Busted! ACB raids KIADB Official’s Flat, Flashy Cars, Rs 5 crore Cash Seized

Busted! ACB raids KIADB Official’s Flat, Flashy Cars, Rs 5 crore Cash Seized

Bengaluru: The Anti-Corruption Bureau (ACB) of Karnataka recovered an undisclosed amount of unaccounted cash after carrying out raids in multiple locations connected to state government officials in Bengaluru since the early hours of Friday. A total of eight locations in Bengaluru and two locations in neighbouring Tumakuru district were raided by eight separate teams. The raids were in connection of top bosses of the Bangalore Development Authority and Karnataka Industrial Areas Development Board.

ACB sleuths said they raided KIADB’s Chief Development Officer TR Swamy’s 15th-floor apartment in Mantri Greens complex in Malleshwaram and BDA chief engineer Gowdaiah’s residence in Basaveshwaranagar. The other locations included houses owned by relatives of both the officers. During the raids, Swamy is said to have tossed a bag containing cash, gold ornaments and documents, down from his apartment. Swamy’s sister, who lives in the 16th floor of the same building too threw a bag containing cash and gold. The officials recovered a huge amount of cash in the denominations of Rs 2,000 and 500. In addition, they also found bags containing cash stashed away inside two cars found from the parking area of the apartment.

An ACB source said, “We have unearthed lakhs of unaccounted cash.TR Swamy was trying to get rid of the unaccounted cash when the ACB team went to raid his apartment. He was throwing a bag out the window when the officials broke the door and entered the apartment in Mantri Greens. One bag had fallen on a shaft which we recovered. In Gowdaiah’s house, we did not find any unaccounted cash but found benami property documents. We have also sealed his office in BDA.”

The officials reportedly could lay their hands on documents pertaining to two houses, eight house sites, 14 flats, three kilograms of gold ornaments, ten kg silver, three cars, three two-wheelers, Rs 75 lac in cash, deposits, Rs 4.5 kg gold in Ramalinge Gowda’s residence, deposits worth Rs 30 lacs in different banks in respect of Gowdayya.

Reacting to Friday’s raids, Minister for IT, BT and Biotechnology KJ George told media “The ACB officers are doing their job. They will take action once the probe is complete. Let them do their job. Yes, the officers are from my department, but they were in that department even before I became the minister. The ACB will take action if necessary.”

Recently, three officials of the Revenue Department were booked by the ACB. The ACB reports directly to the CM’s office and came into existence at the time of former CM Siddaramaiah’s tenure at the expense of the Karnataka Lokayukta’s independent investigative powers. On March 9, ACB had raided 36 properties, including offices of nine government officials in Bengaluru, Kolar, Ramanagara, Hassan, Chikkamagaluru and Udupi. At that time, other than cash, investigators also discovered property documents relating to disproportionate assets. Reportedly, P Vijaykumar, assistant engineer, rural drinking water subdivision in Koppal, had flushed down Rs 5 lakh in cash keeping the officials waiting at the door. In March alone, the ACB registered 34 cases of corruption under the Prevention of Corruption Act.

Source: The News Minute