HD Kumaraswamy making offers for RS elections, threatening MLAs to buy votes, alleges DK Shivakumar
Bengaluru, Feb 19: Karnataka Deputy Chief Minister D K Shivakumar on Monday claimed he has information' that JD (S) leader H D Kumaraswamy was making offers to Congress MLAs to buy their votes for the February 27 Rajya Sabha elections in the state.
The Rajya Sabha election scene in Karnataka has heated up with the BJP-JD(S) combine fielding its second candidate, even though the alliance has the strength to win only one out of the four seats which go to polls.
Speaking to reporters here, Shivakumar, also the Congress Karnataka unit chief, said: "We know whom H D Kumaraswamy is making phone calls to, what he is speaking and what offers he is making. Our MLAs have given us all the information. We are aware of BJP's strategy."
Asked if the Opposition parties are trying for cross voting, he said, "Have they (BJP) fielded the candidate without any reason? They fielded the candidate to make their efforts. Let us see who votes for whom on February 27 (the voting day)."
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"He (Kumaraswamy) has spoken, made offers (to Congress MLAs), they (MLAs) came and told me. He had threatened them. I am aware of it. I will not speak on it now," Shivakumar said.
JD(S) headed by former Prime Minister H D Deve Gowda joined the BJP-led NDA last year.
The ruling Congress, which has 135 MLAs in the 224 member Assembly, with the support of Darshan Puttanaiah from Sarvodaya Karnataka Paksha and two Independents is expected to retain three seats out of the four RS seats.
The BJP and JD(S) with 66 and 19 members, respectively, are in a position to jointly win one seat in the elections, in which MLAs will vote.
The Congress has fielded Ajay Maken, Syed Naseer Hussain and G C Chandrasekhar. Former MLC Narayansa Bandage is the BJP candidate.
In a surprise move, JD(S) leader and former Rajya Sabha Member D Kupendra Reddy too filed a nomination last week, forcing a contest.
According to official sources, each candidate has to get 45 votes to win if there are only four candidates in the fray. In case there are more candidates, then preference votes will kick in.
Asked if Congress was working on a counter strategy to secure opposition votes for elections, Shivakumar said, "We don't need it. We have won 136 seats (in the assembly) and two Independent MLAs have identified themselves with us. I will not talk about others who are with us. We will demonstrate it and then we will talk."
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Delhi Police busts Rs 300 crore international cyber fraud syndicate, arrests mastermind
New Delhi (PTI): The Delhi Police has busted a major international cyber fraud syndicate -- linked with over 2,000 complaints and scams worth over Rs 300 crore -- with the arrest of its alleged mastermind and 10 others, an official said on Sunday.
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
"We have so far identified over 260 bank accounts linked to more than 100 fictitious companies used to channel the proceeds of crime. The total number of complaints linked to the syndicate stands at 2,567," police said.
The key accused, Karan Kajaria, was apprehended at Kolkata airport on April 3 after a Look Out Circular was issued against him. He was brought to Delhi a day later for further investigation, Deputy Commissioner of Police (Crime Branch) Aditya Gautam said.
The case came to light following a complaint by a city resident, Sultan, who alleged that he was duped of Rs 31.45 lakh after being lured into an investment scheme.
Police said the victim was persuaded to download a fake trading application and invest money with promises of high returns. However, when he attempted to withdraw the profits, the application stopped functioning, and the group became inaccessible.
"An FIR was registered at the cyber police station in northeast and later transferred to the crime branch for a detailed probe," the officer said.
The syndicate created fake investment platforms and messaging groups to lure victims. They used mule bank accounts arranged through intermediaries and deployed malicious applications to capture sensitive banking details, including OTPs. Funds collected from victims were routed through a complex web of bank accounts and shell companies to conceal the trail, police said.
"Kajaria, who is believed to be the main coordinator, maintained direct links with foreign-based operators and facilitated the movement of funds through cryptocurrency channels,' the DCP said.
He acted as a bridge between Indian operatives and international cyber criminals. He was also involved in procuring mule bank accounts and sharing sensitive banking details via encrypted social media platforms, the DCP added.
Police said Kajaria frequently travelled abroad to establish and strengthen links with overseas fraud networks and had attempted to evade arrest by staying outside India.
Technical surveillance helped investigators trace the network to Kolkata, where several bank accounts and shell entities were found to be operating. Upon his arrival in India, Kajaria was intercepted at the airport and taken into custody.
During interrogation, he allegedly confessed to his involvement in the syndicate, police said, adding that accounts linked to his network were associated with more than 2,500 complaints registered on the National Cybercrime Reporting Portal and fraud of Rs 300 crore, the DCP said.
The investigation revealed that the syndicate had been active for the past four to five years and operated on a large scale across multiple states.
During the crackdown, police recovered 48 mobile phones, 258 SIM cards, multiple ATM cards and cheque books, four laptops, and several banking and KYC documents. Funds amounting to Rs 19 lakh have also been frozen. A total of 11 accused have been arrested in the case so far, police said, adding that further investigation is underway to identify other members of the syndicate.
