New trouble for congress leader DK Shivakumar -ED Summons to his daughter for questioning

In more hassle for arrested Congress chief DK Shivakumar, the Enforcement Directorate (ED) has now summoned his daughter Aishwarya for questioning as a part of its probe into the cash laundering case against the previous Karnataka minister.

"We have summoned Aishwarya for questioning within the money laundering case on September 12," stated a senior police reliable.

The legitimate said whilst scrutinising the financial dealings of Shivakumar, the business enterprise observed documents concerning a accept as true with treated by using his daughter. "To get the information of the functioning of the agree with and its financial transactions, we have summoned Aishwarya for questioning," the authentic brought.

The financial probe organisation had arrested Shivakumar on September



three after questioning him for over two days in reference to case. A day later, a Delhi court despatched Shivakumar to 10-day ED custody.

The legit stated that if required, the employer might additionally confront Aishwarya with Shivakumar at the side of the financial transaction files related to the believe.

Shivakumar has been on the radar of the Income Tax Department and the ED seeing that demonetisation in 2016. An Income Tax seek at his New Delhi flat on August 2, 2017 brought about the seizure of unaccounted cash well worth Rs eight.Fifty nine crore.

The I-T Department afterwards lodged instances against the Congress chief and his four buddies underneath Sections 277 and 278 of the Income Tax Act, 1961, and Sections a hundred and twenty(B), 193 and 199 of the Indian Penal Code (IPC).