Kerala Will Decide When To Appear Before Police: Tainted Kerala BJP President K Surendran On 'Hawala' Money Case
3 years, 5 months ago

Kerala Will Decide When To Appear Before Police: Tainted Kerala BJP President K Surendran On 'Hawala' Money Case

ABP News  

Thiruvananthapuram: A day after the Kerala Police reached state BJP President K. Surendran's residence and served a notice to him to appear before the team probing the case of the alleged hawala money that reached the state ahead of the April 6 Assembly polls, he said on Saturday that he will decide on what needs to be done next. "The CPI-M cadres are presently caught in the midst of numerous gold smuggling cases and it has now reached the state party headquarters in the state capital and to divert attention they will be up to all sorts of tricks and hence I am not the least worried about this notice," added Surendran. The BJP's Kerala unit was caught on the wrong foot when a person filed a complaint with the Thrissur rural police that an amount of Rs 25 lakh which he was carrying in his vehicle to pay as advance money for a land transaction was stolen from him on the Thrissur-Kodakara highway in April. Ever since this row broke out, the national leadership is peeved especially when reports surfaced that tribal leader CK Janu's party JRP received Rs 10 lakh from Surendran, for returning to the BJP-led NDA.

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History of this topic

Kerala HC Exempts Personal Appearance Of BJP's K Surendran Before Magistrate In Defamation Case For Allegedly Calling The Complainant A Thief
4 days, 3 hours ago

Kerala HC Exempts Personal Appearance Of BJP's K Surendran Before Magistrate In Defamation Case For Allegedly Calling The Complainant A Thief

Live Law  

The Kerala High Court in an interim order on Friday granted exemption from personal appearance to BJP Kerala State President K. Surendran in a defamation case filed by T. G. N. Kumar before the Ernakulam Magistrate Court claiming that the BJP leader called him a thief. The complaint filed by T. G. Nandakumar alleges that BJP National Secretary Anil Antony–who …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

RSS leader’s Murder: Kerala HC grants bail to 17 PFI members, 9 others to stay in jail
5 months, 4 weeks ago

RSS leader’s Murder: Kerala HC grants bail to 17 PFI members, 9 others to stay in jail

New Indian Express  

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Yediyurappa being targeted to divert public attention from scam, says Prahlad Joshi
6 months, 1 week ago

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The Hindu  

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7 months, 1 week ago

'No need to hand over Prajwal Revanna's case to CBI,' says Karnataka CM Siddaramaiah

Hindustan Times  

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K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’
7 months, 2 weeks ago

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’

Hindustan Times  

Bharat Rashtra Samithi leader K Kavitha on Tuesday criticised investigation agencies, saying they are not taking any action against people like Hassan MP Prajwal Revanna but have arrested her. Bharat Rashtra Samithi leader K Kavitha leaves Rouse Avenue Court after the hearing in connection with Delhi excise policy case, in New Delhi. "Investigation agencies are leaving people like Prajwal Revanna …

BJP candidate booked after officials seize ₹4.8 crore cash in Karnataka
7 months, 4 weeks ago

BJP candidate booked after officials seize ₹4.8 crore cash in Karnataka

The Hindu  

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LIFE Mission Case| M Sivasankar Was Kingpin Who Orchestrated Money Laundering Since Beginning; ASGI Tells Kerala HC
1 year, 8 months ago

LIFE Mission Case| M Sivasankar Was Kingpin Who Orchestrated Money Laundering Since Beginning; ASGI Tells Kerala HC

Live Law  

The Additional Solicitor General R. Sankaranarayanan told the Kerala High Court on Tuesday that the former Principal Secretary to the Chief Minister of Kerala, M Sivasankar, is the kingpin, who orchestrated the money laundering and bribery since the very beginning, and that he could impede the investigation if released on bail. The Single Judge Bench of Justice A. Badharudeen was …

Kerala Crime Branch Names State BJP Chief, 5 Others in Chargesheet for 'Bribing, Abducting Poll Candidate'
1 year, 11 months ago

Kerala Crime Branch Names State BJP Chief, 5 Others in Chargesheet for 'Bribing, Abducting Poll Candidate'

News 18  

The Kerala crime branch has filed a chargesheet against Bharatiya Janata Party state president K Surendran and five others for allegedly bribing and kidnapping a “namesake” candidate for the Manjeshwaram seat during the 2021 assembly elections. Bahujan Samaj Party nominee K Sundara was allegedly abducted, threatened, and bribed to withdraw the nomination. Following this, the Communist Party of India candidate …

Kerala High Court Grants Interim Protection From Arrest To Twenty20 Party Leader Sabu Jacob And 5 Others In Case Filed By CPI(M) MLA
2 years ago

Kerala High Court Grants Interim Protection From Arrest To Twenty20 Party Leader Sabu Jacob And 5 Others In Case Filed By CPI(M) MLA

