Bengaluru, July 11 (IANS) The ED continued its raids on Thursday, in connection with the tribal welfare Board case, at the residences of former minister B Nagendra and Board Chairman, Basanagouda Daddal.

The raids, which began on Wednesday, involve ED sleuths searching homes, offices, computers and laptops.

Currently, the raids are underway at the flat of Nagendra, who is facing the threat of arrest, in the upscale locality of Dollars Colony in Bengaluru.

The sleuths have summoned four associates of Nagendra for questioning.

Raids are also ongoing in Bellary city at the residence and properties belonging to Nagendra, sources stated.

Sources added that Nagendra is continuously being grilled by the ED sleuths.

The investigation has revealed that money was transferred to Andhra Pradesh’s reputed finance company through a fake bank account. Funds from the finance company were transferred to over 200 accounts.

Money was moved to accounts of bars, jewellery shops, and IT companies.

Each account received transfers ranging from Rs 10 lakh to Rs 20 lakh.

ED officials have intensively interrogated Nagendra regarding the opening of the fake accounts and getting the money to Bellary after withdrawing it from fake accounts in Andhra Pradesh and Telangana, sources stated.

The ED sleuths have also continued raids on the house and properties of Congress MLA Basanagouda Daddal.

Daddal’s family members are also being questioned in connection with the case in Bengaluru and Raichur cities.

Daddal is also facing the threat of arrest.

Meanwhile, ED officials have seized the mobile phones of 19 Valmiki Corporation officers and have also taken possession of property documents.

The officials have confiscated the corporation’s CCTV camera’s DVR, fake seals, the corporation’s ledger book, bank account statements, and records signed by senior officials of the Board Padmanabha and Parashuram.

Besides, the evidence already collected by the SIT conducting the ongoing investigation has been seized.

There is a suspicion that property was purchased with funds from the Valmiki Corporation, and the property documents have been seized from the accused.

ED officials have taken possession of all related records to investigate who received money from the Valmiki Corporation account.

There is suspicion that funds were transferred from Hyderabad to Bellary accounts. The ED officials are also investigating transfer of funds to jewellery shops, liquor stores, and other places, explain sources.

The Special Investigation Team (SIT) formed by the state government has arrested 11 people in connection with the case, including senior officers of the Union Bank of India, Board officials, middlemen and associates of Nagendra and Daddal. The arrests were also made from Hyderabad city.

The ED took Nagendra’s personal assistant Harish into custody on Wednesday. Sources reveal that Nagendra and Daddal could be arrested anytime.

The authorities have seized cash and gold amounting to over Rs 35 crore till now.

–IANS

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Mumbai, July 11 (IANS) Maharashtra Leader of the Opposition (LoP) Vijay Wadettiwar on Thursday demanded a complete loan waiver for farmers who are in distress due to damage caused by natural calamities and dip in the prices for agricultural produce.

In his speech at the resolution moved by the Treasury Bench members on agriculture and related issues, LoP Wadettiwar slammed the state government over rising cases of farmer suicides, saying that it won’t be enough to provide free electricity up to 7.5 horse-power to agriculture pumps.

“The government must waive off the electricity bill arrears payable by the farmers,” the LoP said.

He said that the farmers have been devastated due to the lack of guarantee from the Central and state governments.

“Due to the cruel nature and government fraud, farmers have been crushed leading to rapidly increase in farmers suicides. Farmers are also affected by export ban lack of minimum support price, increasing debt burden, fraud by crop insurance companies, increased rates of fertilisers, seeds, agricultural implements, and inflation,” said LoP Wadettiwar.

He asked that the government to get out of the election campaign drive and publicity mode and make decisions to help the farmers on a priority basis.

LoP Wadettiwar claimed that despite the government’s announcement of paying minimum support price to the farmers, it was not procuring the agricultural produce by paying MSP.

He said that 18 per cent GST on agricultural inputs created further hardships for the farming community.

He alleged that bogus seeds are being widely sold in the state and demanded that the government should immediately take action.

–IANS

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Rampur (UP), July 11 (IANS) Former MP from Rampur and Bollywood actress Jaya Prada has been acquitted by the Rampur MP/MLA court in a case of violation of model code of conduct.

Jaya Prada was booked in 2019 at Kamri police station for code of conduct violation.

The final hearing in this case was completed on Monday but the verdict was announced on Thursday.

A case was registered against Jaya Prada under section 171-G of IPC in Kamri police station in April 2019 for making personal statements against Azam Khan and Mayawati and violating the model code of conduct.

In the 2019 Lok Sabha elections, Jaya Prada was given a ticket from the Rampur Lok Sabha seat by the BJP. She was in a direct contest with SP’s leader Azam Khan. Jaya Prada lost this election, while Azam Khan won from SP.

Two cases were registered against her during the election campaign itself.

