Business Standard

Delhi court summons Cong leader D K Shivakumar in money laundering case

A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.

Gavel, order, judiciary, courts, laws

Press Trust of India New Delhi
A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.
Special Judge Vikas Dhull directed Shivakumar to appear on July 1.
The court gave the order after taking cognisance of a charge sheet filed by ED through its Special Public Prosecutor Nitesh Rana against Shivakumar and others in the case.
Shivakumar, who is the president of the Congress' Karnataka unit, was arrested by the ED in the case on September 3, 2019 and was granted bail by the Delhi High Court on October 23, 2019.
The case is 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 of rupees.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: May 31 2022 | 4:28 PM IST

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