Live Law  

The Kerala High Court on Wednesday restrained the police from arresting Twenty20 party leader Sabu M Jacob and five other accused in a case registered under the Schedule Castes and Scheduled Tribes Act based on a complaint filed by Communist Party of India MLA P V Sreenijin.Justice Kauser Edappagath allowed the investigation to proceed but granted. The Kerala High Court …

Kerala HC refuses to stop march to Raj Bhavan
2 years, 1 month ago

Kerala HC refuses to stop march to Raj Bhavan

India TV News  

The Kerala High Court on Tuesday refused to stop the protest march organized by Left parties to the Raj Bhavan in Thiruvananthapuram but directed the Chief Secretary to consider the representation filed by BJP state chief K Surendran against the alleged participation of government employees in the agitation. A bench comprising Chief Justice S Manikumar and Justice Shaji P Chaly …

Kerala HC directs PFI to deposit Rs 5.2 crore in connection to hartal violence
2 years, 2 months ago

Kerala HC directs PFI to deposit Rs 5.2 crore in connection to hartal violence

India TV News  

PFI ban : The Kerala High Court on Thursday directed banned outfit PFI and its ex-state general secretary to deposit Rs 5.2 crores with the Home Department towards damages estimated by the KSRTC and the state government in connection with the hartal-related violence on September 23, saying they must be held accountable for it. Expressing concern that the state administration …

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar
2 years, 5 months ago

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar

Hindustan Times  

Karnataka Congress chief DK Shivakumar - being interrogated by the Enforcement Directorate in a money laundering case - has been summoned by a Delhi court next week. Karnataka Congress leader DK Shivakumar is being interrogated by the Enforcement Directorate in a money laundering case. The Karnataka Congress chief was arrested by the ED in September 2019 and granted bail by …

In-Flight Protest Against Chief Minister: Kerala High Court Grants Pre-Arrest Bail To 3rd Accused
2 years, 6 months ago

In-Flight Protest Against Chief Minister: Kerala High Court Grants Pre-Arrest Bail To 3rd Accused

Live Law  

The Kerala High Court on Thursday granted pre-arrest bail to a Youth Congress worker Sujith Narayanan who has been accused of conspiring to protest against Chief Minister Pinarayi Vijayan on a flight at the Thiruvananthapuram airport.Justice Viju Abraham granted anticipatory bail to the petitioner observing that while the first two accused allegedly involved in the incident were arrested,. The Kerala …

Devendra Fadnavis to appear before Mumbai police on Sunday in phone-tapping case
2 years, 9 months ago

Devendra Fadnavis to appear before Mumbai police on Sunday in phone-tapping case

India Today  

Mumbai police have issued a notice to BJP leader Devendra Fadnavis, asking him to appear before them in connection with a case of alleged illegal phone tapping. READ: Devendra Fadnavis drops 125-hour video, says Maharashtra govt framing BJP leaders Former Maharashtra chief minister Devendra Fadnavis also said that he was surprised that the state government "did nothing for six months" …

Fadnavis drops 125-hour video, says Maharashtra govt framing BJP leaders | WATCH
2 years, 9 months ago

Fadnavis drops 125-hour video, says Maharashtra govt framing BJP leaders | WATCH

India Today  

Former Chief Minister and Leader of Opposition in the state assembly, Devendra Fadnavis, has accused the Shiv Sena-led Maha Vikas Aghadi government of hatching conspiracies to target its political opponents and misusing the police department. Fadnavis said the video footage showed public prosecutor Chavan talking about meetings at the highest level from the chief minister to the state DGP to …

Kerala: Palakkad Police Arrest Main Accused In RSS Worker Sanjith's Murder Case
2 years, 10 months ago

Kerala: Palakkad Police Arrest Main Accused In RSS Worker Sanjith's Murder Case

ABP News  

New Delhi: Kerala police on Tuesday have arrested the main accused in the RSS worker Sanjith murder, who was hacked to death in Palakkad on November 15, 2021. Kerala | Main accused arrested in connection with the death of RSS worker Sanjith. Total 10 people arrested in the case: Palakkad Police https://t.co/rHNQefnKLC — ANI January 25, 2022 A day after …

Kerala BJP Plans Legal Fightback over Bribery Cases against State Unit Chief
3 years, 6 months ago

Kerala BJP Plans Legal Fightback over Bribery Cases against State Unit Chief

News 18  

The Kerala unit of the Bharatiya Janata Party has decided to go to court, sources say, alleging that recent cases against its state president K Surendran are politically motivated, and citing “double standards”. Police have filed a case against Surendran for allegedly bribing prominent tribal leader CK Janu from the Janadhipathya Rashtriya Sabha to contest from Sultan Bathery in Wayanad …

