The accused/applicants, being skilled professionals, have allegedly crafted laundering of proceeds of crime across multiple layers, and to unearth the same, I find substance in the submission of learned counsel for DoE (Directorate of Enforcement) that custodial interrogation is much required," the HC said.
"It is not a case of mere dealing in cryptocurrency, which per se is not a crime in this country and the liability of the accused persons is confined to paying tax on the crypto transactions. The present cases exhibit a vast intricate mesh of movement of money, fraudulently extracted out of pocket of gullible investors, who appear to be primarily belonging to middle class," it had added.
The high court had stated that individual liberty was sacrosanct, but it could not brush aside the requirement to carry out a meaningful interrogation and investigation in the larger interest of the country's economy.
It had noted there were fresh complaints of the accused allegedly assaulting the investigating officers, bribing the local police to settle cyber fraud complaints and destroying electronic evidence.
The money laundering probe stems from two FIRs filed by the Economic Offences Wing (EOW) of the Delhi Police that were registered to probe charges of cyber fraud to the tune of Rs 640 crore generated through betting, gambling, part-time jobs and phishing scams, the ED has earlier said in a statement.
As per the agency, the money of gullible people was siphoned off by layering funds cheated from them through more than 5,000 mule Indian bank accounts and subsequently uploaded on PYYPL, a UAE-based payment platform.
Part of the cyber fraud money was withdrawn in cash in Dubai through debit and credit cards issued by various Indian banks, it said.
According to the probe agency, the alleged scam was being run through a nexus of certain CAs, company secretaries and crypto traders who worked in tandem to launder the proceeds of crime.
