CBI books D K Shivakumar for possessing disproportionate assets worth Rs 74.93 crore


Bengaluru, Oct 6 (IANS): After a day-long search operation in 14 properties spread across three states allegedly owned by Karnataka's powerful Congress leader D.K. Shivakumar, the Central Bureau of Investigations (CBI) on Monday registered a case of amassing Rs 74.93 crore worth assets disproportionate to his known sources of income.

A statement released by the CBI stated that it has registered a case against former Karnataka minister (presently MLA) Shivakumar on allegations of possessing disproportionate assets to the tune of Rs 74.93 crore (approx) in his name and in the name of his family members.

The statement further said that the CBI raided 14 properties linked to the leader in three states -- Karnataka, Delhi and Maharashtra.

"Searches were conducted today at 14 locations in Karnataka, Delhi and Mumbai at the premises of Shivakumar and others which led to the recovery of Rs 57 lakh (approx) in cash and several incriminating documents, including property documents, bank related information, computer hard disk etc.," the statement said, adding that the alleged corruption case against the Karnataka Congress chief was registered by the CBI based on the inputs shared by the Enforcement Directorate over a money laundering probe.

When the CBI sleuths descended to launch widespread raids, which began at around 6.30 a.m., supporters of Shivakumar also started gathering in front of his residence in the upscale Sadashivanagara locality in the city.

As the day progressed, the restless supporters started a flash protest across the key junctions in the city causing traffic jams and throwing social distancing norms to the wind.

Hearing rumours that Shivakumar and his brother and Bengaluru Rural Lok Sabha MP D.K. Suresh could be taken into custody, drama ensued with his supporters trying to "gherao" the CBI sleuths' vehicles and lay seize on the CBI headquarters in Hebbal. Both bids were foiled by the city police.

The supporters calmed down only after D.K. Suresh took to Twitter to clarify that their family would not be cowed down by such threats.

"We all know who's behind this. We will fight this till the end and emerge victorious as we are the followers of truth and justice. I appeal to our followers not to protest and cause any inconvenience to the public," he tweeted.

It can be recalled that last year, the 58-year-old Congress leader was arrested by the Enforcement Directorate (ED) after four days of questioning over money-laundering allegations.

The September 2019 arrest followed tax raids on Shivakumar in 2017, when Rs 8.6 crore "undisclosed income" was allegedly found. The figure was revised to Rs 11 crore later. The ED had filed a money laundering case against Shivakumar in 2018, based on a chargesheet filed by the Income Tax Department.

During the money laundering probe, the ED had forwarded some of their findings to the CBI last year. This is the first CBI case against Shivakumar.

Speaking to reporters earlier in the day, Shivakumar's family counsel A.S. Ponnana asked if they will keep raiding his house every time there is an election?

"There should be some sanctity - something like the rule of law. This is not a lawful action. I don't think there is a doubt in anybody's mind," he said.

"The public is aware as to why this is happening. The by-elections are announced, he is one of the star campaigners, and he is KPCC president. It is only a politically motivated action and not a legally warranted one," he added.

Meanwhile, political slugfest continued through out the day, with BJP and Congress leaders taking turns to criticise each other.

Congress leaders termed the episode as "raid raj" and an attempt to "derail the preparations" for the bypolls in the state, while the BJP snubbed the Congress stating that it should stop playing the victim card.

Congress General Secretary, Randeeep Singh Surjewala took to twitter, saying that the insidious game of intimidation and machinations of Modi-Yeddyurappa duo is being executed by a puppet CBI. "CBI should be unearthing the layers of corruption in Yeddyurappa Govt," he tweeted.

He added, "Let Modi and Yeddyurappa governments and BJP's frontal organisations i.e CBI-ED-Income Tax know that Congress workers and leaders will not be cowed down nor bow down before such devious attempts. Our resolve to fight for people and expose BJP's maladministration only becomes stronger."

