ED summons D K Shivakumar's daughter for questioning


New Delhi, Sep 10 (IANS): In more trouble for arrested Congress leader D K Shivakumar, the Enforcement Directorate (ED) has now summoned his daughter Aishwarya for questioning as part of its probe into the money laundering case against the former Karnataka Minister.

A senior ED official told IANS: "We have summoned Aishwarya for questioning in the money laundering case on September 12."

The official said that while scrutanising the financial dealings of Shivakumar, the agency found documents pertaining to a trust handled by his daughter.

"To get the details of the functioning of the trust and its financial transactions, we have summoned Aishwarya for questioning," he said.

The financial probe agency had arrested Shivakumar on September 3 after questioning him for over two days in connection with case. A day later, a Delhi court sent Shivakumar to 10-day ED custody.

The official said that if required, the agency would also confront Aishwarya with Shivakumar along with the financial transaction documents related to the trust.

Shivakumar has been on the radar of the Income Tax Department and the ED since demonetisation in 2016. An Income Tax search at his New Delhi flat on August 2, 2017 led to the seizure of unaccounted cash worth Rs 8.59 crore.

Thereafter, the I-T Department lodged cases against the Congress leader and his four associates under Sections 277 and 278 of the Income Tax Act, 1961, and Sections 120(B), 193 and 199 of the Indian Penal Code (IPC).

 

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  • Shan, Udupi

    Wed, Sep 11 2019

    Still unemployed but she is owner of property and money worth cores. Yeddy got his share of one acre of land from his father and got now more than 100 acres of land.
    Reddy offered 35 cores diamonds to temple, spent 50 cores for his daughters marriage and paid 40 cores to judge to get him released.
    I want to they acquired these type of wealth legally.? Why our legal system is not asking them all the proof. Why Indians are supporting some?

    DisAgree [1] Agree [5] Reply Report Abuse

  • Meera, Mangalore

    Wed, Sep 11 2019

    Why are people supporting DKS is out of my knowledge.. I mean this means people are showing solidarity for corruption.. so when I and my people make money by corruption that's cool, but the other person should be punished.. similar instances here all Vokkaliga supporting this man.. and that Leader of all Lingayat community selecting his Lingayat as MLA... I mean what the hell is going on some caste based favourism .. people who are saying why is the girl questioned , she is not some random girl , this daughter of corrupt father also has investments by her father... She is no school going girl, she is being questioned not arrested get that straight ... People saying when congress will come to let them arrested Jay shah is stupid.. he should be arrested right away if found guilty.. law should be equal to all...

    DisAgree Agree [10] Reply Report Abuse

  • I wish I was There, Bahrain

    Wed, Sep 11 2019

    Krishna, Udipi,
    Because only a Bahrain boy like me and a Udipi girl like you could figure this out, No matter who is in power, the truth will prevail.

    DisAgree [2] Agree [5] Reply Report Abuse

  • Krishna, Udupi

    Wed, Sep 11 2019

    so, instead of wasting time here, just inform ur Aishwarya to tell yeddy name with ED people,

    if u have evidence act like a MAN and go to court... kaik dada kaaji paadondana?

    DisAgree [5] Agree [2] Reply Report Abuse

  • Hussain, Kaup

    Wed, Sep 11 2019

    As every indian know Krishna is boy name.
    Now i wonder how u reach bahrain, with out any education???

    Or working in muncipality cleaning company here in puttur?

    First try to write ur own name

    DisAgree [4] Agree [2] Reply Report Abuse

  • Abdulla, India

    Wed, Sep 11 2019

    One and all with no exception , who cheated , looted and amassed national wealth misusing and abusing power of their seat and position. Since. Independence now be facing the reality, truth .
    You cheated the poor

    DisAgree [1] Agree [34] Reply Report Abuse

  • SmR, Karkala

    Tue, Sep 10 2019

    The BJP Govt in the center using CBI, ED as the personal revenge-seeking department. Modi-Shah’s BJP has taken India’s politics of vendetta to a new level. Indian politics is caught in a vicious cycle of ‘do unto others’, and the BJP has escalated it by weaponizing CBI, ED, I-T, TV channels and social media.

