Bengaluru: IT raids on D K Shivakumar continue for second day


Bengaluru, Aug 3 (PTI): The Income Tax Department raids onvarious properties linked to Karnataka Minister D K Shivakumar, who is hosting 44 Gujarat Congress MLAs at a resort on city outskirts, continued today at various places in the state for the second consecutive day.

Official sources said the raids that began early morning yesterday went on till late in the night with the minister being grilled at his residence at a posh locality here and were continuing today as well.

In a swoop down that raised a political storm, theIT department had yesterday conducted searches at 64 locations and properties linked to Shivakumar in a tax evasion case.

IT officials said about Rs 10 crore cash has been recovered during the search at properties linked to the minister.

He has been put in charge of 44 MLAs lodged in the resort, to keep the flock together for preventing the BJP from "poaching" on them ahead of the Rajya Sabha polls in Gujarat where Ahmed Patel, political secretary to Congress president Sonia Gandhi, is facing a tough battle.

The ruling Congress in Karnataka will be holding a protest in the city later today against the raids on Shivakumar, accusing the Centre of "dictatorial" attitude and "murderingdemocracy".

Shivakumar, hailing from a modest agrarian family, is an influential Vokkaliga community leader and also one of the wealthiest state ministers in the country.

According to the affidavit filed by him for the 2013 Assembly polls, he had assets over Rs 251 crore, including those of his wife and children and liabilities of over Rs 104 crore.

55-year old Shivakumar, considered a resourceful troubleshooter for the Congress with proximity to the party high command, is a six-time MLA.

He has also made known his chief-ministerial ambitions while making it clear he would bide his time.
IT officials had yesterday said a "good amount" of jewellery has been recovered from a teacher's locker in a college here, adding it is in the name of a relative of Shivakumar.

The officials had said that about Rs 7.9 crore cash has been recovered from Delhi and Rs 2.23 crore found at locations in the southern state.

Certain investments linked to him in Singapore and few other foreign locations are also under the scanner of the department, they said, adding, some shell firms and their operatives allegedly linked to this case were being probed.

The raids at the resort had yesterday sparked a huge political row with Parliament getting disrupted and Congress calling it "unprecedented witch-hunt" to win one Rajya Sabha seat.

Chief Minister Siddaramaiah alleged it was a politically motivated action to silence the voice against the BJP.

  

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Comment on this article

  • Vincent Rodrigues, Bengaluru/Katapadi

    Fri, Aug 04 2017

    This is witch hunting and political vendetta and why they are not raiding their leaders

    DisAgree [6] Agree [2] Reply Report Abuse

  • elroy, karkala

    Fri, Aug 04 2017

    This is politics my dear. Internally they are all one. All give and take game. Today they will say 100 cr seized. After a month they will meet and compromise and clean chit. You have to be learn all the sirty games to come to politics and once you are there you know how to swim in that dirt. If you try to be saint you will no longer there in politics. We are forgetting the main issues of the country whole news channels are filled with this news. China can attack easily.

    DisAgree Agree [2] Reply Report Abuse

  • Rajesh, dubai

    Thu, Aug 03 2017

    DKS asset value in 1998 was 58 lac rupees..... in 205 it was about 60 lac and now it is in hundreds of cores..... Yeddy got 1 acre ancestral land from his father and he declared now more than 100 acre of land. When Lalu was studying he was working as cooli for Kerosene for his lamp to study. Now he is worth of hundred of cores...... Do anybody thinks that they earned from their hard work????? Why people are supporting these corrupt because of their religion, caste or party?????

    DisAgree [1] Agree [19] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Thu, Aug 03 2017

    Surprised only 11 Crores unearthed so far...I was expecting much more. There could be moles in IT Dept who would've sounded off DKS much earlier

    DisAgree [8] Agree [10] Reply Report Abuse

  • Mangalore, Mangalore

    Thu, Aug 03 2017

    BJP's wing
    Income Tax Dal

    DisAgree [15] Agree [10] Reply Report Abuse

  • Anirudh P, Bengaluru

    Thu, Aug 03 2017

    N.M, Mangalore

    You mean to say even though IT dept has confirmed information about stashed money, they should not conduct raid on opposition leaders as you guys feel it as vendetta ??