Leader of the opposition Siddaramaiah tweeted, "The latest CBI raid on @KPCCPresident @DKShivakumar's house is another attempt to derail our preparation for bypolls. I strongly condemn this."

Responding to the searches, the ex-Karnataka Chief Minister added: "@BJP4India has always tried to indulge in vindictive politics & mislead public attention. The latest CBI raid on @KPCCPresident @DKShivakuma 's house is another attempt to derail our preparation for bypolls. I strongly condemn this."

Hitting out at the Congress, Medical Education Minister K. Sudhakar tweeted that the two bypolls - in Rajarajeshhwari Nagar and Sira - are not crucial in terms of numbers. The BJP has just too many MLAs in the 225-member assembly to be in any danger.

But the Congress and JD-S would not like to lose these seats that they had held, while the ruling party would not want a defeat either.

Newly appointed BJP national General Secretary C.T. Ravi tweeted: "It was the corrupt @INCIndia government led by Sonia Gandhi that treated CBI as a Puppet against its opponents. Wasn't huge unaccounted money seized by IT authorities during the raid on the house of @DKShivakumar?"

The Karnataka BJP through its Twitter handle shot back that the Congress should have known that they would have to face such an embarrassment in future when they garlanded him when he was released from Tihar jail.

"He is a corrupt politician everyone knows, but the Congress is hell bent on protecting him. Congress should be ashamed of it," the BJP tweet read.

The bypolls will be held in Karnataka on November 3.

CBI seized around Rs 5 lakh, not Rs 57 lakh from me: Shivakumar

Unfazed by the day-long raids on him and his relatives by the Central Bureau of Investigation (CBI), Congress' Karnataka unit President, D.K. Shivakumar on Monday said that the agency could recover only Rs 1.37 lakh from his house and around Rs 3 lakh from his office and not Rs 57 lakh as it claimed.

Addressing reporters at his residence here, he dared the CBI to release 'panchanama' (record of evidence/findings at the location of crime) to prove their claim in their statement released to the media.

"I am responsible and accountable for what is recovered from my residence and office where I stay and operate, not for what has been recovered from elsewhere," he said.

Terming that raids on him "politically motivated", Shivakumar asserted that every time that central agencies conducted raids on him, unfortunately he was busy with one or the other elections.

"Thus, it prompts anyone to think and presume that this was a politically-motivated case and raids... though I do not find fault with the Central agencies, as they were doing their duty," he said sarcastically.

Launching a veiled attack on the media, Shivakumar claimed that it always goes overboard while covering such events related to him and his family members.

"Since morning, I am observing some channels reported that Rs 3 crore cash was recovered and I would be arrested. At the end of the day, truth prevailed... I am neither arrested nor a huge sum of cash recovered as was being sensationally revealed by the channels," he said.

 

 

 

 

  

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Comment on this article

  • KUMAR, calicut, Kerala

    Tue, Oct 06 2020

    This is nothing but politically motivated. BJP is targetting opposition leaders who are coming accross it. BJP is worried about these opposition leaders and trying to involve them in any wrong cases. Authorities will find illegal and disproportaionate assets worth of thousands of crores if proper investigaion is done against many bjp leaders especially Yogi, Amit Shah, Yediyurppa, Reddys etc etc. BJP is trying to divert people attention from main issue of its failure to give fare governess and protection to women. Incidents of killing after rape is in increase in UP and many culprits are found to have relation with bjp leaders and bjp is trying to divert public attention by accusing oppositin leaders in acquiring assets illegally. Authorities are working as puppet in the hands of bjp.

    DisAgree [7] Agree [6] Reply Report Abuse

  • Bala K, Urwa

    Tue, Oct 06 2020

    DKshi always says he done nothing wrong. Then how declared his doubled income statement to EC? Any politician who gains from politics in illegal means are currupt and answerable.

