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Karnataka Ex Home Minister DKS arrested in Money laundering cas

Karnataka Ex Home Minister DKS arrested in Money laundering cas

Karnataka Ex Home Minister DKS arrested in Money laundering cas
September 03
16:06 2019

After 4 Days of Questioning, ED  on Tuesday evening arrested Kar  Congress Strongman DK Shivakumar in Money Laundering Case for not  showing documents for ₹ 432 crore  and for possession of ₹3o crore .

The central probe agency had in September last year registered the money laundering case against Shivakumar and Haumanthaiah, an employee at Karnataka Bhavan in New Delhi based on a charge sheet (prosecution complaint) filed by the Income Tax Department.

The ED had in September last year registered the money laundering case against Shivakumar, It was based on a charge sheet (prosecution complaint) filed by the Income-Tax Department against Shivakumar last year before a special court in Bengaluru on charges of alleged tax evasion and hawala transactions worth crores.

The I-T department has accused Shivakumar and his associate SK Sharma of transporting a huge amount of unaccounted cash on a regular basis through ‘hawala’ channels with help of three other accused.

 

photo courtesy:Google

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