Through PTI
BENGALURU: The Enforcement Directorate has summoned Congress Karnataka president DK Shivakumar and his MP-brother D Ok Suresh to depose prior to the investigating officer on November 7 within the alleged Nationwide Usher in cash laundering case.
“The Investigation Officer (IO) for the Nationwide Usher in and Younger India case has now modified. Me and my brother gained summons day prior to the day before today (Thursday) to depose with sure paperwork on November 7,” Shivakumar instructed newshounds right here.
He stated regardless that he has furnished sure paperwork, the ED has requested for a couple of extra, which they’d produce prior to the IO.
Consistent with him, the ED and the CBI have registered separate instances in opposition to him.
“The ED and the CBI have filed a case in opposition to me within the disproportionate belongings case. I’ve moved the Delhi Prime Courtroom announcing that this can’t be accomplished. We need to see what legislation says,” he stated.
He puzzled why the probe businesses had been after him.
“I’m proceeding the felony fight. I have no idea why they’re torturing me with their repeated summons,” he stated.
The newest spherical of wondering relates to Shivakumar and Suresh donating an unspecified sum of money up to now to Younger India, the corporate that owns Nationwide Usher in. The company desires to grasp the main points of the transactions, resources stated.
Congress leaders Sonia Gandhi, Rahul Gandhi and others like Mallikarjun Kharge and Pawan Bansal were puzzled through the ED over the previous few months within the Nationwide Usher in cash laundering case.
Shivakumar first were given within the ED crosshairs when he used to be arrested through the company on September 3, 2019 following a couple of rounds of wondering in a case that emerged from an Source of revenue Tax Departmental motion in opposition to him.
The Delhi Prime Courtroom granted him bail in October that yr. In Might this yr, the company filed a fee sheet in opposition to him and a few others connected to him on this case.
The case used to be registered after taking cognisance of a fee sheet (prosecution grievance) filed through the Source of revenue Tax Division in opposition to them in 2018 prior to a Particular Courtroom in Bengaluru on fees of alleged tax evasion and hawala transactions price crores of rupees.
The dept accused Shivakumar and his alleged friends of transporting massive quantities of unaccounted money frequently via hawala channels with the assistance of 3 different accused.
BENGALURU: The Enforcement Directorate has summoned Congress Karnataka president DK Shivakumar and his MP-brother D Ok Suresh to depose prior to the investigating officer on November 7 within the alleged Nationwide Usher in cash laundering case.
“The Investigation Officer (IO) for the Nationwide Usher in and Younger India case has now modified. Me and my brother gained summons day prior to the day before today (Thursday) to depose with sure paperwork on November 7,” Shivakumar instructed newshounds right here.
He stated regardless that he has furnished sure paperwork, the ED has requested for a couple of extra, which they’d produce prior to the IO.
Consistent with him, the ED and the CBI have registered separate instances in opposition to him.
“The ED and the CBI have filed a case in opposition to me within the disproportionate belongings case. I’ve moved the Delhi Prime Courtroom announcing that this can’t be accomplished. We need to see what legislation says,” he stated.
He puzzled why the probe businesses had been after him.
“I’m proceeding the felony fight. I have no idea why they’re torturing me with their repeated summons,” he stated.
The newest spherical of wondering relates to Shivakumar and Suresh donating an unspecified sum of money up to now to Younger India, the corporate that owns Nationwide Usher in. The company desires to grasp the main points of the transactions, resources stated.
Congress leaders Sonia Gandhi, Rahul Gandhi and others like Mallikarjun Kharge and Pawan Bansal were puzzled through the ED over the previous few months within the Nationwide Usher in cash laundering case.
Shivakumar first were given within the ED crosshairs when he used to be arrested through the company on September 3, 2019 following a couple of rounds of wondering in a case that emerged from an Source of revenue Tax Departmental motion in opposition to him.
The Delhi Prime Courtroom granted him bail in October that yr. In Might this yr, the company filed a fee sheet in opposition to him and a few others connected to him on this case.
The case used to be registered after taking cognisance of a fee sheet (prosecution grievance) filed through the Source of revenue Tax Division in opposition to them in 2018 prior to a Particular Courtroom in Bengaluru on fees of alleged tax evasion and hawala transactions price crores of rupees.
The dept accused Shivakumar and his alleged friends of transporting massive quantities of unaccounted money frequently via hawala channels with the assistance of 3 different accused.
