8.2 C
London
Tuesday, April 16, 2024
HomeNewsIndia NewsD.K. Shivakumar to appear before ED today in money-laundering case

D.K. Shivakumar to appear before ED today in money-laundering case

Date:

Related stories

FBI offers £200,000 reward for info on Indian wanted for killing wife

The Federal Bureau of Investigation (FBI) of the US...

Iran to allow Indian officials to meet crew of seized ship

Iranian foreign minister Hossein Amir-Abdollahian has agreed to allow...

‘India ramped up China border infrastructure budget after Modi took office’

External affairs minister S Jaishankar said on Friday that...

Ukraine summit: India says open to ideas that can achieve peace

INDIA said that it remains open to all ideas...

Senior Congress leader and former Karnataka minister D.K. Shivakumar said the Enforcement Directorate (ED) has issued fresh summons, asking him to appear before it in Delhi on Friday.

The ED move comes after the Karnataka High Court had on Thursday dismissed Shivakumar’s petition challenging the summons issued to him in a money-laundering case.

“Please don’t take tension, I have not taken tension, there is no need to take tension. I have not committed any mistake. I have not committed any rape or taken money, there is nothing against me,” Shivakumar told reporters in Bengaluru on Friday.

“Have received summons from ED late yesterday night at 9.40pm asking me to appear at 1pm in Delhi today. Although the sudden scheduling by ED is malafide, I believe in rule of law and will definitely participate and fully cooperate with them and abide by the law of our country,” he tweeted.

Alleging that he was facing a political case for protecting some MLAs, Shivakumar said, “Let it be. I will have to face it for doing good to someone. Yesterday, our application in the High Court has been dismissed. I will speak to you on all matters. I’m going to Delhi.”

“I have not been able to meet my lawyers. Last night, I was issued summons, they have asked me to appear by 1 (PM on Friday) urgently in Delhi. I have to meet my lawyers and have family commitments, after that I will go to Delhi,” he added.

The ED had in September last year registered a money-laundering case against Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case.

The agency had booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the Prevention of Money Laundering Act (PMLA).

The case has been filed based on a charge-sheet (prosecution complaint) filed by the Income Tax Department against him early last year before a special court in Bengaluru on charges of alleged tax evasion and hawala transactions worth crores.

“IT raid on me was politically motivated for hosting Gujarat Congress MLAs. As a loyal soldier of Congress & a responsible politician, I did what party asked me to do, for which I am being targeted. I have full faith in legal systems & will face this legally as well as politically,” he said in another tweet.

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

LEAVE A REPLY

Please enter your comment!
Please enter your name here

two × 4 =