ED arrests K'taka Cong leader Shivakumar on money laundering charges

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Press Trust of India New Delhi
Last Updated : Sep 03 2019 | 9:40 PM IST

The ED Tuesday arrested Congress's troubleshooter from Karnataka D K Shivakumar here in connection with a money laundering case following repeated questioning over the past few days, officials said.

The former cabinet minister and sitting MLA from Kanakapura seat appeared before the central probe agency for questioning for the fourth time on Tuesday at its headquarters in Khan Market here.

After a long session of grilling, Shivakumar was placed under arrest as per provisions of the Prevention of Money Laundering Act (PMLA), they said.

The agency wants the Congress leader to be put through custodial interrogation and hence he was arrested, they said.

Shivakumar will be produced before a court here on Wednesday by the Enforcement Directorate for seeking his custody, they said.

The central agency had in September last year registered the money laundering case against Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others.

The Karnataka Congressman had denied any wrongdoing and had said that for playing an "instrumental role" in ensuring safe stay of Gujarat Congress MLAs in a Karnataka resort during the Rajya Sabha polls in 2017, amid allegations that the BJP was trying to poach them, I-T searches were conducted and ED subsequently took action against him.

When Sonia Gandhi's political secretary Ahmed Patel fought the Rajya Sabha election from Gujarat in 2017, Shivakumar had hosted 44 Gujarat Congress MLAs at the resort to keep the flock together.

During the recent political crisis in Karnataka too, Shivakumar tried to wean away the dissidents and woo them back to the Congress fold. But the Congress-JDS government fell and B S Yediyurappa went on become the chief minister, heading a BJP government.

While making his first appearance before the agency here on August 30, Shivakumar had said that he would cooperate with the ED in the probe.

"It is my duty (to appear).... I have to respect the law. We are lawmakers and law abiding citizens. They (ED) have summoned me.... I don't know why they have called me under Prevention of Money Laundering Act (PMLA)."

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First Published: Sep 03 2019 | 9:40 PM IST

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