Ex-Minister Nagendra remanded to 14 days judicial custody in Valmiki Corporation scam
Bengaluru (PTI): A special court here on Monday remanded former Minister B Nagendra to 14 days judicial custody in connection with a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
The Ballari Rural Congress MLA was produced before the court as his Enforcement Directorate (ED) custody ended today. The federal probe agency did not seek further custody.
The ED arrested Nagendra on July 12 in connection with the case after questioning him.
Following allegations against him in connection with the scam, Nagendra, who was Scheduled Tribes Welfare Minister, tendered his resignation on June 6.
Ahead of his arrest, the ED had carried out searches earlier this month at several places, including at the premises of Nagendra, and ruling Congress MLA Basanagouda Daddal, who is Chairman of the state-run Corporation.
The agency covered around 20 locations in Karnataka, Andhra Pradesh, Telangana and Maharashtra as part of a case registered under the Prevention of Money Laundering Act (PMLA).
The ED last week alleged that a "substantial" amount of funds "misappropriated" from the Corporation were used to procure liquor during the recently-concluded Lok Sabha elections apart from some highly-priced vehicles.
Probe found, the agency claimed, that "about Rs 90 crore were diverted to 18 fake accounts in Andhra Pradesh and Telangana (from the funds of the Valmiki corporation). The diverted funds were then layered through fake and shell accounts, with cash and bullion dispersed among the accused.
The state government has also constituted a Special Investigation Team headed by Manish Kharbikar, Additional Director General of Police, Economic Offences, at the Criminal Investigation Department (CID), to conduct a probe.
SIT had questioned Nagendra and Daddal earlier this month.
Mumbai-headquartered Union Bank of India had also filed a complaint with the CBI in connection with embezzlement of money belonging to the Corporation involving its MG Road branch, following which the premier investigation agency had initiated a probe.
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After poll debacle, defeated MVA candidates to seek verification of EVM-VVPAT units
Mumbai(PTI): The Maha Vikas Aghadi candidates who faced defeat in the recent Maharashtra assembly polls have decided to seek verification of the EVM-Voter Verifiable Paper Audit Trails (VVPATs) units in their segments, a leader of the opposition alliance said.
Many losing candidates of the opposition Shiv Sena (UBT) pointed fingers at the functioning of the Electronic Voting Machines (EVMs) during their interaction with party head Uddhav Thackeray on Tuesday.
Thackeray took stock of the lacklustre performance of his party at a meeting held at his residence in Mumbai.
The poll verdict last week saw the Mahayuti coalition, comprising the Shiv Sena, BJP, and NCP, retaining power with a massive mandate, pushing the Maha Vikas Aghadi (MVA) to margins.
The Mahayuti won 230 seats and MVA only 46 in the 288-member House.
The Thackeray-led Sena (UBT) emerged as the largest party in the opposition camp by winning 20 seats, followed by Congress which bagged 16 constituencies, while the NCP (Sharadchandra Pawar) sits at the bottom with a tally of 10 seats.
Talking to PTI on Tuesday, Congress leader Arif Naseem Khan, who lost the election from Chandivali assembly constituency in Mumbai, said he held a discussion with Thackeray, who also said he has got complaints from his party workers that EVMs could have been tampered.
"We are getting complaints from different parts of the state expressing doubts over the results. In a democracy, complaints need to be verified and many of us, including myself, (who faced defeat) are in the process of applying for the verification," Khan said.
As per the Supreme Court's judgement on April 26 this year, the burnt memory/microcontroller in 5 per cent of the EVMs - the control unit, ballot unit and the VVPAT - per assembly constituency shall be checked and verified by a team of engineers from manufacturers of the EVMs, after the announcement of results, for any tampering or modification, he said.
A written request for this has to be made by candidates who are in the second or third position behind the highest polled candidate.
Such a request has to be made within seven days of declaration of the result, Khan said.
A candidate making the request will have to pay the expenses of Rs 41,000 which will be refunded in case the machine is found to be tampered with, he said.
The microcontroller is a one-time programmable chip embedded into the three units of EVM-Ballot Unit, Control Unit and the VVPAT - at the time of manufacturing, as per the SC.
A Sena (UBT) MLA from Mumbai has claimed there were discrepancies between the votes polled and the votes counted in the EVMs.
"Almost all candidates raised doubts over the EVMs," the legislator said.
