ED summons D K Shivakumar's mother, wife for questioning


New Delhi, Oct 14 (IANS): The Enforcement Directorate (ED) has summoned former Karnataka Minister D.K. Shivakumar's wife and mother for questioning in connection with a money laundering case against the Congress leader, an official said on Monday.

The senior ED official told IANS: "We have summoned over 50 people in connection with the case for questioning. We have called Shivakumar's wife and mother on October 17 in New Delhi."

The ED has earlier questioned Shivakumar's daughter Aishwarya; his brother and MP D.K. Suresh; and Belagavi Rural MLA Lakshmi Hebbalkar.

The official said that summoning Shivakumar's mother and wife was necessitated after the agency got some evidences about financial transactions while questioning several other persons in the last one month.

The summons comes as Shivakumar remains in jail for a month after being arrested by the financial probe agency on September 3 in the case.

Shivakumar, now in judicial custody, has been on the radar of the Income Tax (I-T) Department and the ED since the demonetization in 2016.

An I-T raid at his New Delhi apartment on August 2, 2017, led to the seizure of unaccounted cash amounting to Rs 8.83 crore.

Thereafter, the 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) (criminal conspiracy), 193 (punishment for false evidence) and 199 (false statements made in declaration which is by law receivable as evidence) of the Indian Penal Code (IPC).

According to Shivakumar's affidavit submitted to the Election Commission ahead of the Assembly elections in 2018, his daughter Aishwarya owned assets of Rs 108 crore compared to only Rs 1.09 crore in 2013.

Shivakumar, however, clarified that Aishwarya was not dependent on his income and that he was still declaring her assets as per the Representation of Peoples Act.

  

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Comment on this article

  • Indian, Udupi

    Tue, Oct 15 2019

    they will not let DKS out easily and are trying him very hardly ,just imagine ED summons mother, daughter, wife , brother for questioning.................

    DisAgree Agree Reply Report Abuse

  • YOGI THUNTA, MANGALURU - NEAR PUMPWELL CIRCLE

    Tue, Oct 15 2019

    Its a lesson for everyone who aspires political career ! Politics not for the money its for serving the people and nation, people should understand that !

    DisAgree Agree [11] Reply Report Abuse

  • YOGI THUNTA, MANGALURU - NEAR PUMPWELL CIRCLE

    Tue, Oct 15 2019

    Its a lesson for everyone who aspires political career ! Politics not for the money its for serving the people and nation, people should understand that !

    DisAgree Agree [3] Reply Report Abuse

  • SmR, Karkala

    Mon, Oct 14 2019

    These days ED seems only interested in DK Shivakumar Rs 8.83 crore rather than Father-son promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan of HDIL in police custody for Rs 4,355 crore PMC bank fraud, reportedly sponsored Kolkata Knight Riders also the organizer of a glorious Mumbai fashion event, HDIL Couture Week India and also had stakes in Adhikari Brothers’ firms and Hindi news channel Live India.
    Privilege Oil & Gas Pvt Ltd, promoted by the Wadhawans, invested money into two Mauritius-based firms Sunsara Investments Ltd and Sunshine Overseas Ltd between 2010 and 2014. These foreign subsidiaries of Privilege Oil & Gas are both managed by Abax Corporate Services Ltd, a global advisory, corporate and business service provider, from their office in Ebene in Mauritius.
    Interestingly, the same office of Abax Corporate Services has also been used to manage several offshore companies that have been named in The Panama Papers and The Paradise Papers investigated by the International Consortium of Investigative Journalists (ICIJ).

    If ED is proactive like DK Shivkumar case and investigated 'Panama Papers and The Paradise Papers connections, in the PMC fraud Bank depositors who number 9,00,000 are struggling to make ends meet after RBI imposed a withdrawal limit of Rs 25,000 over the next six months.

    1. Why ED is not sending the summons to the 12 directors who have close ties with BJP, co-director, Ranjeet Singh BJP member and son of four-time MLA Tara Singh, was on the board of both the bank and HDIL?
    2. Why ED, CBI, IT is not investigating Panama Papers and The Paradise Papers connections with HDIL owners for several offshore companies?
    3. How 16 HDIL-linked firms have negligible or zero revenue from their operations between 2014 and 2018 eligible for PMC loan?