    Why are you not blaming DKS for being caught red handedly with cores of cash at home ?

    DisAgree [6] Agree [18] Reply Report Abuse

  • Mohammed, Kundapur/Qatar

    Thu, Aug 03 2017

    what we can expect from MODIfied IT department?
    still they believe modi have 4,200/- rupees as his property and yogi adityanath have only few cows as his property.

    DisAgree [15] Agree [10] Reply Report Abuse

  • CLARA HELEN, MANGALORE, OMAN

    Thu, Aug 03 2017

    Otherday Isaw in the news Amith Shah's income has multiplied over the period of 5 years. Some multiple crores... It's time to raid him also, what about Shashikala? Not to forget our Shobakka! I have never come across such dirty politics in my life.. God save the country and the common man.

    DisAgree [14] Agree [9] Reply Report Abuse

  • Rajesh, Mangalore

    Thu, Aug 03 2017

    Madam i am sure you know emergency. if you dont, you can ask your parents if you are very young. if for argument sake lets say this is political vendetta. it still brings at least some political crooks to book. Congress has used CBI for political games for long . they tried all agencies against Modi when he was cheif minister. So this did not start afetr 2014.

    DisAgree [5] Agree [13] Reply Report Abuse

  • anthony, Mangalore

    Thu, Aug 03 2017

    These are signs of Desperation on the part of BJP having sensed that the tide is changing against them and that South India will discard their divisive and now vendetta politics that smack of stooping to Conquer. They ought to have been magnanimus with the majority they got during the last general elections and avoided hoisting their Govts in Goa, Manipur and Nagaland against the popular mandate of the people. The corruption they are displaying in Politics as evident in Gujarat, UP in alluring MLA's of other parties smack of indulging in cheap and dirty politics. Are they worried that the EVM's next time may not give them the majority they got in the last elections with the Election Commission making the EVM's tamper and Hacker proof.

    DisAgree [15] Agree [1] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Aug 03 2017

    Modi operation Kamala has flopped ...

    DisAgree [22] Agree [12] Reply Report Abuse

  • H.DSOUZA, KODAGU / MANGALURU

    Thu, Aug 03 2017

    BAB JOSSEY, This is not Kamala's operation! This is operation Shiva Kumar, Done By Dr. Siddu,😬, I mean Self goal!

    DisAgree [2] Agree [23] Reply Report Abuse

  • Mahendra Shetty, Mumbai Mangalore

    Thu, Aug 03 2017

    ALIKE JANARDANA REDDY......DKSHIS POLITICAL CAREER FINISHED ON THIS IT RIDE.......

    CHOR PARTY AND ITS LEADERS KNOW ONLY ONE THING 'LOOT'..............

    DisAgree [8] Agree [26] Reply Report Abuse

  • Anil Wilson Rodrigues, Mangalore

    Thu, Aug 03 2017

    Mahendra Shetty, Mumbai Mangalore, you got wrong info. see the latest new. IT dept. has confirmed that they have not sized a single RS. form DKS. Garnal tuss.

    DisAgree [6] Agree [2] Reply Report Abuse

  • PAM Suvarna, karla

    Thu, Aug 03 2017

    It may take further many more days to count undeclared and accumulated money.
    A good lesson to all politician who were looted public money.

    DisAgree Agree [6] Reply Report Abuse

  • Ramesh S, MANGALORE

    Thu, Aug 03 2017

    ...many congis asking where is their 15 lacs..

    DisAgree Agree [7] Reply Report Abuse

  • santhu, Mumbai/Udupi

    Thu, Aug 03 2017

    Good going IT Department..Keep it going. eliminate corrupt politicians enjoying taxer payers money at resort.

