Daijiworld Media Network - Bengaluru (SP)
Bengaluru, Nov 30: President of Karnataka Rashtra Samithi (KRS), Ravi Krishna Reddy, who had complained to enforcement directorate (ED) recently stating that former minister, K J George has evaded taxes and acquired illegal property abroad, has now additionally furnished documents running into 20 pages to the agency.
Speaking to media persons after handing over documents, Reddy said that the Samithi has put together information about George's activities during the last ten to 15 years and the records furnished also have some documents about evasion of taxes. He said that the papers furnished by him have true facts and urged the directorate to conduct investigation based on them.
K J George
He said he has read that George has filed defamation suit against him but added that he has not received any notice about it so far. "I do not bother about these things. The documents I have provided prove that George was involved with business deals running into hundreds of crores of rupees and he had raised loans from banks. These loans were cleared through transfer of funds from other accounts, details of which have been given to the ED" he claimed.
"There are investments in Singapore and Mauritius companies which were later transformed into white money. We have now sought detailed investigation by the ED," he stated.