Congress MLA D K Shivakumar moves HC seeking protection from arrest


Bengaluru, Aug 30 (IANS): Karnataka's former Congress minister D.K. Shivakumar on Friday moved an application in the state High Court for interim protection from arrest by the Enforcement Directorate (ED) for his alleged involvement in 'hawala' (illegal) transactions, a party official said.

"Shivkumar's counsel B.V. Acharya has filed a writ petition in the High Court for an urgent hearing on granting interim protection to him from arrest by the ED in the alleged money laundering case," party spokesman Ravi Gowda told IANS.

Shivakumar, 57, moved the High Court after the ED summoned him to appear before its investigation team in New Delhi on Friday afternoon in connection with the case filed against him in 2018 for the alleged violation of the Prevention of Money Laundering Act (PMLA), 2002.

Shivakumar tweeted earlier in the day that the ED had sent him summons on Thursday night after the High Court rejected his petition for quashing its December 2018 order to appear before its investigation team for probing the illegal transactions.

"Have received summons from ED late yesterday (Thursday) night asking me to appear at 1:00 p.m. today (Friday)," he tweeted.

"Although the sudden scheduling by ED is malafide, I believe in (the) rule of law and will definitely participate and cooperate with them (it) and abide by the law of our country," his tweet further said.

The alleged money laundering came to light after raids by the tax sleuths on Shivakumar's flat in New Delhi on August 2, 2017 led to seizure of unaccounted cash worth Rs 8.59 crore without evidence of its source of income.

Cases were filed against him and four others associated with him under Sections 277 and 278 of the Income Tax Act, 1961 and Sections 120(B), 193 and 199 of the Indian Penal Code (IPC).

"The judge also observed that it was for the law enforcing agencies like the ED and I-T Department to ascertain if the offence was in violation of the PMLA and the Prevention of Corruption Act, 1988," an ED official told IANS on Thursday.

"The I-T raid on me was politically motivated for hosting then Gujarat Congress MLAs (at a private resort on Bengaluru outskirts in July-August 2017). As a loyal soldier of (the) Congress and a responsible politician, I did what (the) party asked me to do (and) for which I have been targetted," said Shivakumar, considered to be the party's trouble-shooter.

He also tweeted that he has full faith in the legal system and will face this (case) legally and politically.

  

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Comment on this article

  • Jossey Saldanha, Nashville

    Fri, Aug 30 2019

    Political Vendetta ...

    DisAgree [5] Agree [2] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Fri, Aug 30 2019

    D.K. Shivakumar, is the richest politician in Karnataka, nicknamed as the moneybags of Congress, from Karnataka... Ahmed Patel, is the closest confidante of the Gandhi / Vadra clan, he controls the vital financial treasury, his son, has now been hauled up, by the ED team.... Chidambaram is already under arrest, this has caused immense panic, in the ebullient DKS..... Wait and watch for new episodes on this influential powerful politician !!!!!

    DisAgree [2] Agree [7] Reply Report Abuse

  • LAN.........,, Belman / Washington, DC.

    Fri, Aug 30 2019

    Ahmed Patel is main COLLECTOR for ALIBABI....final destination of corruption money collected all over India....goes to the account of 10 Janpath...

    End is nearing to the corrupt in my opinion...

    ...Tak...Takk...

    DisAgree [9] Agree [18] Reply Report Abuse

  • Ganapathi, Belman, Belman

    Sat, Aug 31 2019

    Hello Langotilal,

    Stop barking sitting on the fence, come to Belman and show your face. You will be a target soon, forget politicians. You are long over due for your RSS comments.

    DisAgree [3] Agree [1] Reply Report Abuse

  • Sudarshan, Permude

    Fri, Aug 30 2019

    Instead of supreme court..why not he approach ahmed patel. Eelaru tara tara kaputhare. Thinking who will be the next. Are you challenging amit.

    DisAgree [2] Agree [24] Reply Report Abuse


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Title: Congress MLA D K Shivakumar moves HC seeking protection from arrest



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