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Regular-article-logo Friday, 26 April 2024

Congress Karnataka leader Shivakumar gets ED summons

Agency seeks his presence today in a money laundering case

The Telegraph Bengaluru Published 30.08.19, 04:50 AM
D.K. Shivakumar outside Hotel Renaissance in Powai, Mumbai, on July 10, 2019, when he was disallowed from meeting the MLAs who had deserted the Congress

D.K. Shivakumar outside Hotel Renaissance in Powai, Mumbai, on July 10, 2019, when he was disallowed from meeting the MLAs who had deserted the Congress PTI file photo

The Enforcement Directorate has issued fresh summons to Karnataka Congress leader D.K. Shivakumar, who was recently in the news when he tried to win back MLAs who had deserted the party precipitating a power struggle for the H.D. Kumaraswamy-led government.

The ED has asked him to appear before it in Delhi on Friday.

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The ED move comes after Karnataka High Court had on Thursday dismissed Shivakumar's petition challenging the summons issued to him in a money laundering case. 'Please don't take tension, I have not taken tension, there is no need to take tension. I have not committed any mistake. I have not committed any rape or taken money, there is nothing against me,' Shivakumar told reporters here on Friday.

'Have received summons from ED late yesterday night at 9.40 PM asking for me to appear at 1PM in Delhi today.Although the sudden scheduling by ED is malafide, I believe in rule of law & will definitely participate & fully co-operate with them and abide by the law of our country,' he tweeted.

Alleging that he was facing a political case for protecting some MLAs, Shivakumar said: 'Let it be. I will have to face it for doing good to someone. Yesterday, our application in the high court has been dismissed. I will speak to you on all matters. I'm going to Delhi.'

'I have not been able to meet my lawyers. Last night, I was issued summons, they have asked me to appear by 1 (PM on Friday) urgently in Delhi. I have to meet my lawyers and have family commitments, after that I will go to Delhi,' he added.

The ED had in September last year registered a money laundering case against Shivakumar and a few others on the basis of an alleged tax evasion and hawala transactions case.

The agency booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the Prevention of Money Laundering Act.

The case has been filed based on a chargesheet (prosecution complaint) filed by the Income Tax Department against him early last year before a special court in Bengaluru on charges of alleged tax evasion and hawala transactions worth crores.

'IT raid on me was politically motivated for hosting Gujarat Congress MLAs. As a loyal soldier of Congress & a responsible politician, I did what party asked me to do, for which I am being targeted. I have full faith in legal systems & will face this legally as well as politically,' he said in another tweet.

Written with PTI inputs

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