‘Karnataka lokayukta’s son  ASHWIN RECEIVED MONEY FROM BENAMI ACCOUNTS’ 3 Oct 2015

The SIT probing the Lokayukta in-house corruption scandal has found that Ashwin (in pic), son of the Karnataka Lokayukta, would receive huge cash flows from benami accounts involving government officials. To save himself from raids at the time of retirement, a senior bureaucrat transferred Rs.1 crore to Ashwin’s account.

The SIT is in the final stages of completing its investigations. It said many realtors deposited the money to Ashwin and others’ accounts following successful land deals with Lokayukta’s support. The chargesheet filed by the SIT in the Lokayukta court has statements from the depositors, some of whom were unknown to Ashwin.
In one such case, a Pavan Kumar Tiwari from Nampally, Hyderabad, has given statement to SIT confirming transfer of `1 crore into Ashwin Yerabatti’s account on March 17, 2015.
“I was introduced to Anil Singh, who is sales manager with IndusInd Bank, and we became friends. On March 16, 2015, Anil told me to do a fund transfer of `1 crore. Again on March 17, Anil contacted me again and said a person named Raju would transfer the amount to my account. I got the message from the bank regarding two deposits — one of `99.75 lakh and another of `75,000. I told this to Anil and he sent me the account details of one Ashwin’s ING Vysya bank account xxxxxxxx9160. The money was transferred to Ashwin’s account. I received `25,000 in commission from Anil”.
“We have information that the money transferred by a senior bureaucrat, now retired, was to avoid raids or cases at the time of retirement,” an SIT source said.

…..Courtesy…Partial In-puts from… http://www.bangaloremirror.com/bangalore/others/Ashwin-received-money-from-benami-accounts/articleshow/49200526.cms?

Related Strories at https://jailcorrupt867judges.wordpress.com/loka-ayukta-extortion/


Leave a comment

Filed under Uncategorized

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s