D K Shivakumar's daughter Aishwarya deposes before ED


New Delhi, Sep 12 (IANS): Former Karnataka Minister and senior Congress leader D.K. Shivakumar's daughter Aishwarya on Thursday deposed before the Enforcement Directorate (ED) for questioning in a money laundering case.

Aishwarya, who was summoned by the ED on Tuesday, deposed before the financial probe agency around 10.40 a.m.

She, however, refrained from speaking to media while going in the ED office.

According to the ED officials, Aishwarya will be questioned about the financial dealings of a trust handled by her.

The official also said that Aishwarya will be confronted with documents of the financial transaction of the trust.

Aishwarya was also part of the 2017 business deal in Singapore with Coffee Day and Soul Space, he said.

The official said that Aishwarya will also be questioned about investment of several crores on her name.

In his 2018 election affidavit, Shivakumar had declared Rs 618 crore assets and Rs 108 crore properties in the name of his daughter.

The ED 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.

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 seizure of Rs 8.59 crore unaccounted cash.

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).

  

Top Stories

Comment on this article

  • Shan, Udupi

    Fri, Sep 13 2019

    She just passed c.a now her father is giving practical training how to deal with I.T.,ED,
    Banks etc

    DisAgree [3] Agree [3] Reply Report Abuse

  • NN, NN

    Fri, Sep 13 2019

    How come ED doesn't interrogate the bank managers who involved in handling huge transactions? Aren't they required to report such transactions to IT?

    DisAgree [2] Agree [4] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Fri, Sep 13 2019

    Jay Shah is worth in Billions ...

    DisAgree [10] Agree [7] Reply Report Abuse

  • Ram, Hassan

    Thu, Sep 12 2019

    DKS and family is one of most corrupt families in the country have been looting country for last 30 years. Like this Congress families have been looting the country for years. These people should be put behind bars.

    DisAgree [3] Agree [11] Reply Report Abuse

  • Rathan, Mangalore

    Thu, Sep 12 2019

    How come DKC invested in Gautam Adanis Power Plant in Malur near Kolar and also in the name of his daughtef
    So all khangress ppl were telling MODI helped Adani but in karnataka nidderamayya sold udupi plant to Adani group and DKC and his full family invested in Adani power plant. Khangress doing only nautanki and dombarata

    DisAgree [5] Agree [8] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Fri, Sep 13 2019

    Why are you not questioning Amit Shah ...

    DisAgree [11] Agree [4] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Thu, Sep 12 2019

    Netas (Politicians) accumulate immense wealth for their brood, for generations, to come !!!! Today there are NIL leaders, who serve the nation with any sincerity.... The classic example of pilfering land and wealth are from the Gandhi parivar..... there are many more, such corrupt and vile, evil, so called custodian of our nation.... This lady has to be grilled intensively...only then, will she spill all the beans, stashed away in their closets !!!

    DisAgree [4] Agree [19] Reply Report Abuse

  • RAVINDRA, KARKALA

    Thu, Sep 12 2019

    GSBs are also planning to protest if Vijaya Mallya is arrested.

    DisAgree [4] Agree [21] Reply Report Abuse

  • sathish jm, Kumpala/Dubai

    Thu, Sep 12 2019

    Sorry for young Aishwarya... She had to pay the price for her papa's misdeeds...

    DisAgree [26] Agree [23] Reply Report Abuse

  • Nagesh rao, Bangalore

    Thu, Sep 12 2019

    Your name itself says you are holding aishwarya. So don't worry. All will go well with God's wish.

    DisAgree [21] Agree [15] Reply Report Abuse

  • Shetty, Kudla

    Thu, Sep 12 2019

    My PAPA is great...

    DisAgree [2] Agree [20] Reply Report Abuse

  • RD, Mangalore

    Thu, Sep 12 2019

    In India, there is no hope for any profession other than Politician.

    DisAgree [1] Agree [32] Reply Report Abuse

  • RANGA, MANGALORE

    Thu, Sep 12 2019

    ..i doubt she has any clue what her Trust was doing, what its financial dealing n with whom..it should be a lesson....these politicians incorporate trust, keep namesake members, gets Govt lands, builds college/schools & do bussiness..Trust became easy route to evade Taxe..

    DisAgree [6] Agree [59] Reply Report Abuse

  • MN, Mangalore

    Thu, Sep 12 2019

    Should be an eyeopener to ALL corrupt men hiding assets in the name of wives and daughters.

    DisAgree [11] Agree [92] Reply Report Abuse

  • Dinesh, Mangalore

    Thu, Sep 12 2019

    This is totally revenge politics...Instead of arresting and questioning recover all the looted money....Those who run away are safe (family members) Nirav Modi and Mallya both are enjoying with thousand crores and here ED catching ten and hundred crores....

