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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Rs 500 crore remark: Dy CM Shivakumar asks Navjot Kaur Sidhu to get admitted to 'mental hospital'
Bengaluru (PTI): Karnataka Deputy Chief Minister D K Shivakumar on Monday advised Congress leader Navjot Kaur Sidhu to get admitted in a mental health facility for her "Rs 500 crore for CM post" remark.
Navjot Kaur Sidhu, wife of former Punjab Congress chief Navjot Singh Sidhu, had triggered a row on Saturday by claiming that "one who gives a suitcase of Rs 500 crore becomes the Chief Minister," drawing strong response from the BJP and AAP over Congress' functioning.
Responding to her remark, Shivakumar, also state Congress president, said, "let her be admitted to a hospital, some good mental hospital."
Sidhu had said her husband will return to active politics if the Congress declares him as the party's chief ministerial face in Punjab, ahead of the 2027 polls there.
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She further said they do not have money to give to any party but can transform Punjab into a 'golden state'.
"We always speak for Punjab and Punjabiyat...but do not have Rs 500 crore which we can give to sit in chief minister's chair," she told reporters on Saturday after meeting Governor Gulab Chand Kataria on issues, including alleged deterioration of law and order in the state.
When asked if anybody demanded money from them, she said that was not the case but that the "one who gives a suitcase of Rs 500 crore he becomes the CM".
She later claimed that a twist was given to her straight comment.
"I am shocked to see the twist given to a straight comment saying that our Congress party has never demanded anything from us. On being asked about Navjot becoming a CM face from any other party, I stated that we have no money to offer for a CM post," Kaur said in a post on X on Sunday evening.