    DisAgree [1] Agree [8] Reply Report Abuse

  • krishna bhatta, moodabidri

    Thu, Aug 03 2017

    SUPER VERY GOOD. CONGRESS FREE INDIA 2019.

    DisAgree [25] Agree [50] Reply Report Abuse

  • prem, moodbidri

    Thu, Aug 03 2017

    BJP is trying hard to finish Congress in improper way, rather than sticking to electoral process. Just wait man... tum logon kaa bhi number aayega and people will boot out BJP from the country.

    DisAgree [14] Agree [3] Reply Report Abuse

  • naveen, kulshekar Mangalore

    Thu, Aug 03 2017

    This is all political game and in India almost all politician are corrupt . let them do all politician and govt officer and business man raid we can get back our tax money back .

    DisAgree [2] Agree [26] Reply Report Abuse

  • Sanjay, Hebri

    Thu, Aug 03 2017

    According to few people ITD should not raid rich, they should only collect taxes from middle class & salaried people.
    What if he is a minister? Has not black money recovered from his place? Let the minister answer all & pay fine for all evasion.....true democracy is let bjp raid congress & other parties...when they come to power let congress raid bjp ministers...this is beneficial to india..... keeping silent for the illusion of Vendetta politics is a loss to our country.

    DisAgree [1] Agree [35] Reply Report Abuse

  • hemanth, Bangalore

    Thu, Aug 03 2017

    Will you say same for Reddy Brothers?

    DisAgree [11] Agree [17] Reply Report Abuse

  • Sanjay, Hebri

    Thu, Aug 03 2017

    That's what i have told, read my comment properly. This tit for tat is in the best interest of india. We don't want two large political parties acting in mutual cooperation. Let them fight this way....no problem...at least some money will be recovered.

    DisAgree [3] Agree [30] Reply Report Abuse

  • hemanth, Bangalore

    Thu, Aug 03 2017

    Yes. I completely agree with you.. People should be happy that these corrupts are getting caught.

    DisAgree [2] Agree [3] Report Abuse

  • Nithya, Mangalore

    Thu, Aug 03 2017

    That's true Sanjay. Nation must be priority. Dividing in the name of political parties not at all good for country.

    DisAgree Agree [4] Reply Report Abuse

  • ASHOK SHETTY, UDUPI

    Thu, Aug 03 2017

    Looting is foremost agenda of 80% Politician,Last BJP state govt looted 5 years,now its Congress time let them loot,next term may be BJP Or JDS................................................ITS A OPEN SECRET ................

    DisAgree [3] Agree [24] Reply Report Abuse

  • SHARAN ABDULLA D'SOUZA, MUMBAI+KARNATAKA+MANGALORE

    Thu, Aug 03 2017

    BJP ACCHA MANORAJAN KARTA HE....KARO KARO...

    DisAgree [20] Agree [16] Reply Report Abuse

  • vivek, hirebyle / abu dhabi

    Thu, Aug 03 2017

    They made him national HERO by this ........D.K might say .jho chahiye ukadloo.......i am not supporting him ..but read how he tackled Deve Gowda even when he was prime minister ....so know this guy is powerful and fit for our Politics.......wait and see what he all going to achieve

    DisAgree [25] Agree [13] Reply Report Abuse

  • N.M, Mangalore

    Thu, Aug 03 2017

    Cheap Vendetta politics by BJP.

    It's been reported in a few news channels that while at the resort, I-T officers were seen negotiating for with Gujarat MLA's on behalf of BJP.

    #Copied#
    1. Why didn't BJP search the Residences of Jayalalitha and the Resort where the TN MLA's were held hostage against their wish?
    2. Why didn't BJP raid Reddy in Bellary for spending more than 400 crores for his daughter wedding soon after demonetization?
    3.Why hasn't I-T investigated the 300 percent increase in Shah's assets?

