Karnataka Cong MLA B Nagendra 'mastermind' of Valmiki scam: ED
New Delhi, Oct 9: Karnataka Congress MLA B Nagendra is the "mastermind" behind the multi-crore Valmiki Corporation alleged scam and the funds diverted from this state government entity were also used for a candidate who contested the Lok Sabha polls earlier this year, the ED claimed Wednesday.
The federal agency said it has filed a prosecution complaint or charge sheet in this case sometime ago before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru. The court has taken cognisance of the charge sheet, it said.
"B Nagendra, MLA and former Minister for Scheduled Tribal Affairs, has been named as the primary accused and mastermind behind the scam, allegedly orchestrating it with the help of 24 others, including key associates like Satyanarayana Varma, Etakari Satyanarayana, J.G. Padmanabha, Nageshwar Rao, Nekkenti Nagaraj, and Vijay Kumar Gowda," the Enforcement Directorate said in a statement.
Nagendra was arrested by the ED in this case.
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The agency claimed its probe found that "under the influence of B Nagendra, the account of the Corporation (Karnataka Maharshi Valmiki ST Development Corporation) was moved to the MG Road Branch without any proper authorisation, where Rs 187 crore, including Rs. 43.33 crore from the state treasury under the Ganga Kalyana Scheme, were deposited without following proper procedures and in violation of government guidelines.
"These funds were subsequently siphoned off through multiple shell accounts and converted into cash and bullion," the ED alleged.
An amount of Rs 20.19 crore of the "diverted" funds were used to support a candidate contesting the 2024 Lok Sabha election from the Bellary constituency, as well as for the personal expenses of B Nagendra, it added.
The ED said "evidence" of these expenditures was found by it during search operations conducted by it and "corroborated" by financial analysis and statements
"Details of these election expenses were retrieved from the mobile phone of Vijay Kumar Gowda, who handled the cash on Nagendra's instructions," it claimed.
The money laundering case stems from an FIR of the Karnataka Police and the CBI where it was alleged that around Rs 89.62 crore were diverted from the accounts of the Corporation's (Valmiki) accounts into "fake accounts" across Andhra Pradesh and Telangana and later laundered through shell entities.
The alleged irregularities came to fore after accounts superintendent of the Corporation, Chandrasekharan P was found dead on May 21. He wrote a suicide note alleging illegal transfer of money from the Corporation to various bank accounts.
In the suicide note, Chandrasekharan alleged that there was an unauthorised transfer of Rs 187 crore belonging to the state-run Corporation from its bank account.
Additionally, Rs 88.62 crore was illegally deposited into various accounts of some Information Technology (IT) companies and a Hyderabad-based cooperative bank.
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Plea on stray dogs mentioned in SC, CJI says he 'will look into it'
New Delhi (PTI): "I will look into it," Chief Justice of India B R Gavai assured on Wednesday when a plea relating to stray dogs was mentioned for urgent hearing in the Supreme Court.
The plea by the Conference for Human Rights (India) was mentioned before a bench of the chief justice and Justice K Vinod Chandran by a lawyer.
Another bench has already passed an order in relation to stray dogs, the CJI pointed out.
On August 11, a bench of Justices J B Pardiwala and R Mahadevan observed that instances of dog bites had given rise to an "extremely grim" situation and ordered the permanent relocation of all strays in Delhi-NCR "at the earliest".
On Wednesday, the lawyer referred to a May 2024 order passed by a bench led by Justice J K Maheshwari relegating petitions relating to the stray dog issue to respective high courts.
The CJI then assured that he will look into it.
The plea by Conference for Human Rights (India) claims the Animal Birth Control (Dog) Rules, 2001 mandating regular sterilisation and immunisation programmes for stray dogs to curtail their growing population are not being complied with.
In its August 11 ruling, the apex court also said dog shelters will have to be augmented over time and directed Delhi authorities to start with creating shelters of around 5,000 canines within six to eight weeks.
Besides, the bench warned of strict action against an individual or organisation in case of any kind of obstruction in the relocation drive that might also prompt the court to initiate contempt proceedings.
