Congress leader appears before ED in money laundering case
Congress leader and former Karnataka Minister D.K. Shivakumar on Friday appeared before the Enforcement Directorate to record his statement in a money laundering case. The questioning lasted for about five-and-a-half hours till 11.30 p.m.
The ED had summoned him after the Karnataka High Court on Thursday dismissed his plea against the earlier summons.
The ED opened its probe in September last year based on a chargesheet filed by the Income Tax Department alleging tax evasion and hawala transactions. The I-T Department had conducted searches on the premises linked to Mr. Shivakumar in August 2017. It is alleged that unaccounted cash of about ₹20 crore was seized.
هذه القصة مأخوذة من طبعة August 31, 2019 من The Hindu.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
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هذه القصة مأخوذة من طبعة August 31, 2019 من The Hindu.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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