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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Gujarat HC orders man to deposit Rs 1 lakh for attending virtual proceedings from toilet
Ahmedabad, July 14 (PTI): The Gujarat High Court on Monday directed a man, facing contempt of court for attending a virtual court hearing while relieving himself on a toilet seat, to deposit Rs 1 lakh with the court's registry after observing that he was ready to tender an unconditional apology.
The incident occurred on June 20 when Justice Nirzar S Desai was hearing a case. A video of the man soon went viral, prompting the high court to initiate suo motu contempt proceedings.
On Monday, the division bench of Justices AS Supehia and RT Vachhani directed the man, identified as Samad Abdul Rehman Shah, to deposit Rs 1 lakh in the court registry by July 22, the next date of the hearing.
"The contemnor has admitted to his conduct during the live-streaming proceedings and submitted that he was ready to tender an unconditional apology. Thus, at this stage, we direct the contemnor to deposit the amount of Rs 1 lakh before the registry of this court by the next date of hearing," the court ordered.
According to the report submitted to the court, Shah attended the hearing on June 20 for a total of 74 minutes, during which he was seen sitting on a toilet and relieving himself.
Shah's lawyer told the court that his client would tender an unconditional apology for his behaviour.
When questioned, the lawyer confirmed he had advised Shah to present himself appropriately for the hearing.
The now-infamous video showed Shah using a toilet during the proceedings, sparking outrage and leading the court to order the video’s immediate removal and ban, citing damage to the judiciary’s image.
Since the COVID-19 pandemic, the Gujarat High Court has permitted lawyers and litigants to join hearings virtually. Proceedings are live-streamed via the court's YouTube channel.
After finishing his business, Shah was seen picking up his phone and leaving. Justice Desai appeared unaware of his surroundings at the time.
Wearing wireless earphones, he can be seen logging in again later in the livestream, sitting in a room and waiting for his turn.
After nearly 10 minutes, he identified himself as Abdul Samad Shah, a resident of Kim village in Surat and the complainant in an assault case.
His lawyers told the court that Shah had lodged a complaint against two individuals but that a compromise had been reached between both parties.
While hearing the petition filed by the accused seeking to quash the FIR, Justice Desai asked Shah if he consented to the plea. Upon hearing Shah’s no-objection, the judge approved the petition.
