National Herald PMLA case: Cong chief DK Shivakumar seems earlier than ED once more
By PTI
NEW DELHI: Karnataka Congress president D Okay Shivakumar on Monday once more appeared earlier than the Enforcement Directorate in Delhi for questioning within the National Herald cash laundering case.
This is the second time that the federal company is recording his assertion within the case that has been registered underneath the legal sections of the Prevention of Money Laundering Act (PMLA).
The 60-year-old former Karnataka cabinet minister instructed reporters he has furnished all paperwork sought by the company in reference to the probe and that he needed to depose once more regardless of in search of a deferment of the summons.
He was final questioned by the ED within the case final month after which he instructed reporters outdoors the company’s workplace on A P J Abdul Kalam Road in central Delhi that he was requested “a lot of questions” about Young Indian, the corporate that owns National Herald, his relations, and establishments linked to him.
Sonia Gandhi, Rahul Gandhi and different senior Congress leaders like Mallikarjun Kharge and Pawan Bansal have been questioned by the ED over the previous couple of months within the National Herald cash laundering case.
The Gandhis are the bulk shareholders of Young Indian.
ALSO READ | BJP targets Congress over National Herald case, citing late UP CM’s biography
NEW DELHI: Karnataka Congress president D Okay Shivakumar on Monday once more appeared earlier than the Enforcement Directorate in Delhi for questioning within the National Herald cash laundering case.
This is the second time that the federal company is recording his assertion within the case that has been registered underneath the legal sections of the Prevention of Money Laundering Act (PMLA).
The 60-year-old former Karnataka cabinet minister instructed reporters he has furnished all paperwork sought by the company in reference to the probe and that he needed to depose once more regardless of in search of a deferment of the summons.
He was final questioned by the ED within the case final month after which he instructed reporters outdoors the company’s workplace on A P J Abdul Kalam Road in central Delhi that he was requested “a lot of questions” about Young Indian, the corporate that owns National Herald, his relations, and establishments linked to him.
Sonia Gandhi, Rahul Gandhi and different senior Congress leaders like Mallikarjun Kharge and Pawan Bansal have been questioned by the ED over the previous couple of months within the National Herald cash laundering case.
The Gandhis are the bulk shareholders of Young Indian.
ALSO READ | BJP targets Congress over National Herald case, citing late UP CM’s biography