    The Modi government’s selective pursuit of justice against corruption is a witch-hunt. But there are 7 politicians who are dear to BJP and Rashtriya Swayamsevak Sangh with corruption charges CBI and ED won’t raid.

    In 2014 Lok Sabha election PM Modi promised the nation he will make 'corruption-free' India and bring back 'black money' from tax-free heavens within 100 days of coming.

    In reality, Bellary Reddy manages Rs 500 crores extravaganza wedding of his daughter in the mid of the PM Modi's pet project of 'Demonetisation' when the whole nation is restricted to withdraw few thousands waiting in long queues outside the banks for days.

    The Golden Touch of Jay Amit Shah BJP president Amit Shah’s son, Jay Shah, has seen a dramatic increase in some of his businesses since Narendra Modi became prime minister. Turnover of a company owned by Shah’s son increased 16,000 times over in the year following the election of PM Narendra Modi. Revenue from company owned by Amit Shah’s son jumped from just Rs 50,000 to over Rs 80,00,00,000 in a single year.

    Here are some politicians the CBI, ED, I-T &other investigating agencies have been soft on, despite corruption charges against them.
    B.S. Yediyurappa, Reddy brothers of Bellary, Himanta Biswa Sarma, Shivraj Singh Chouhan, Mukul Roy, Ramesh Pokhriyal ‘Nishank’, Narayan Rane. Anil Ambani's in 'Rafale Jet', Infrastructure Leasing & Financial Services Limited (IL&FS), Dewan Housing Finance Limited (DHFL), Jay Shah Ponzi company and so on.

    1. Why the Enforcement Directorate is having special treatment for Bellary Reddy who wanted in the illegal iron ore mining scam, Judge murder case, 200-year-old temple demolition?
    Jai Hind

    DisAgree [44] Agree [51] Reply Report Abuse

  • Dr.S.Kamath, Mumbai

    Tue, Sep 10 2019

    See the breaking news now
    1950 acres land Solar Power plant 60% Ownership by DKShi
    Huge money from Govt exchequer wait watch and see
    How Rs 150 crores became Rs 850crores

    DisAgree [9] Agree [29] Reply Report Abuse

  • Kundan, Kukkikatte/Bannaje

    Wed, Sep 11 2019

    PEANUT. Can you able to give how much crores holding by congress people from the days of independance and earlier. Otherwise you also turn to a big lier. Justice should be given waiving equally which you unable to do so. Totally you failed at large.

    DisAgree [8] Agree [9] Reply Report Abuse

  • Mayuri, Mangalore

    Tue, Sep 10 2019

    So this man has 800 crore worth property and he is only questioned for ,8 crore so rest is white money,?? As I say u can be a billionaire in India provided u are corrupt.. U study take double degree, PH d. But end of the day everything is a joke.. buy studying it's difficult to have decent living but by being corrupt u are a billionaire.. just as Amit shah , father is politicians and son is a rich businessman.. rich kids have arrogance more then their corrupt father

    DisAgree [5] Agree [29] Reply Report Abuse

  • Salim, Bagalkot

    Tue, Sep 10 2019

    Unfortunate, but Jaisi karni waisi barni. Parents good doings will bless their children, but their ill-doings will also be passed on to the children. The latter happened in this case.

    DisAgree [5] Agree [28] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Tue, Sep 10 2019

    Frustrations ...

    DisAgree [28] Agree [27] Reply Report Abuse

  • VNH, Mangaluru

    Tue, Sep 10 2019

    At the age of 23, her assets is more than 100 cr.!

    DisAgree [8] Agree [43] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Tue, Sep 10 2019

    You forgot Jay Shah ...

    DisAgree [34] Agree [52] Reply Report Abuse

  • Sanjay, Hebri

    Tue, Sep 10 2019

    Let cong remember him when they come to power....bjp cleaning cong, let cong clean bjp.... totally India free from corrupt.

    DisAgree [10] Agree [41] Reply Report Abuse

  • Sahil, Mangaluru

    Tue, Sep 10 2019

    Sanju sahab competition between two party will clean up our pocket too. It is not like T20 game that will finish and get the result with in short hours. Decades completion will clean up our next?

    DisAgree [4] Agree [9] Report Abuse

  • VNH, Mangaluru

    Tue, Sep 10 2019

    he should also be punished.. Such corrupt ppl dont deserve any sympathy.

