shot-button
Subscription Subscription
Home > News > India News > Article > Money Laundering case ED takes DK Shivakumar to police station

Money Laundering case: ED takes DK Shivakumar to police station

Updated on: 13 September,2019 10:16 AM IST  | 
ANI |

The Congress leader has been under EDu00e2u0080u0099s custody since September 3

Money Laundering case: ED takes DK Shivakumar to police station

DK Shivakumar. Pic/PTI

Enforcement Directorate (ED) on Friday took Congress leader DK Shivakumar to Tughlak Road police station in Delhi. He is in ED's custody since September 3 in connection with a money laundering case and was earlier taken to the RML hospital on Thursday.


Siddaramaiah along with Shivakumar's brother, DK Suresh and others arrived at RML hospital to meet the Karnataka lawmaker. However, they were not allowed to meet Shivakumar. On Monday, a special court had refused to increase the time allotted to Shivakumar, who is under ED custody till September 13, for meeting his family members and lawyers.


The Congress leader through an application has sought extra time to meet family and lawyers from 30 minutes to 1 hour. The court had earlier allowed family and lawyers to meet DK Shivakumar regularly for 30 minutes. D K Shivakumar's bail application is scheduled to be heard on September 13. A money laundering case was registered by the agency against him in September last year, based on a complaint filed by the Income Tax Department.


Also Read: DK Shivakumar arrest: Congress workers protest in Karnataka, Delhi

The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivkumar. The I-T Department also came across money laundering and hawala operations, involving a network of persons across Delhi and Bengaluru. They had allegedly set up a base in order to transport and utilise the unaccounted cash.

Earlier on Thursday, Aishwarya, Shivakumar's daughter appeared at the ED office for questioning in connection with the money laundering case in which Kumar is an accused.

Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!


Mid-Day Web Stories

Mid-Day Web Stories

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK