HC to hear on Sep 26 Shivakumar's plea seeking copy of his statements recorded by ED
New Delhi, Sep 20: The Delhi High Court Friday said it would hear on September 26 the plea by Karnataka Congress leader D K Shivakumar seeking copy of his statements recorded by the Enforcement Directorate in a money laundering case.
Justice Brijesh Sethi fixed the matter for the next date after Shivakumar's lawyer said the senior advocate who has to argue the case was not available.
Shivakumar, arrested by the ED on September 3, sought the court's direction to call for the transcript of his statements recorded by an Assistant Director of the ED under Section 50 of the Prevention of Money Laundering Act (PMLA).
He also sought from the court to hold that the probe agency has no jurisdiction to invoke provisions of PMLA against him.
Shivakumar, MLA from Kanakapura assembly seat, is in judicial custody till October 1 and his bail plea is pending before a trial court here.
In his plea before the high court, he claimed that the statement under Section 50 of the PMLA could only be recorded by the Director of the ED and the statement recorded by any other officer in Shivakumar's case be removed from the records.
He said that in no manner he can be linked to money laundering as contemplated under the PMLA and alleged that the ED officers "for extraneous reasons, are trying to impute criminality into the same, so as to harass him".
The proceedings initiated against Shivakumar are "laced with bias" at the behest of the ED officials, the plea alleged, adding that the investigation was conducted with "political bias".
The trial court had earlier allowed ED to interrogate the politician in custody, saying the allegations made against him were serious in nature.
The ED has also questioned Shivakumar's daughter Aisshwarya, a management graduate, and her statement was recorded under PMLA.
According to sources, she was also confronted with documents and statements made by Shivakumar with regard to a trip to Singapore he made with her in 2017. Aisshwarya is a trustee in an education trust floated by her father.
The ED had alleged that the trust, holding assets and businesses worth crores of rupees, operates a number of engineering and other colleges and Aisshwarya is the main person behind them.
The ED had in September last year registered the money laundering case against Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others.
Shivakumar had to appear before the ED after Karnataka High Court dismissed his petition challenging the summons issued to him by the agency.
The ED had filed the PMLA case against him and others 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 huge amount of unaccounted cash on a regular basis through 'hawala' channels with the help of three other accused.
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India overpowered by Minhas' big hundred and pacers as Pakistan clinch U19 Asia Cup
Dubai (PTI): India faltered against the big-hitting Sameer Minhas and the extra zip of pacers, suffering a massive 191-run defeat against Pakistan in a one-sided 50-over Under-19 Asia Cup final, here Sunday.
Pakistan lifted their second U19 Asia Cup, and as it is the norm now, there was no formal greetings between the players of two teams.
Once Pakistan posted a mammoth 347 for eight, riding on Minhas’ 172 (113b, 17x4, 9x6) they needed a lion-hearted chase to clinch a ninth title in the tournament.
But the tall Pakistan pace troika -- Ali Reza (4/42), Mohammad Sayyam (2/38) and Abdul Subhan (2/29) -- hurried their top-order with consistent hard-lengths as India folded for 156 in 26.2 overs.
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India skipper Ayush Mhatre said his team played well throughout the tournament but wayward bowling cost them dear on the crucial day.
"We were clear to bowl first, there were some inconsistencies in the line of the bowling. It was a simple plan to play the 50 overs. The boys really played well and tournament was good for us and some players stood up," he said.
Pakistan skipper Farhan Yousaf said he "was not disappointed with the final score."
"We very happy with the collective performance. We had lost the first match against India, but our management had a good talk with us and we could provide the win in the final," Yousaf said.
Minhas was adjudged the Player-of-the-Match and also Player-of-the-Series.
"It was a good innings, I had in mind to score a big score, I want to play my natural game, we wanted to bat first looking at the track. It is very memorable for me." he said.
India’s chase began on an explosive note despite losing Ayush Mhatre early. Vaibhav Suryavanshi hammered Raza for two sixes and a four to take 21 runs in the first over.
Aaron George too began brightly, caressing Sayyam for three fours in a row in the fourth over as India raced off the block at 10 runs an over.
But the game’s course changed in the last ball of the fourth over. George was jostled into a pull by Sayyam, and all he could do was to sky the short-pitched ball to Mohammad Shayan inside the circle.
In the first ball of the fifth over, India suffered a body blow with the dismissal of Suryavanshi.
The left-hander went for a full-blooded pick-up shot off Raza, but the good-length ball, which had extra bounce on it, took the edge of the opener’s bat and nestled in the gloves of stumper Zahoor Hamza.
Raza and Pakistan fielders celebrated wildly, and a few words were exchanged before Suryavanshi trudged off dejected.
India slipped from 49 for 1 to 49 for three in the space of two balls, and it was just the beginning.
Vedant Trivedi and Kanishk Chouhan too fell to snorters as Pakistan pacers made the flat ICC Academy pitch look like the Road of Bones.
India’s last hope — even if feeble — was the presence of Abhigyan Kundu, and a drop on 12 off Subhan hinted at a possible shifting of fortune.
But all such hopes were trampled when Kundu’s upper cut two balls later after his reprieve found Niqab Shafiq at third man.
Earlier, Pakistan opener Minhas struck a brilliant century as Pakistan motored to a humongous total.
Minhas, the younger brother of Pakistan T20 player Arafat, went after every Indian bowler but was especially harsh on new-ball bowlers Kishan Singh and Deepesh Devendran.
Minhas brought up his century off 71 balls with a four in the 29th over off Devendran.
This was Minhas' second hundred in the competition having cracked an unbeaten 177 against Malaysia in the opening group match.
Minhas' six in the 28th over, where he used his feet to launch a Mhatre delivery high up in the air to deep mid-wicket, had class written all over it.
The 19-year-old looked set for a double century but he was tricked by a slower delivery from Devendran (3/83) to be caught at mid-on.
It was smooth sailing for Pakistan after Hamza Zahoor (18) departed early.
Zahoor's dismissal brought in Usman Khan (35) and, together with Minhas, took the total to 123 -- a partnership that yielded 92 runs.
Left-handed Ahmed Hussain, who too has enjoyed a rich vein of form in the tournament scoring a century and half-ton, struck a fine 56 before left-arm spinner Khilan Patel (2/44) enticed the middle-order batter to play the false sweep and gave a catch at mid-wicket.
His 137-run partnership with Minhas provided the deck for Pakistan to go for a big total.
