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.
Bu hikaye The Hindu dergisinin August 31, 2019 sayısından alınmıştır.
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Bu hikaye The Hindu dergisinin August 31, 2019 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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