    DisAgree [115] Agree [77] Reply Report Abuse

  • krishna, Mangalore

    Thu, Sep 12 2019

    Nirav Modi is in Jail at London.

    DisAgree [24] Agree [93] Reply Report Abuse

  • Krishna, Udupi

    Thu, Sep 12 2019

    Dear Dinesh,
    Can u please eloberate who took free ticket from Mallya after loan passed to him?
    Who passed loan to him illegally?
    Now next, As we aware that Mohaka Thare Ramya cheated congress then president 8 crore Rs. .

    Why no complaint till date? whos money that? if its belongs to party money she cant take i away. its cant rahuls own money as he dnt had money to buy kurtha,

    tell truth whoos money and why u and ur party is silent? because thats LOOTED money, u cant give complaint.......

    let them give complaint, ED will bring her back with RAPHALE....

    also just tell me, how ACB finished case against siddu in Hurblot case with in 15 days where as many many case pending since 20-30 years.

    Siddu formed ACB, he handed over case to them, they issued clean chit........

    till today ACB gave clean chit only to 3 people
    1. Siddu
    2. George
    3. Meti.

    other case even not started investigation

    DisAgree [28] Agree [79] Reply Report Abuse

  • T.Dsilva, Udupi

    Thu, Sep 12 2019

    Now CBI and ED attacking selected persons according to their master. Their master told the them that they should not go near persons in BJP camp.. like, Reddy brothers, Yediyurappa, Mukul Roy, Shivaraj Chouhan, Chota shah etc. Now they forget Malya, Chota modi, Choksi Bhai etc.

    DisAgree [29] Agree [33] Reply Report Abuse

  • Innocent, mangaore

    Thu, Sep 12 2019

    Krishna,

    What was their in suitcases while he met Arun Jaitley before leaving the country?

    DisAgree [16] Agree [19] Reply Report Abuse

  • Krishna, Udupi

    Thu, Sep 12 2019

    Modi proved that a Chaiwala can become Prime Minister of Largest Democratic Country

    According to HDD statement that DKS was supplier in assembly canteen

    DKS proved that a supplier in Assembly Canteen can earn 10000 crore Rs.

    DisAgree [32] Agree [89] Reply Report Abuse

  • kashi, MLORE

    Thu, Sep 12 2019

    only 22 years 108 crores worth...........
    Let me know what business she is doing

    DisAgree [21] Agree [94] Reply Report Abuse

  • Anticorrupt, Mangalore, Kuwait

    Thu, Sep 12 2019

    Her father is not qualified to give an answer to this.

    DisAgree [7] Agree [48] Reply Report Abuse

  • Anticorrupt, Mangalore, Kuwait

    Thu, Sep 12 2019

    Haunt from D.K. Ravi and Siddhartha. Will she too be arrested as there is illegal money in her name? DKS may have not known the repercussions of hiding his ill gotten money in his daughter's name. This is a lesson for people who keep the black money in their family and relatives account.

    DisAgree [16] Agree [69] Reply Report Abuse

  • Af,,, MANGALORE

    Thu, Sep 12 2019

    My simple qustion to ED , what motivated to you not to conduct any inquiry on Amit shah's son jay shah whos company turn over is 400 times hiked within a year. or you are sold out.

    DisAgree [66] Agree [120] Reply Report Abuse

  • Anticorrupt, Mangalore, Kuwait

    Thu, Sep 12 2019

    My same simple question to Lokayukta, what motivated them not to conduct any inquiry on congress leaders including KJ George, DKS, Moily and oily, Oscar, Lad and gadbad ... who were also equally corrupt at that time or was Lokayukta sold out. Let us be frank.

    DisAgree [46] Agree [77] Reply Report Abuse

  • Krishna, Udupi

    Thu, Sep 12 2019

    My simple question to JDS, they fight against Mr. Kheny for Mysore Corridor, Why they were so silent after they joined hand with Congress.
    HDD told he will arrest siddu in Hublot scandal, why he never opend his mouth after he because Peon like CM?
    Congress told HDD and HDK involved many many scams, why they didnt do any enquiry after came tpo power?
    Why Siddu formed ACB all of sudden and handed over his own case and got clean chit with in 15 days?
    HDK alleged there was big scam and he have all evidences in steel bridge project, what happend while he was crying CM for 14 month?

    DisAgree [15] Agree [53] Reply Report Abuse

  • skipper05, lalgarh road bikaner

    Thu, Sep 12 2019

    dear ,

    why dont you yourself go to court and do the needful??
    the leftist through the wire has approched to the court and later regreeted and took the case, the court has thrashed them calling stop doing "yello journalis".

    It was people like you who have inspired the wire to go the court and later they licked their own spit...
    now its your turn.

    DisAgree [3] Agree [13] Reply Report Abuse


Leave a Comment

Title: D K Shivakumar's daughter Aishwarya deposes before ED



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.