Complaint filed with ED against minister R B Thimmapura over 'illegal money collection'


Bengaluru, Jan 23 (IANS): A complaint was lodged against Karnataka Minister for Excise R.B. Thimmapura with the Enforcement Directorate (ED) alleging that he was involved in illegal money collection for the upcoming Lok Sabha elections.

The complaint was filed by RTI activist Dinesh Kallahalli with the New Delhi ED office. In his complaint Dinesh has urged the ED to stop the corruption by Minister Thimmapura and also illegal collection of money by officials for the purpose of the MP election.

He has also insisted to initiate action for the misuse of office under Section 7 and 13 (1) (2) of Prevention of Corruption Act and Under Section 4 (1) of Whistle Blowers Act 2014 and under the Prevention of Money Laundering Act (PMLA) 2002 in illegal collection of money cases.

“In this connection a list of three DC’s, nine Superintendents, 13 DySP, 20 inspectors has been prepared and bribe money of Rs 16 crore has been collected from them. Rs 40 to Rs 50 lakh has been collected from inspectors around Bengaluru to replace inspectors who have been serving for 2.5 to 3.5 years and whose transfer period ends in another month,” Dinesh alleged in his complaint.

“Rs 30 to Rs 40 lakh has been received from DySPs. Rs 25 to Rs 30 lakh was recovered from the superintendents. Rs 2.5 crore to Rs 3.5 crore has been received from DCs working in Bengaluru. Thus, a total of Rs 18 crore cash has been received.

"Out of this Rs 13 crore, money has reached the Minister, R.B. Thimmapura. It is being widely discussed in the official circle and public corridor. Besides, Rs 50 lakh to Rs 1 crore has reached the Minister's PA, PS and staff.

"After collecting Rs 18 crore from the officials, the list was prepared in one day and sent for the approval of the CM,” the complaint alleged.

 

 

  

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Comment on this article

  • G R PRABHUJI, Mangalore

    Wed, Jan 24 2024

    It's better to join ED or CBI ,or Lokayukt to be safe.

    DisAgree Agree Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Wed, Jan 24 2024

    Even ED Officials were Arrested ...

    DisAgree Agree Reply Report Abuse

  • Dev, Mangalore

    Tue, Jan 23 2024

    It seems like an attempt is being made to portray something fishy is taking place just like in BJP time. ED is known to be as corrupt and tool of BJP. ED on its own can't take investigation unless it's been found by CBI and files are moved to ED. Court in Tamil Nadu had stopped ED from sending notices to State officials to find out evidence on suspicion of corruption in any government decisions Jharkhand had recently enaacted a law requiring any officials of State not to appear before or give documents to ED or any central agencies without the permission of higher officials and legal wing of State. Karnataka should ensct the same to stop misuse of power by ED and central government to harass the opposition ruled states during Loksabha election time.

    DisAgree [2] Agree [7] Reply Report Abuse

  • G R PRABHUJI, Mangalore

    Tue, Jan 23 2024

    I think that all honest politicians are in Lord Rama's follower and rest all Dongees.

    DisAgree [4] Agree [6] Reply Report Abuse


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Title: Complaint filed with ED against minister R B Thimmapura over 'illegal money collection'



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