ED challenges in SC bail granted by HC to DK Shivakumar in money laundering case
New Delhi, Oct 25: The Enforcement Directorate moved the Supreme Court Friday challenging the Delhi High Court decision granting bail to Karnataka Congress leader D K Shivakumar in a money laundering case.
A lawyer associated with the case said that Special Leave Petition against the October 23 verdict giving relief to Shivakumar has been filed.
He was arrested by the ED on September 3 and walked out of the Tihar Jail on Wednesday evening.
He was in Judicial custody as the trial court had denied him bail in the case.
The High Court on Wednesday granted him bail saying he cannot tamper with the evidence as the documents are with the investigating agencies.
The ED had opposed his bail plea saying he was an influential person and he could tamper with evidence and influence witnesses if released.
Shivakumar, a 7-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi-- and others for alleged offences under the Prevention of Money Laundering Act (PMLA).
The case was based on a charge sheet 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 or rupees.
The I-T department has accused Shivakumar and his alleged associate S K Sharma of indulging in transactions involving huge amounts of unaccounted money on a regular basis through 'hawala' channels with the help of three other accused.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Mysterious blast outside house in J-K's Samba, no one injured
Jammu (PTI): A mysterious blast occurred in a village in the Samba district of Jammu and Kashmir early Monday, officials said.
The blast took place near the main gate of the residence of former sarpanch Jai Ram Sharma at Gawala Talab, some 10 km from the International Border in the Ghagwal sector around 2 am, the officials said.
They said the blast uprooted the gate and a portion of the boundary wall but caused no casualty.
A team of forensic experts visited the site and took samples from the scene to ascertain the cause of the explosion, they said.
Police have registered an FIR, the officials said, adding senior officers are on the scene and further investigation is on.
