Delhi High Court adjourns DKShi’s bail plea till Oct 14
Team Udayavani, Sep 30, 2019, 11:43 AM IST
New Delhi/Bengaluru:
The Delhi High Court on Monday sought response of the Enforcement Directorate on the bail plea of Karnataka Congress leader D K Shivakumar in a money laundering case.
Shivakumar, arrested in a case under the Prevention of Money Laundering Act (PMLA) by the ED, approached the high court challenging the trial court’s order denying him bail.
The court issued notice to ED and asked it to file a status report and listed the matter for further hearing on October 14.
The ED had in September last year registered the money laundering case against Shivakumar, Haumanthaiah, an employee at the Karnataka Bhavan in New Delhi, and others.
The case was based on a charge sheet (prosecution complaint) filed by the Income Tax Department against them 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 alleged associate S K Sharma of transporting a huge amount of unaccounted cash on a regular basis through ‘hawala’ channels with the help of three other accused.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Kinnigoli: Truck carrying red stone collides with Auto-Rickshaw; driver injured
Kavoor Police arrest two notorious cattle thieves
Udupi: Unidentified body found near Bailkere’s Vidhyodaya School
MLC Ivan D’Souza defends CM Siddaramaiah’s Lokayukta appearance, criticizes BJP’s ‘Drama’ claims
Mangalore University to host Intercollegiate Women’s Kabaddi tournament at Besant College
MUST WATCH
Latest Additions
Felling of trees: What is being done to restore Delhi Ridge? SC asks DDA
Kinnigoli: Truck carrying red stone collides with Auto-Rickshaw; driver injured
UP govt to install 150,000 toilets for Maha Kumbh, set up paying guest facilities
Kavoor Police arrest two notorious cattle thieves
Udupi: Unidentified body found near Bailkere’s Vidhyodaya School
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.