National Herald case: Karnataka Congress chief D K Shivakumar appears before ED again

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering caseThis is the second time that the federal agency is recording his statement in a case that has been registered under the criminal sections of the Prevention of Money Laundering Act PMLAThe 60yearold former Karnataka cabinet minister told reporters he has furnished all documents sought by the agency in connection with the probe and that he had to depose again despite seeking a threeweek deferment of the summonsThey have summoned me again on the Young Indian issueI had sent some papers to them ED but probably they are not satisfiedAlso Read Forced religious conversion very serious matter Supreme CourtWe respect them we respect the summons and we respect the institution There is nothing to hide and whatever we have given as a donation to Young Indian is for charitable work he saidShivakumar and his MP brother D K Suresh have donated an unspecified amount of money in the past to Young IndianThere is nothing wrong in this giving donationmany wellwishers have done so Shivakumar who said he came straight from the Mahakal temple in Ujjain for his deposition told reportersThe Congress leader had skipped the scheduled summons of November 7 citing his professional engagement and the ongoing Bharat Jodo Yatra led by party leader Rahul Gandhi that was traversing through KarnatakaHe and D K Suresh were last questioned by the ED in the case last month after which Shivakumar told reporters outside the agencys office on A P J Abdul Kalam Road in central Delhi that he was asked a lot of questions about Young Indian the company that owns National Herald his family members and institutions linked to himSonia Gandhi Rahul Gandhi and other senior Congress leaders like Mallikarjun Kharge and Pawan Bansal have been questioned by the ED over the last few months in the National Herald money laundering caseThe Gandhis are the majority shareholders of Young IndianShivakumar first got into the ED crosshairs when he was arrested by the agency on September 3 2019 following multiple rounds of questioning in a case that emerged from an Income tax department action against himThe Delhi High Court had granted him bail in October of that yearIn May this year the agency filed a charge sheet against him and some others linked to him in this caseHe was questioned by the ED in September in another money laundering case linked to the alleged possession of disproportionate assetsThe case 2019 was registered after taking cognisance of a charge sheet prosecution complaint filed by the Income Tax Department against them in 2018 before a special court in Bengaluru on charges of alleged tax evasion and hawala transactions worth croresThe IT department has accused Shivkumar and his alleged associates of transporting huge amounts of unaccounted cash on a regular basis through hawala channels with the help of three other accusedThe Kanakapura MLA played an instrumental role in ensuring the safe stay of Gujarat Congress MLAs in a Karnataka resort during the Rajya Sabha polls in 2017 amid allegations that the BJP was trying to poach themCongress president Sonia Gandhis political secretary the late Ahmed Patel had fought the Rajya Sabha election from Gujarat in 2017 and Shivakumar had hosted 44 Gujarat Congress MLAs at the resort to keep the flock together PTI NESThis story has been sourced from a third party syndicated feed agencies Midday accepts no responsibility or liability for its dependability trustworthiness reliability and data of the text Midday managementmiddaycom reserves the sole right to alter delete or remove without notice the content in its absolute discretion for any reason whatsoever