    DisAgree [40] Agree [33] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Thu, Aug 03 2017

    Why the IT team is not raiding Adani & Patanjali group of companies??

    DisAgree [34] Agree [34] Reply Report Abuse

  • Richard, Shirva/Dubai

    Thu, Aug 03 2017

    Siddaramaih may have informed IT for raid since its only inside people knows of all these hidden wealth. Congress also thinking to change chief minister for next terms if win otherwise to lead opposition. main culprit is master itself to remove DKS from the fray and make easy for next term to cover all bhagyas...DKS should disclose some of Siddaramaihs also so that CBI to grill our minister!!

    DisAgree [20] Agree [34] Reply Report Abuse

  • N.M, Mangalore

    Thu, Aug 03 2017

    Everyone knows you love for BJP and people are not fools to believe a sanghi mole in this forum.

    DisAgree [36] Agree [21] Reply Report Abuse

  • Sandesh, Mangalore, Oman

    Thu, Aug 03 2017

    N M you thought he asli ? Like Chinese, duplicate with made in USA label.

    DisAgree [12] Agree [11] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Thu, Aug 03 2017

    Are I-T sleuths allowed to carry out their duty on BJP politicians and Ministers? And how that can be fulfiled. ? Who has to authorize. ?
    Few months back some politician was insisting on Ramanath Rai to vow in the name of Holy Temple.
    Is there a scope , instead of I-T operation.?

    DisAgree [10] Agree [4] Reply Report Abuse

  • sri_elder, Karkala

    Thu, Aug 03 2017

    This is the most appropriate time for search.
    I they will do this during 2018 assembly elections, then they can say targeting congress during elections. Now no elections happening in Karnataka. Gujarat elections is just coincidence.

    DisAgree [9] Agree [16] Reply Report Abuse

  • Cyril, Mangalore

    Thu, Aug 03 2017

    India is slowly becoming Cowdistan and only Chaddistan will be benefiting under Fekustan.

    DisAgree [41] Agree [22] Reply Report Abuse

  • jeevan, mangalore

    Thu, Aug 03 2017

    SRI. MODIJI message is loud and clear..BJP government won't tolerate corruption at any cost.

    Jai ho Modiji...

    DisAgree [53] Agree [70] Reply Report Abuse

  • Ronald D, Udupi

    Thu, Aug 03 2017

    Jeevan, BJP government will tolerate own corruption at any cost.!?, Reddy spending 500 crores for wedding, repeated operation Kamla, etc... is not corruption !! Bravo! Keep it up mate!

    DisAgree [35] Agree [47] Reply Report Abuse

  • shan, dubai

    Thu, Aug 03 2017

    Reddy spend 500 cores for his daughters marriage as it is legal money. He already paid tax to his party.( tax paid to party not to IT department). Same way Yeddy paid tax to Gadkari for his sons marriage..... So it is legal money.

    DisAgree [21] Agree [20] Reply Report Abuse

  • The Guru, Mangalore

    Thu, Aug 03 2017

    Ronald D, Udupi

    Do you have receipt of the 500 crores spent by reddy on his daughters marriage or you are just going as per the speeches given by people in scamgress???, hope you are aware that during UPA time all his account was frozen... Any transaction which occurs from Reddys account needs court permission..

    If the reddy used illegal money for his daughters marriage, why there is noMedia outrage, because even Media knows publishing fake news will land them in trouble

    DisAgree [18] Agree [29] Reply Report Abuse

  • Well wisher, MANAMA

    Thu, Aug 03 2017

    Government officials don't have the courage to do anything against Reddys, because he is having the patronage blessings of senior BJP leaders like Sushma and others.

    DisAgree [9] Agree [15] Report Abuse

  • Kiran, Kulur

    Thu, Aug 03 2017

    His accounts are seized, that time he spent that much money. Think if his accounts are active what will happen?????

    DisAgree [5] Agree [4] Report Abuse


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Title: Bengaluru: IT raids on D K Shivakumar continue for second day



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