Valmiki 'scam': ED raids places linked to former Karnataka Minister Nagendra & Cong MLA Daddal
Bengaluru (PTI): The Enforcement Directorate on Wednesday carried out searches in four states, including at the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, official sources said.
The agency covered around 20 locations in Karnataka, Andhra Pradesh, Telangana and one more state as part of a case registered under the Prevention of Money Laundering Act (PMLA), the sources said.
The premises of Congress leader and former Karnataka Tribal Welfare and sports minister Nagendra and Congress MLA from Raichur rural seat Daddal, some entry operators and linked entities are being searched.
Daddal was also the chairperson of the Corporation.
A Special Investigation Team (SIT) of Karnataka Police CID had questioned the two on Tuesday in this case.
The alleged scam 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.
Subsequently two officials were suspended. With mounting pressure minister Nagendra resigned on May 29.
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.
Further, Rs 88.62 crore was illegally deposited into various accounts of some IT companies and a Hyderabad-based cooperative bank.
While the state government has constituted the SIT to investigate it, the Central Bureau of Investigation is also probing it simultaneously based on a complaint by the Union Bank of India.
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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.
