ED files chargesheet against Karnataka Congress chief D K Shivakumar
New Delhi(PTI): The Enforcement Directorate (ED) has filed a chargesheet under the anti-money laundering law against Karnataka Congress president D K Shivakumar and others, officials said on Thursday.
The prosecution complaint has been filed under various sections of the Prevention of Money Laundering Act (PMLA) before a Delhi court, they said.
The federal probe agency had in September 2018 registered a money laundering case against Shivakumar, A Haumanthaiah, an employee at the Karnataka Bhavan in New Delhi, and other people.
The case was based on an Income Tax Department chargesheet filed against Shivakumar and others before a court in Bengaluru for alleged tax evasion and hawala dealings.
The I-T department has accused Shivakumar and his 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.
Shivakumar, 60, was arrested by the ED in this case in 2019, and a number of people and associates, including his daughter Aisshwarya and Congress MLA Lakshmi Hebbalkar, were questioned by the agency.
The Congress leader, a former cabinet minister of Karnataka, is out on bail in the money laundering case.
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.
Bengaluru Police ask Darshan Thoogudeepa to surrender his firearm, actor yet to comply
Bengaluru: The Bengaluru police have directed murder accused Kannada film star Darshan Thoogudeepa to deposit his licensed firearm at the nearest police station. However, the actor has yet to comply.
A police source said that the Rajarajeshwari Nagar police sent a request last month to the Deputy Commissioner of Police (Administration), seeking cancellation of Darshan’s firearm licence. The request followed the Karnataka High Court granting him bail in the Renukaswamy murder case.
The police expressed concerns that Darshan, who is out on bail, could threaten witnesses using the firearm. Therefore, a notice was issued for the safe deposit of the weapon.
The case involves the murder of Renukaswamy, a native of Chitradurga, whose body was found near a stormwater drain in west Bengaluru’s Sumanahalli in June last year. The police arrested Darshan, his close friend Pavithra Gowda, and 15 others for the crime.
The High Court granted conditional bail to Darshan on December 13, who was already out on interim bail on medical grounds.
