Money laundering case increases problem of DK Shivkumar, ED starts questioning family members
Money laundering case increases problem of DK Shivkumar, ED starts questioning family members
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On Tuesday, Enforcement Directorate (ED) officials questioned Congress leader DK Shivakumar's mother Gaurma and her brother DK Suresh in the money laundering case. He questioned Shivkumar's mother at the farmhouse in Kodihalli.

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Based on the complaint filed by the Income Tax Department, a money laundering case was filed by the ED against Congress leader DK Shivakumar in September 2018, alleging tax evasion of crores and hawala transactions.

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Last year, the Congress leader was arrested by the investigating agency on 3 September and sent to judicial custody in Tihar Jail on 17 September. Earlier, he was in ED custody for 14 days. On 23 October, the Delhi High Court granted bail to Shivakumar after a massive interrogation by the investigating agency since his arrest on 3 September.

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