    DisAgree [5] Agree [9] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Tue, Oct 06 2020

    Why IT & CBI are chasing only the congress leaders/politicians.
    As if BJP members are protected by a 'Laxman rekha' and these sleuths cannot make an entry intro
    the prohibited or protected areas.

    DisAgree [10] Agree [17] Reply Report Abuse

  • NAVEEN, Mangalore

    Tue, Oct 06 2020

    Why IT & CBI are chasing only the BJP leaders/politicians...... When Congress was in Power ?

    DisAgree [9] Agree [11] Reply Report Abuse

  • Mangalorean, Mangalore

    Tue, Oct 06 2020

    How come only the opposition party leaders have all the disproportionate assets with them? How did all the ruling party politicians and their families become extremely honest, very decent, straightforward hand to mouth and law abiding citizens?
    I don’t understand much politics, can someone throw some light on this phenomenon?

    DisAgree [7] Agree [16] Reply Report Abuse

  • NAVEEN, Mangalore

    Tue, Oct 06 2020

    Congress also did same thing when they are in Power, for example They arrested Mr Janardhan reddy, Mr Jaggan Reddy etc . Congress miss used CBI against Mr Amith Sha case also. Now these people are crying no use. Madidun maraya. CBI is under their pay roll.

    DisAgree [16] Agree [18] Reply Report Abuse

  • Rauf, Mangalore

    Tue, Oct 06 2020

    Very soon BJP will arrange raids on Yedyurappa after he is being removed as CM. Wait and watch..

    DisAgree [5] Agree [1] Reply Report Abuse

  • Alan Dmello, Mangalore

    Tue, Oct 06 2020

    DKS may or may not be innocent, lets keep the point aside. The Congress should take this oppurtunity as a blessing in disguise and ask DKS to take a sabbatical for sometime. Paralelly the party should launch a new young dynamic leader. He or she should not be not from any political family of course, and also no past controversy. This is how revival is done. Learn from other parties. With all due respect the current old baggage in the grand old party are just liabilities and desist youngsters from joining the party. Its obvious they will look for greener pastures.

    DisAgree [6] Agree [12] Reply Report Abuse

  • Vijay Benedict, Mangalore

    Tue, Oct 06 2020

    I agree with you. To add to this , even the protests for this cause, that consist of 15-20 people are led by the ones, who have been out rightly rejected by people. Its just laughable. It does not create any impact and people term it as a 'kiri kiri'. I guarantee you, if its the same lot that is projected as ''leaders' for the next elections, then for sure BJP will win hands down. Congress will be only left with some internet warriors shouting 'foul'. Congress is in such a situation that even if it wins few seats, its 'advantage JDS'.

    DisAgree [6] Agree [8] Reply Report Abuse

  • A.M.Belma, Mangalore

    Tue, Oct 06 2020

    Anyway we all know you are JDS.

    DisAgree [5] Agree [3] Reply Report Abuse

  • David Pais, Mangalore

    Tue, Oct 06 2020

    amit shah's son jay amit shah has lot of disproportionate income. y not da law enforcement catch him. apna bahut yaaranna lagta hai?????????

    DisAgree [27] Agree [35] Reply Report Abuse

  • Krish, Udupi

    Tue, Oct 06 2020

    isliye hum bola tume ki school jaake profit aur transaction ka difference seeklo...........

    DisAgree [4] Agree [20] Reply Report Abuse

  • Stevan, Mumbai

    Tue, Oct 06 2020

    That will not happen even if Congress comes to power in the Centre

    DisAgree [4] Agree [12] Reply Report Abuse

  • Vasant Raj, Abu Dhabi / Mangalore

    Tue, Oct 06 2020

    One of the greatest robber of Karnataka state..
    Eventhough Congress workers supporting him..
    What a sad thing...