–IANS

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Visakhapatnam, July 11 (IANS) Ruling out the privatisation of the Visakhapatnam Steel Plant, Union Heavy Industries and Steel Minister H.D. Kumaraswamy on Thursday said that there is a possibility of reviving the plant and a final decision would be taken by Prime Minister Narendra Modi.

He told media persons after a visit to the plant that there is a possibility of reviving the public sector undertaking.

“Who told you we are going to privatise? Why did I come here? There is no question of privatisation. Before I announce, the PM’s permission is required. I have to convince him,” said Kumaraswamy, who along with Union Minister of State for Steel B. Srinivasa Verma, visited Rashtriya Ispat Nigam Ltd (RINL), the corporate entity of VSP.

He held talks with the management, the leaders of trade unions, and the Telugu Desam Party (TDP) and Bharatiya Janata Party (BJP).

Stating that they had held threadbare discussions, the Union Minister said several suggestions were made.

“Ultimately we are going to take some decision with the higher authority,” he said.

Kumaraswamy said he was preparing a note to revive the plant and this would be presented to the Prime Minister.

“There is a possibility of reviving it. We can do it. For that we are working out,” he said.

TDP state President P. Srinivas Rao, who met Kumaraswamy, said he gave the assurance that the project would be revived and protected. He requested that the VSP’s land, which is with the Centre, be transferred to the RINL so that the company can get loans from the banks.

Allocation of iron ore mines, financial assistance of Rs 20,000 crore, and a merger with Steel Authority of India Ltd (SAIL) were other options mooted by them.

BJP leader Vishnu Kumar Raju said Kumaraswamy sought two months for a decision on reviving the plant.

Earlier, Kumaraswamy said nobody should have fears that the steel plant will be shut down. He stated that with the support of Prime Minister Modi, the plant is operating at 100 per cent capacity.

The minister, who penned his thoughts in the visitors’ book, affirmed VSP’s contribution to the nation’s development. He noted that many people are dependent on the plant for their livelihood.

He, along with officials, went around the factory and interacted with workers to review the production activities. The ministers were accompanied by Visakhapatnam MP M. Bharat, BJP leader G.V.L. Narasimha Rao, local MLA Palla Srinivas, VSP Chairman and Managing Director Atul Bhatt and Joint Secretary, Ministry of Steel, Sanjay Roy and senior officials.

The Union Minister visited the plant amid the demand by the unions for its merger with the SAIL. Leaders of various employees’ unions of VSP, who have been fighting for more than 1,000 days against the proposal to privatise the steel plant, are likely to meet Kumaraswamy to seek the merger of RINL-VSP with SAIL, as apart from this, there is no other alternative.

The BJP MPs from Andhra Pradesh are also pushing for the VSP’s merger with SAIL. Last month, a delegation of BJP MPs led by the party’s state chief and former Union Minister D. Purandeswari had met Kumaraswamy and submitted a representation, requesting him to consider a takeover of RINL Vizag and Nagarnar Steel, Chhattisgarh by SAIL.

The delegation of MPs included Minister of State for Steel Srinivasa Varma.

After a report in an English daily that the NDA government had taken a U-turn on the privatisation of VSP, Purandeswari posted on X that she had hand-delivered a letter to Kumaraswamy and had been diligently monitoring the situation. “This takeover will not only expedite the national steel policy 2017 targets but also integrate and optimise resources, resulting in increased profitability and market expansion for SAIL. Additionally, the merger will yield considerable cost savings in interest rates and raw materials, contributing to the faster profitability of the RINL Vizag plant,” she said in the letter, posted on X.

–IANS

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Bengaluru, July 11 (IANS) Karnataka Deputy Chief Minister on Thursday said that he does not know the procedure followed by the Enforcement Directorate (ED) in connection with the multi-crore Tribal Welfare Board case.

“I don’t know what procedure the ED is following in their investigation. It is true that fraud has been committed. We know the facts of the case. We formed a Special Investigation Team (SIT) to investigate the case and the misappropriated funds have already been recovered,” the Deputy Chief Minister told media persons.

He said that if the fraud amount exceeds a certain limit then the CBI has the authority to investigate a case. “After all these investigations are completed, the ED can review whether the investigation was conducted properly or not. But the ED did not need to conduct a raid without any complaint,” the Deputy Chief Minister said.

He said that the SIT investigation is being conducted independently and the ministers have resigned voluntarily to prevent any disruption in the investigation.

“We have also cross-checked and the ministers have not signed anything. They are not involved. The investigation is being conducted according to the law,” the Deputy Chief Minister said.

The opposition has alleged the involvement of Chief Minister Siddaramaiah in the case and also alleged that the Rs 187 crore funds of the Tribal Welfare Board were used to fund elections in Telangana and other states.

The ED has also raided the residences of Nagendra and Basanagouda Daddal related to the case.

The case came to light after the suicide of senior officer Chandrasekaran. He had left a death note alleging that senior officials had forced him to open a parallel account to divert money from the Corporation’s primary account, based on “oral instructions by a minister.”

–IANS

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