Probe Company Summons DK Shivakumar’s Daughter In Money Laundering Case

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    Probe Company Summons DK Shivakumar’s Daughter In Money Laundering Case


    Unique Delhi: 

    Congress leader DK Shivakumar’s daughter Aishwarya has been summoned by the Enforcement Directorate for questioning in a money laundering probe, every week after her father changed into once arrested by the agency in the same case. She has been requested to possess a look on the agency’s Delhi headquarters on Thursday.

    Mr Shivakumar,a prominent Congress leader in Karnataka, changed into once called to Delhi for questioning by the agency final month, after the Karnataka High Court docket made up our minds in opposition to the dismissal of the case and didn’t give him protection from arrest.

    He changed into once arrested after four days of interrogation, with the probe agency claiming that he had been “uncooperative and evasive”.

    The arrest fervent tax raids on Mr Shivakumar in 2017, when Rs. 8.6 crore in “undisclosed profits” changed into once allegedly found. The prefer changed into once revised to Rs 11 crore later.

    Aishwarya is likely to be puzzled on her creep to with her father to Singapore in July, 2017.

    Mr Shivakumar, the Congress’s key troubleshooter in Karnataka, is in Enforcement Directorate’s custody unless September 13.

    The Enforcement Directoratehad filed a money laundering case final yr naming him and others after the Earnings Tax Department raided 60 properties in opposition to them final yr and claimed to possess found bigger than Rs 300 crore in “undisclosed profits”. A chargesheet changed into once filed, alleging tax evasion and hawala transactions price crores.

    Members of the Vokkaliga community, meanwhile, are planning an enormous boom march in Mr Shivakumar’s toughen in Bengaluru on Wednesday. Mr Shivakumar appealed to his supporters to possess interplay peace.

    “I wholeheartedly thank leaders, supporters, correctly-wishers and mates who possess organised an enormous boom in my toughen the next day in Bengaluru. I humbly demand that the boom be mute and does no longer cause any inconvenience to voters. Please make certain public property is no longer harmed,” a tweet from his epic talked about on Tuesday.

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