    DisAgree [2] Agree [10] Reply Report Abuse

  • I wish I was There, Bahrain

    Tue, Sep 10 2019

    Why involve the children. Was ED sleeping before BJP coming into power.

    DisAgree [27] Agree [68] Reply Report Abuse

  • Sanjay, Hebri

    Tue, Sep 10 2019

    78 cr in her name..its people's money

    DisAgree [20] Agree [35] Reply Report Abuse

  • I wish I was There, Bahrain

    Tue, Sep 10 2019

    Ask ED, to show it to the citizens of India, I am saying it could be Yeddis money, no wonder Yeddi was sad for DKS.

    DisAgree [9] Agree [7] Reply Report Abuse

  • Krishna, Udupi

    Wed, Sep 11 2019

    Dear Bahrain boy,
    u r telling this could be yeddis money, even if what u r saying true, how others come to know (i guess DKS told u over phone) only after investigation right?
    So ED called his daughter for investigation, Let her tell same what DKS told u over phone...

    No stop crying and inform Aishwara to tell the truth with ED...

    DisAgree [2] Agree [3] Report Abuse

  • H. Almeida., Bendur/Andheri

    Tue, Sep 10 2019

    The nets has been cast, the fishes fate, is sealed.... The jail pots, are set to simmer, for the delicious south Indian menu to be served... Hummy oh my tummy !!!!!

    DisAgree [30] Agree [28] Reply Report Abuse

  • Devdas, Barkur

    Tue, Sep 10 2019

    Pongal should be served.

    DisAgree [5] Agree [15] Reply Report Abuse

  • Mark Dcruz, Mangalore

    Tue, Sep 10 2019

    Now sure Asaram and his son will be out from Jail in Couple of months.

    DisAgree [18] Agree [61] Reply Report Abuse

  • Devdas, Barkur

    Tue, Sep 10 2019

    More than sixty years given chance for congress to prove you find anybody wrong. Already congress done all the things according to there way but not succeded. They gone to such extent to destroy opposition completely. One of the worst thing they have done throwing all politicans from various parties into jail for more than two and half years. On that time opposition was not strong. Whatever they are doing people thought may be right. How many media journalists including womens and trade union leaders arrested and put it in jail. There is no Freedom of Speech. No protest..No strike. It's same like dictatorship forced by Late Indira Gandhi. Today everything happening according to norms. The way congress treated others during emergency will apply by bjp as a last weapon. Nobody forgotten anything yet. Congress looted the country of it's wealth completely..ab sirf trial hai..picture abhi baaki hai.

    DisAgree [65] Agree [38] Reply Report Abuse

  • vin, mlr

    Tue, Sep 10 2019

    if such scam is peanuts for you, i think you should be persecuted as well. because you seem to have bigger than DKS... please go and surrender to ED and ask them to release DKS since you have bigger ones. as per you these are small ones and hence ED should take you and release DKS

    DisAgree [27] Agree [34] Reply Report Abuse

  • Tea Boy, Mangalore

    Tue, Sep 10 2019

    When Jay Shah will come into ED radar???. So far the unfounded allegations on Chidambaram, His son, DKS and his daughter the combine money involved is peanuts compared to Jay Shah alone. Not forgetting the money stolen from RBI reserve funds and aid from flood victims, Rafale kick backs, black money collected from Demonetization. Very high collection of money from GST, fines, penalties and tax on higher petrol and diesel prices????!!!!!....

    DisAgree [44] Agree [112] Reply Report Abuse

  • S Shetty, Tulunad

    Tue, Sep 10 2019

    Simple - Never

    Because Congress has to come to Power for that to take revenge, and which is not gonna happen because of RaGa......



    ROFl

    DisAgree [48] Agree [29] Reply Report Abuse

  • Vijay, Q8

    Tue, Sep 10 2019

    Desh blind bhaktas will chant moodi goodii

    DisAgree [13] Agree [25] Reply Report Abuse

  • Sanjay, Hebri

    Tue, Sep 10 2019

    Let cong file the case when they come to power...but they will not as again they will be busy in making money

    DisAgree [14] Agree [20] Reply Report Abuse


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Title : ED summons D K Shivakumar's daughter for questioning


 
 
 
 

 
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