Kerala police files FIR against BJP state chief over bribery allegations
3 years, 6 months ago

Kerala police files FIR against BJP state chief over bribery allegations

Deccan Chronicle  

Wayanad: Kerala Police has registered an FIR against state Bharatiya Janata Party chief K Surendran on Thursday in connection with a bribery case. This is the second FIR against the BJP state president on allegations that he had offered a bribe to Janathipathya Rashtriya Party leader CK Janu to contest from Sulthan Bathery constituency on NDA ticket during recently concluded …

Kerala BJP Chief booked over bribery charges
3 years, 6 months ago

Kerala BJP Chief booked over bribery charges

India TV News  

A case was registered against Kerala BJP chief K Surendran on Thursday for allegedly bribing tribal leader andJanadhipathya Rashtreeya Party president C K Janu to contest as an NDA candidate in the April 6 assembly elections. Recently, the audio clips of the purported conversation between Surendran and JRP leader Praseetha Azhikode on paying the amount to Janu had gone viral …

More Trouble for Kerala BJP Chief K Surendran as Police Books Him Over Bribery Charges
3 years, 6 months ago

More Trouble for Kerala BJP Chief K Surendran as Police Books Him Over Bribery Charges

News 18  

Kerala BJP chief K Surendran finds himself in more trouble as a case was registered against him on Thursday for allegedly bribing tribal leader and Janadhipathya Rashtreeya Party president C K Janu to contest as an NDA candidate in the state assembly elections, that took place on April 6. Recently, the audio clips of the purported conversation between Surendran and …

Court Tells Police to Register Case Against Kerala BJP Chief Over Bribery Charges
3 years, 6 months ago

Court Tells Police to Register Case Against Kerala BJP Chief Over Bribery Charges

News 18  

A court here on Wednesday directed the police to register a case against BJP Kerala chief K Surendran on charges of bribing tribal leader and Janathipathya Rashtreeya Party president C K Janu to contest as an NDA candidate in the Mananathavady Assembly constituency in the April 6 elections. The court’s decision came on a petition filed by the MSF State …

Case Filed Against BJP's K Surendran for 'Influencing' Namesake During 2021 Kerala Polls
3 years, 6 months ago

Case Filed Against BJP's K Surendran for 'Influencing' Namesake During 2021 Kerala Polls

News 18  

A case was on Monday registered against president of BJP’s Kerala unit K Surendran by Kasargod police for allegedly influencing a namesake candidate to withdraw his nomination during 2021 state assembly election. K Sundara, a BSP candidate of Manjeswaram constituency in Kasaragod district and a namesake of Surendran, had on March 22 this year withdrawn his nomination papers and extended …

Kerala High Court Seeks ED Response On Black Money Case Where BJP Leaders Are Under Scanner
3 years, 6 months ago

Kerala High Court Seeks ED Response On Black Money Case Where BJP Leaders Are Under Scanner

Live Law  

The Kerala High Court on Friday sought the response of the Enforcement Directorate on a plea which seeks directions to the central agency to investigate the Kodakara black money case in which certain BJP leaders are allegedly involved.A single bench of Justice Mary Joseph has directed the ED to submit its response within 10 days. The Kerala High Court on …

Kerala BJP Leaders Under Scanner in Hawala Case After Highway Robbery Unearthed
3 years, 6 months ago

Kerala BJP Leaders Under Scanner in Hawala Case After Highway Robbery Unearthed

News 18  

The BJP’s Thrissur district President and Organising Secretary of Ernakulam zone, L Padmakumar was questioned by the police in connection with a hawala case linked with a highway robbery case involving an RSS worker. Sources say that more BJP leaders likely to be questioned in the case in the coming days. The case was registered after Shamjeer T, a native …

A highway robbery in Kerala spells trouble for the BJP
3 years, 7 months ago

A highway robbery in Kerala spells trouble for the BJP

India Today  

There is a political storm brewing in Kerala and at the centre of it is a highway robbery that was carried out on April 3. According to the FIR filed by Kodakara sub inspector of police J. Jaison, Shamjeer Shamsudeen, a 37-year-old resident of Chelannur village in Kozhikode district had filed a written complaint on April 7, saying he was …

Opinion | Transfers, Postings in Police as Commerce: Uddhav’s image has been badly dented
3 years, 9 months ago

Opinion | Transfers, Postings in Police as Commerce: Uddhav’s image has been badly dented

India TV News  

Senior BJP leader and former Maharashtra chief minister Devendra Fadnavis has made a sensational allegation against Chief Minister Uddhav Thackeray’s government. Fadnavis alleged that Rashmi Shukla, Commissioner, Intelligence, had submitted the report to Chief Minister Uddhav Thackeray six months ago, but no action was taken. Since the matter related to Home Minister Anil Deshmukh, two NCP ministers, Nawab Malik and …

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