Udayavni Special

Delhi High Court adjourns DKShi’s bail plea till Oct 14


Team Udayavani, Sep 30, 2019, 11:43 AM IST

New Delhi/Bengaluru:

The Delhi High Court on Monday sought response of the Enforcement Directorate on the bail plea of Karnataka Congress leader D K Shivakumar in a money laundering case.

Shivakumar, arrested in a case under the Prevention of Money Laundering Act (PMLA) by the ED, approached the high court challenging the trial court’s order denying him bail.

The court issued notice to ED and asked it to file a status report and listed the matter for further hearing on October 14.

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

The case was based on a charge sheet (prosecution complaint) 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.

The I-T department has accused Shivakumar and his alleged associate S K Sharma of transporting a huge amount of unaccounted cash on a regular basis through ‘hawala’ channels with the help of three other accused.

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