By means of PTI
NEW DELHI: Karnataka Congress president D Ok Shivakumar on Monday once more gave the impression sooner than the Enforcement Directorate in Delhi for wondering within the Nationwide Usher in cash laundering case.
That is the second one time that the federal company is recording his commentary within the case that has been registered underneath the felony sections of the Prevention of Cash Laundering Act (PMLA).
The 60-year-old former Karnataka cupboard minister instructed journalists he has furnished all paperwork sought by way of the company in reference to the probe and that he needed to depose once more regardless of looking for a deferment of the summons.
He used to be final wondered by way of the ED within the case final month and then he instructed journalists outdoor the company’s place of business on A P J Abdul Kalam Highway in central Delhi that he used to be requested “numerous questions” about Younger Indian, the corporate that owns Nationwide Usher in, his members of the family, and establishments related to him.
Sonia Gandhi, Rahul Gandhi and different senior Congress leaders like Mallikarjun Kharge and Pawan Bansal had been wondered by way of the ED over the previous few months within the Nationwide Usher in cash laundering case.
The Gandhis are the bulk shareholders of Younger Indian.
ALSO READ | BJP objectives Congress over Nationwide Usher in case, mentioning past due UP CM’s biography
NEW DELHI: Karnataka Congress president D Ok Shivakumar on Monday once more gave the impression sooner than the Enforcement Directorate in Delhi for wondering within the Nationwide Usher in cash laundering case.
That is the second one time that the federal company is recording his commentary within the case that has been registered underneath the felony sections of the Prevention of Cash Laundering Act (PMLA).
The 60-year-old former Karnataka cupboard minister instructed journalists he has furnished all paperwork sought by way of the company in reference to the probe and that he needed to depose once more regardless of looking for a deferment of the summons.
He used to be final wondered by way of the ED within the case final month and then he instructed journalists outdoor the company’s place of business on A P J Abdul Kalam Highway in central Delhi that he used to be requested “numerous questions” about Younger Indian, the corporate that owns Nationwide Usher in, his members of the family, and establishments related to him.
Sonia Gandhi, Rahul Gandhi and different senior Congress leaders like Mallikarjun Kharge and Pawan Bansal had been wondered by way of the ED over the previous few months within the Nationwide Usher in cash laundering case.
The Gandhis are the bulk shareholders of Younger Indian.
ALSO READ | BJP objectives Congress over Nationwide Usher in case, mentioning past due UP CM’s biography
