Bengaluru: Illegal funds transfer – Shivakumar gets enforcement directorate summons


Daijiworld Media Network - Bengaluru (SP)

Bengaluru, Feb 3: The enforcement directorate (ED) has served summons on water resources minister, D K Shivakumar and four others relating to allegation of illegal money transfer. They have been asked to be present in the office of the directorate for hearing.

On the charge of possessing assets in excess of known sources of income, in addition to Shivakumar, summonses have been served on Sachin Narayan, Sunil Sharma, Rajendra and Anjaneya. As they have been asked to come to the office of the directorate personally, there is chance of them being arrested. Shivakumar, in the meanwhile, has also received notice from officials to be present at the enforcement directorate's office at New Delhi relating to income tax raid conducted on him in the past.

It is said that during the scrutiny, the officials have found that over three crore rupees in cash found during a raid on a Delhi flat in fact belonged to Shivakumar. This money, it is said, was carried to New Delhi by Shivakumar's confidante, Anjaneya and three others. But Shivakumar has failed to answer queries raised by the officials about this money. The enforcement directorate has not got satisfactory explanation about this money, it is learnt.

Shivakumar said he would choose not to speak about legal matters at present, but will raise them at the right time. He confirmed that he is in receipt of summons.

  

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Comment on this article

  • Felix Andrade, Mudrangadi

    Sun, Feb 03 2019

    DK Shivakumara & all corrupts in Congress should be jailed. Clean India

    DisAgree [2] Agree [7] Reply Report Abuse

  • Sukul Rao, Mangalore

    Sun, Feb 03 2019

    When HDK hears this for sure you can expect another weeping press conference. Siddu may seek travel approval from Mrs, HDK and then fly to Delhi to complain and seek advise from his boss Raul Vinci Khan . I feel sorry for JDS.

    DisAgree [2] Agree [7] Reply Report Abuse

  • Proud Bhakth, Udupi

    Sun, Feb 03 2019

    But DKS only earns 5 lacks p.a...so why IT notice? HAHA HA

    Modiji will throw all KHANGRESS politicians in jail and dispose off the prison keys HAHAHA

    DisAgree [9] Agree [15] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sun, Feb 03 2019

    IRS, IPS, CBI & Judiciary is appointed by BJP ...

    DisAgree [17] Agree [13] Reply Report Abuse

  • Rampanna, Udupi

    Sun, Feb 03 2019

    IRS, IPS, CBI & Judiciary existed even before 2014. Who were appointing them before that?

    DisAgree [3] Agree [6] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sun, Feb 03 2019

    Political Vendetta ...

    DisAgree [16] Agree [10] Reply Report Abuse

  • Dr Swamy, Mangalore

    Sun, Feb 03 2019

    This is till DKS succums and yields to BJP pressure tactics till elections because DKS is an ace trump card. Once elections are over nobody knows anybody. BJP has very exclusive budget exemption for DKS if he succums but DKS is real son of soil-non corrupt like BJP????!!!!

    DisAgree [10] Agree [5] Reply Report Abuse

  • Hegde, Udupi.

    Sun, Feb 03 2019

    Ha..ha..ha. This 'son of the soil' like 'secularism' is used by the brigade who openly flout all rules to suit their agenda. Astonishingly the so called doctors & other self proclaimed thinkers besides educated rationalists support the 70 years of loot particularly by one party & a few families. So used to the corrupt system being followed in this country for decades where even a corporater make millions & the people like the above genuinely believe those looters as if its their birthright.
    This section of people are blind to the fact that for the first time in this country there came a PM who unlike his predecessors despite being in power for close to 25 years working tirelessly to wipe out corruption in the country which is not acceptable to section of the people.
    But present generation is particularly the youth are thinking ones. They clearly differentiate between the past looters & a new world leader whose fresh out of the box approach has been appreciated world over. They also see how being the PM has a family who continue to remain exactly the way they were earlier unlike the families of CUT CUTbhandhans whose only ambition in life is self help.

    DisAgree [1] Agree [9] Reply Report Abuse


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Title: Bengaluru: Illegal funds transfer – Shivakumar gets enforcement directorate summons



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