    In the coming days, we may expect ED also summon 'Delivery Nurse', 'Kamvali bhai', 'Doodwallah' and 'Gardner' to keep DKS in custody till the bye-poll elections in Karnataka are over.
    JH

    DisAgree [3] Agree [4] Reply Report Abuse

  • Anticorrupt, Mangalore/Kuwait

    Mon, Oct 14 2019

    Since when did Tihar have suites?

    DisAgree Agree [4] Reply Report Abuse

  • vishnu bhat, bangalore

    Mon, Oct 14 2019

    soon every resident of Kanakapura will be called for questioning and after wasting 15 more years, DKS will be declared clean. Remember the BJP's infamous Janardana Reddy?

    DisAgree [14] Agree [15] Reply Report Abuse

  • JNB, Bejai,Mangalore

    Mon, Oct 14 2019

    Ed wants entire family to join BJP as soon as possible.

    DisAgree [13] Agree [22] Reply Report Abuse

  • G R PRABHUJI, Mangalore

    Mon, Oct 14 2019

    Now all these people join together and start asking questions to ED one by one.

    DisAgree [6] Agree [20] Reply Report Abuse

  • Shan, Udupi

    Mon, Oct 14 2019

    Dks worth 800 cores, brother worth 300 cores, mother worth 200 cores, wife worth more than 100 cores, daughter worth more than 100cores.
    Just show legal documents to ED and all come out clean.

    DisAgree [11] Agree [21] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Mon, Oct 14 2019

    You forgot Amit Shah ...

    DisAgree [15] Agree [22] Reply Report Abuse

  • Annesh Krishna, Mangalore

    Tue, Oct 15 2019

    When Chiddu put amit shah inside. What will you tell about that scene. He went inside and came out. Every dog has a dog. Now few are going inside. Do you have any loss?.

    DisAgree [3] Agree [5] Reply Report Abuse

  • Aneesh Krishna, Mangalore

    Tue, Oct 15 2019

    DKS looted Karnataka. If he has proper documentation he will come out. You don't worry 😅

    DisAgree [6] Agree [3] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Mon, Oct 14 2019

    Looks like end of story for DiKeShi, it's a long way from Tihar now

    DisAgree [20] Agree [16] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Mon, Oct 14 2019

    This powerful minister, DKS, is now in an unviable situation.... The ED net has caught the entire family.... They made a fortune for generations, looted and scooted away the state treasury....... Today another NCP leader, former powerful Union aviation minister, Praful Patel, in the Congress coalition regime, has been implicated, in master minding, mega deals, with the Notorious Dawood Ibrahim gang, who was responsible for the Mumbai bomb blasts, killing 257 victims, maiming thousands, destroying crores, of public properties !!!!! This disclosure, will certainly seal, the fate of Congress, NCP, prospects, just before state election !!!!!!!!

    DisAgree [17] Agree [19] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Tue, Oct 15 2019

    H. Almeida,
    You don't sound Genuine ...

    DisAgree Agree [1] Reply Report Abuse

  • Krishna, Udupi

    Mon, Oct 14 2019

    n 2018, his daughter Aishwarya owned assets of Rs 108 crore compared to only Rs 1.09 crore in 2013.

    in 5 year asset increased from 1.03 crore to 108 crore.

    Now Economist gulams will compare Investment and business

    DisAgree [12] Agree [22] Reply Report Abuse

  • Salah, AUH

    Mon, Oct 14 2019

    'Mukesh Ambani, 61, saw wealth soar from $40.1 billion in 2018 when he was placed 19th richest in the world, to $50 billion to be rank at 13th in 2019." - Forbes

    ED seems to have no clue :)

    DisAgree [16] Agree [29] Reply Report Abuse

  • Howdy, Mangalore

    Mon, Oct 14 2019

    Don't talk on the basis of Modinomics. 1 crore business assets it's a joke even a roadside tea boy has more than 1 crore business assets. Aishwarya can surely explain and disclose her business transactions unlike Jay Shah to ED and come out clean provided ED listens to her. But ED at the behest of BJP wants to drag and stretch within its power as much as and as long as it can to media and for votes.

    DisAgree [10] Agree [20] Reply Report Abuse

  • Howdy, Mangalore

    Mon, Oct 14 2019

    When so many people are questioning ED then there is something for govt to ponder upon and answer to their plea instead it's showing its high handedness and misusing its power to silence people's voice and intimidating them by issuing summons especially his mother and wife. It's one way dictator rule by BJP supported by CBI, IT, ED. Whoever questions BJP is taken for task because BJP doesn't have answer and the truth will destroy BJP.

    DisAgree [12] Agree [20] Reply Report Abuse


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