Tag: ED

  • Kavitha joins issue with ED, submits her phones

    Kavitha joins issue with ED, submits her phones

    HYDERABAD: In a significant development, BRS MLC K Kavitha who was questioned for over nine hours on Tuesday, refuted allegations that she had destroyed her mobile phones, by submitting all the devices she had used, to the ED. Kavitha arrived at the ED headquarters in Delhi at around 11.30 am and proceeded to hand over her phones to the agency along with a letter addressed to investigating officer.

    In her letter, Kavitha, who was questioned for the third time on Tuesday, submitted: “In continuance and furtherance of my repeated appearances before you and rendering all due assistance and cooperation and despite the actions of the agency being ex-facie malafide, I am today submitting before your good self all the earlier phones that I may have used in the past and as sought by you which I could gather.” Although she is reported to have submitted 10 phones, the number was not mentioned in the letter. “These phones are submitted without prejudice to my right and contentions and larger contention whether a woman’s phone can be intruded, in the teeth of her right to privacy,” the letter said.

    “I may take this opportunity to point out a glaring act of malice on part of the agency when it has chosen to make insinuations against me in the prosecution complaint filed qua some other accused in November 2022 alleging that certain phones stand destroyed. It is baffling to note as to why and under what circumstances the agency made such allegations when I was not even summoned or asked any questions whatsoever,” Kavitha wrote.

    “The first time I was called by the agency was in March 2023, therefore I have reasons to believe that accusations made against me in November 2022 were not only malafide, misconceived, but also prejudicial,” the letter said. She alleged that the ED deliberately leaked the matter to the media that the phones were destroyed.

    “The deliberate leakage of the false accusation to the public has led to a political slugfest, wherein my political adversaries have been flaunting the accusations, to accuse me of destroying the so-called evidence, and indulging in causing great harm to my reputation, and attempting to defame me, my political party as well as to lower my image in the eyes of the public at large,” the BRS MLC said.

    She said that it was unfortunate that a premier agency like the ED was becoming privy and party to these acts and sabotaging and sacrificing its sacrosanct duty of free and fair investigation at the altar of vested political interest. “I therefore, hereby tender all these phones so as to dispel any notion or adverse impression that the agency is trying to create,” Kavitha said. It may be mentioned here that Kavitha was questioned by the ED for more than 10 hours on Monday in connection with an investigation of irregularities and money laundering of kickbacks in the Delhi excise scam.

    According to sources, Kavitha was questioned about her association with several accused named in the chargesheets and her role in the South Group, which is alleged to have been the biggest beneficiary of the Delhi Excise scam, in which several liquor traders had benefited and passed on parts the windfall gains to the AAP, as advance.

  • Illegal mining: ED attaches assets worth Rs 5.21 crore

    Illegal mining: ED attaches assets worth Rs 5.21 crore

    BENGALURU: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached assets — six immovable properties owned by the accused persons — worth Rs. 5.21 crore in a case related to illegal mining under the provisions of the Prevention of Money-laundering Act (PMLA). 

    The case pertains to the trading of illegally mined iron ore by various traders. ED initiated an investigation under PMLA based on an FIR registered by the Special Investigation Team, Karnataka Lokayukta against Mineral Enterprises Ltd, unknown government employees and other unknown persons under various sections of the Mines & Minerals Development Regulation Act, 1957 and Prevention of Corruption Act, 1988, following directives of the Supreme Court.

    “During investigation under PMLA, it has been noticed that iron ore have been illegally mined, transported and traded without valid permits which caused loss to the exchequer. It has also been noticed that the source of such illegal iron ore are two mines owned by SB Minerals having partners – BP Anand Kumar, Panduranga Singh and Gopal Singh, one mine owned by Shanthlakshmi and J Mithyleswar and another mine owned by Bharat Mines and Minerals having partners – BMM Ispat Ltd and Dinesh Kumar Singhi,” an official release read. 

    Earlier, the Supreme Court-appointed Centrally Empowered Committee (CEC), during its survey of mining leases in Karnataka, found gross illegalities/encroachment with respect to these four mines and kept them in C Category and on the recommendation of the CEC, the Supreme Court cancelled their licenses. “Investigation under PMLA has established that the accused persons have caused wrongful loss to the Government exchequer and corresponding wrongful gain to themselves. Further investigation is under progress,” the release added.