Valmiki Corpn 'scam' case: Action will be taken once SIT submits probe report, says Siddaramaiah
Mysuru (PTI): Chief Minister Siddaramaiah on Thursday said action will be taken and responsibilities will be fixed in connection with an alleged illegal money transfer scam involving a state-run Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation, once the Special Investigation Team (SIT) probing the case submits its report.
He also rejected the opposition's demand for his resignation in connection with the scam.
"Three investigations are going on -- one by CBI in connection with the involvement of the bank, second by ED and the third by SIT. The SIT is conducting the probe, let the probe report come out," Siddaramaiah told reporters here in response to a question.
Replying to a question about the opposition demanding his resignation alleging that such a big scam wouldn't have happened without coming to his notice as he is also the finance minister, he said, "if that is the case, for what has happened in the bank in connection with the case, Nirmala Sitharaman (Union Finance Minister) should also resign then, also the Prime Minister. Will they give (resignation)? An investigation is going on, neither the preliminary nor final report has come, after filing of the chargesheet, the report will come."
Asked whether the embezzlement of funds did not come to his notice when money was released from the treasury, Siddaramaiah said, "every time it won't come to me. The money will be released by officials. It won't come to my notice, nor will I sign for it. The investigation is not yet completed. Without an investigation being completed, how can things be said? You (media) ask things just because the BJP is alleging."
Once the SIT submits the report after a probe, action will be taken and responsibility will be fixed, he said, adding that "without a report being submitted, how can the responsibility be fixed?"
The ED has been carrying out searches since Wednesday, including at the premises of a former minister in the Siddaramaiah government, B Nagendra, and ruling Congress MLA Basanagouda Daddal, who is Chairman of the Corporation, official sources said.
The agency covered around 20 locations in Karnataka, Andhra Pradesh, Telangana and Maharashtra as part of the case registered under the Prevention of Money Laundering Act (PMLA), the sources said.
Meanwhile, Deputy Chief Minister D K Shivakumar in Bengaluru said, ED searches were not required as SIT has already conducted searches and have recovered certain money.
"The CBI has the provision that, in case there are irregularities over a certain amount, they can look into it. There was no need for ED (to get involved). No one had given any complaint to ED....there is a system they can't take up just because anyone says something," he said.
The government itself had handed over the probe to SIT. Investigations are on by them and they have served notices to some people in connection with a case, Shivakumar said.
Nagendra, who was minister, has voluntarily resigned to enable a free and fair probe. "We have cross examined, he has explained to us, he has not done any signature anywhere and is not involved. In accordance with the law probe was on, but in between that the ED has done searches now, let's see," he said.
Asked whether ED searches are politically motivated, the deputy chief minister said, "let them finish it (searches), we will talk later."
The illegal money transfer issue, involving the Corporation, came to the fore after its accounts superintendent, Chandrasekharan P killed himself on May 26.
He left behind a note claiming unauthorised transfer of Rs 187 crore belonging to the Corporation from its bank account; from that, Rs 88.62 crore was illegally moved to various accounts allegedly belonging to "well-known" IT companies and a Hyderabad-based cooperative bank among others.
Chandrasekharan has named the Corporation's now-suspended Managing Director J G Padmanabh, accounts officer Parashuram G Durugannavar, and Union Bank of India Chief Manager Suchismita Rawal in the note, while also stating that the "Minister" had issued oral orders for transferring the funds.
Following allegations against him in connection with the scam, Nagendra, who was Scheduled Tribes Welfare Minister, tendered his resignation on June 6.
The state government has constituted an SIT headed by Manish Kharbikar, Additional Director General of Police, Economic Offences, at the Criminal Investigation Department (CID), to conduct the probe.
SIT had questioned Nagendra and Daddal on Tuesday in connection with the case.
Mumbai-headquartered Union Bank of India had also lodged 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.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Woman shot dead in Delhi; police suspect link to 2023 murder of her husband
New Delhi (PTI): A 44-year-old woman was shot dead at point-blank range in northwest Delhi's Shalimar Bagh on Saturday, with police suspecting the killing to be a fallout of the 2023 murder of her husband, an official said.
The deceased was identified as Rachna Yadav, a resident of Shalimar Bagh and the resident welfare association (RWA) president of her locality. According to police, she was shot in the head and died on the spot.
Police said Rachna was originally from Bhalswa village in north-west Delhi. Investigators suspect that the murder is linked to the killing of her husband, Vijendra Yadav, who was shot dead in 2023. The case concerning that murder is currently under trial.
"In the 2023 case, Vijendra Yadav was allegedly murdered due to previous enmity. Bharat Yadav and five others were named as accused. While five of the accused were arrested and are facing trial, the main accused, Bharat Yadav, is still absconding and has been declared a proclaimed offender," a senior police officer said.
Police said Rachna was the main witness in her husband's murder case, and her testimony was considered vital for the prosecution. Investigators believe her killing may have been aimed at weakening the case and intimidating other witnesses.
CCTV footage has surfaced in the Rachna Yadav murder case, clearly capturing the accused who allegedly shot her. Police said the assailant's accomplice was already waiting nearby on a sports bike bearing a Delhi registration number, facilitating a swift escape, according to an official.
Police said a PCR call was received at around 10.59 am at Shalimar Bagh police station, reporting that a woman had been shot.
Local police teams rushed to the spot and found Rachna lying on the road in a pool of blood. An empty cartridge was recovered from the scene, officials said.
According to the investigation, when Rachna was returning after meeting a neighbour, two assailants intercepted her. One of them allegedly stopped her and asked her name. When she identified herself, the attacker pulled out a firearm and shot her in the head before fleeing the spot along with his accomplice, police said.
Preliminary inquiry suggested that the woman was targeted, and the assailants appeared to have prior knowledge about her identity and movements.
"Crime Team and FSL teams were immediately called, and the scene of the crime was thoroughly examined. CCTV footage from nearby areas is being scanned to identify the assailants," Additional Commissioner of Police (Northwest) Bhisham Singh said.
Prima facie, it appears that the present case is linked to the earlier murder, he said. "We are re-examining all aspects of the 2023 case and the role of the proclaimed offender (Bharat)," Singh said, adding that multiple teams have been formed to trace the shooters and those who may have masterminded the crime.
Speaking to reporters, Kanika Yadav, the deceased's elder daughter, alleged that the murder was planned by Bharat.
"Some of the accused in my father's murder case are lodged in Tihar Jail. Despite that, they are planning such crimes. Bharat Yadav planned and executed my mother's murder," she alleged.
Kanika claimed her mother was killed because she was standing firm as a witness in her father's murder case.
"They were afraid that they would be convicted on the basis of her statement. That is why my mother was killed. My father was murdered in 2023, and the case is still pending before the court," she said.
Police said Rachna is survived by two daughters, one of whom is married, while the younger daughter lived with her. Security has been stepped up in the area, and further investigation is underway, police added.
