ED to interrogate Congress leader DK Shivkumar's daughter in money laundering case
ED to interrogate Congress leader DK Shivkumar's daughter in money laundering case
Share:

New Delhi: Senior Congress leader DK Shivkumar, who is facing investigation in money laundering case, his problems are increasing day by day. Shivkumar is already on the remand of the Enforcement Directorate (ED) till September 13 and now the investigation of his billionaire daughter has also started. On Thursday, ED will interrogate Shivkumar's daughter Aishwarya for which she has reached Delhi. A notice was issued to Shivkumar's daughter on behalf of the agency and according to the information, Shivkumar has bought crores of property in his daughter's name, as well as has invested in many places.

Bihar: Mysterious death of girl student in Kasturba Gandhi School, serious charges against warden

MLA Shivkumar has assets of around 600 crores in the Karnataka Legislative Assembly, while his daughter has assets worth 108 crores. Shivkumar's daughter Aishwarya is 22 years old and a management graduate. Shivkumar showed Aishwarya's property in a 2013 affidavit to be close to just one crore which has increased to 100 crores after 5 years. Shivkumar first came in the headlines during the demonetisation in the year 2016, in the raid of Income Tax Department in the year 2017, more than 8.50 crores was seized from his house in Delhi.

Ayodhya Case: Supreme Court's hearing today, Muslim side will continue its argument

According to a senior ED official, "We have called Aishwarya on September 12 for questioning in the money laundering case." The officer said that while investigating Shivakumar's financial dealings, the agency has received documents related to a trust of his daughter. He said, "We have summoned Aishwarya for questioning to get information about the working of the trust and its financial transactions."

INX Media case: Delhi HC to hear P. Chidambaram's bail plea in CBI case today

Share:
Join NewsTrack Whatsapp group
Related News