Gold Fraud Case: Aishwarya Gowda couple’s luxury cars seized

Bengaluru: Police have seized three luxury cars from Aishwarya Gowda and her husband Harish in connection with a Rs 3.25 crore fraud case. The couple allegedly defrauded a woman by claiming to be the sibling of former MP D. K. Suresh. Along with the cars, several kilograms of silver articles were also confiscated from their residence.

According to police sources, the vehicles, including a BMW, Fortuner, and Audi, were registered in Harish’s name. Preliminary investigations revealed that the accused couple has been swindling wealthy individuals and jewelry shop owners for years. It is suspected that the proceeds were used to purchase these luxury vehicles.

Police sources also indicated that some close associates, including public representatives, may have gifted the cars as tokens of gratitude for financial assistance during elections.

Second Notice Issued

Both Aishwarya Gowda and Harish had earlier secured interim bail from the High Court and were released from police custody. However, Aishwarya Gowda has been missing since then, while her husband remained at their residence. Police searched the house in his presence, seizing gold, silver, and the cars.

A notice was earlier issued seeking certain information, but she failed to appear. Subsequently, a second notice was served on Thursday, instructing her to report to the Chandra Layout Police Station within two days.

Suspected Money Laundering

Police suspect irregularities in the couple’s financial dealings, including the source of funds for a cement factory they reportedly own. Allegations have also surfaced that they defrauded around five to six individuals of over Rs 40 crore. Police believe money laundering is involved and have shared details of their transactions with the Income Tax Department for further investigation, sources said.