Rs 118 crore properties of Mysuru man attached in money laundering case


Bengaluru, Nov 21 (IANS): The Enforcement Directorate (ED) attached properties valued at Rs 118-crore of Michael Floyd Eshwer in Karnataka's Mysuru in an alleged money laundering case, an official said on Wednesday.

"The properties measuring 220 acres of land, a palatial house in Mysuru and a coffee estate in Kerala's Waynad district of Eshwer were attached under the Prevention of Money Laundering Act (PMLA) 2002 in a cheating case," ED official Navdeep Singh told IANS in an e-mail statement.

About 70 animal trophies and rosewood furniture of Eshwer were also attached by the law enforcing agency.

Mysuru is about 150km southwest of Bengaluru in the southern state.

Eshwer, a horse trainer, is alleged to have cheated late Edwin Joubert Veningen, a British citizen, who was a taxidermist for the erstwhile Mysuru Maharaja Jayachamarajendra Wodiyar (1919-1974).

A taxidermist prepares and preserves skins of animals and birds by stuffing and mounting them in a lifelike form.

"Investigation by the Criminal Investigation Department (CID), Bengaluru, under a Supreme Court order revealed that Eshwer created a false adoption deed in his favour and got a false death certificate of Veningen and fraudulently got the properties transferred in his name," Singh said.

The ED investigation was based on the charge-sheet the CID filed before the third City Judicial Magistrate in Mysuru under various sections of the IPC (Indian Penal Code) and Sections 51 and 39 of the Wildlife Protection Act, 172.

Prior to his death, Veningen filed a complaint with a local police station in Mysuru while he was residing in India.

The ED, however, did not specify the relevant dates, months and years of the legal action initiated against Eshwer.

Eshwer came to know about Veningen and his properties, which were gifted by Jayachamarajendra for his services when the latter was the Maharaja from 1940-74. Taking advantage of an unmarried, single and an old aged Veningen, Eshwer fraudulently took possession of his properties," recalled Singh.

Subsequent investigations found that in connivance with other unnamed persons, Eshwer cheated and betrayed Veningan to usurp his properties.

"Eshwer projected Veningen's immovable properties as untainted and committed offence of money laundering. Further investigation in this case is under progress," added Singh.

 

 

  

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Comment on this article

  • G M Hegde, Udupi

    Thu, Nov 21 2019

    Similarly estates in Malnad were inherited long ago

    DisAgree [1] Agree [5] Reply Report Abuse

  • Sanjay, Hebri

    Thu, Nov 21 2019

    Not at all surprised by fraud of this man, have seen a bigger fraud from ita ly looting.....

    DisAgree [48] Agree [20] Reply Report Abuse

  • Deshbhakht, Mangalore

    Thu, Nov 21 2019

    You need to come out of your phobia towards the individual who spent more than half of her life in India and could have fled the nation in her early fifties if loot was the aim. Your master and you both need to concentrate more about problems local to India than to foreigners adapted to Indianism.

    DisAgree [9] Agree [42] Reply Report Abuse

  • Save My India, India

    Thu, Nov 21 2019

    Well said.
    There are some blind people who also criticize standing on Mother Theresa's grave.

    DisAgree [5] Agree [21] Reply Report Abuse

  • Sanjay, Hebri

    Thu, Nov 21 2019

    First come out of fake names, have guts to comment with real name.

    DisAgree [13] Agree [5] Reply Report Abuse

  • PenMightierThanTheSword!, Mangalore

    Thu, Nov 21 2019

    Sanjay, Hebri — unlike you they do not blindly follow and worship fake feku fakendranath damodardAss Modi!

    DisAgree [3] Agree [9] Report Abuse

  • Deshbhakht, Mangalore

    Thu, Nov 21 2019

    Using true identity but commenting like a blind is not wisdom either. You don't like my ID is your problem, not mine.

    DisAgree Agree [2] Report Abuse

  • T.Dsilva, Udupi

    Thu, Nov 21 2019

    What Your Feku master doing? Boasted and barked before elections that all Italy family will go to jail if he comes to power. Now may be your Feku wearing bangles,and hiding after fooling bhakths like you. No action even after controlling CBI, ED, and IT. Only false propaganda. ..... Shame...

    DisAgree [6] Agree [28] Reply Report Abuse

  • Arun Lewis, Dubai/ Udupi

    Thu, Nov 21 2019

    Sanjay, maybe your child or somebody in your family did not get admission in a good catholic school???
    I dont see the reason for your sweeping comment

    DisAgree [1] Agree [4] Reply Report Abuse

  • Rita, Germany

    Fri, Nov 22 2019

    Sanjay Hebri,truth always pains isnt it?It is not the Italien lady looted but present one one is looting people with wrong promise got the pole position and now where it is?

    Under his shades ,people got their black money white before people even realized. Italien ladys father in law grand father or great grand father had money to send their children to England for studies.even before Independence.Now tell me where is the need to take money to Italien?One should know the history before writing ..

    DisAgree Agree Reply Report Abuse


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