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

Elections: Vote counting begins Maharashtra & Jharkhand

Counting of votes underway for bypolls to three Assembly segments in Karnataka

Ullal: 70-year-old man allegedly rapes minor girl

Drugs worth Rs 6 crore seized in Bengaluru, five arrested

Siddaramaiah urges Nirmala Sitharaman to address NABARD’s loan cuts to farmers

Karnataka HC denies anticipatory bail to Prajwal Revanna in sexual harassment case

Delhi court stays defamation case against CM Atishi

Related Articles More

Bengaluru: Woman accused dies by suicide, alleges harassment by investigating officer

Counting of votes underway for bypolls to three Assembly segments in Karnataka

Mangaluru woman files complaint against husband for instant Talaq and harassment

MSEZ partners with Italy’s MIR Group for Rs 1,500 cr green facility

Ullal: 70-year-old man allegedly rapes minor girl

MUST WATCH

Christmas Cake Fruit Mixing

DK Shivakumar

Rose Cultivation

Geethotsava

Naxal Operation


Latest Additions

COP29: Civil society protests climate finance proposal, calls for ‘no deal’ over ‘bad deal’

Elections: Vote counting begins Maharashtra & Jharkhand

Bengaluru: Woman accused dies by suicide, alleges harassment by investigating officer

Counting of votes underway for bypolls to three Assembly segments in Karnataka

MVA collects letters of support from over 160 candidates to form govt in Maharashtra

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.