    DisAgree [37] Agree [33] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Tue, Oct 06 2020

    Readers don't ever make a mistake in judging our sincere, political parties netas !!!! These treacherous, self motivated statesmen, who are in power and many others who have been dethroned, have accumulated vast economical wealth, that will abundantly, take care of their brood, for atleast 10 generations !!!!

    DisAgree [2] Agree [15] Reply Report Abuse

  • Evans Alex, Mangalore

    Tue, Oct 06 2020

    Politics of vengence wll go agao.will bck fire on those behind these raids

    DisAgree [8] Agree [14] Reply Report Abuse

  • Sahil, Mangaluru

    Tue, Oct 06 2020

    Nasty attitude by CBI. Why drama by poll?

    DisAgree [19] Agree [31] Reply Report Abuse

  • Prakash, Mangalore

    Tue, Oct 06 2020

    If CBI is honest, its time to raid all MP and MLA's premises and publish their inappropriate wealth.

    DisAgree [12] Agree [40] Reply Report Abuse

  • KRPrabhu, Mangalore/Bangalore

    Tue, Oct 06 2020

    Nobody is honest..No probing agency is honest.The days of Atalji are over..Never come again..
    Now probists are those who are under probe by CBI,ED...
    Nana jasthi kenodchi...!!!

    DisAgree [2] Agree [9] Reply Report Abuse

  • Kuttappa, Coorg

    Tue, Oct 06 2020

    He is a saint like man, grown into a top position in congress. His advocate is able man he will come out clean from all this and rule us again. We people vent all our anguish in our opinion just by commenting does this help us ????
    Just getting a RTC transferred to my name I spent nearly 3 years and good 70000 has gift to VA. So we common people is not beniffited by having any govt it's we people need to learn to live by looking these saint like figures
    If you fight for your right you are communist
    If you fight for your religion right you are communalist
    If you don't fight against anything you are common man !!!!

    DisAgree [4] Agree [35] Reply Report Abuse

  • Laaqi, KARIYANGALA

    Tue, Oct 06 2020

    Haftha collection...?

    DisAgree [15] Agree [27] Reply Report Abuse

  • Ronald D, Udupi

    Tue, Oct 06 2020

    Why no raids on Yeddy's son?? Guess all BJP are saints or CBI is under their pay roll or they own it!

    DisAgree [26] Agree [48] Reply Report Abuse

  • Krish, Udupi

    Tue, Oct 06 2020

    70 year congress was under congi pay roll...

    6 year mein thak gaya?

    DisAgree [28] Agree [29] Reply Report Abuse

  • Bhavya Baliga, Udupi

    Tue, Oct 06 2020

    So, back 'home'?

    DisAgree [23] Agree [19] Reply Report Abuse

  • William, Mangalore

    Tue, Oct 06 2020

    Now the time is to raid the chowkidar before Bihar elections.

    DisAgree [22] Agree [28] Reply Report Abuse

  • Maria Sequiera, Shirva - Udupi

    Tue, Oct 06 2020

    And find Rs 10/- given by his mother.

    DisAgree Agree [1] Reply Report Abuse

  • Abdul Shereef, Maikala

    Tue, Oct 06 2020

    He is corrupt. Even if the raids are politically motivated, it doesn't make this man innocent.
    All the corrupt should be punished. The next government, if not lead by BJP, should also conduct the same exercise on corrupt BJP politicians.

    DisAgree [5] Agree [43] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Tue, Oct 06 2020

    Am i shocked !! Bewildered !!! Have my mind been blown away ??? Certainly not !!!! 74•93 crores are mere peanuts, for an astute, dynamic, stylish, flamboyant neta !!!!

    DisAgree [15] Agree [35] Reply Report Abuse

  • vishnu bhat, bangalore

    Tue, Oct 06 2020

    74.93 crores only? that is peanuts. almost all politicians in Karnataka will have amassed more than that, amount disproportionately, starting from the CM! why is the CBI wasting its time?

    DisAgree [16] Agree [67] Reply Report Abuse


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