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Documents recovered from Shivakumar hint at money sent to Cong HQ
The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivkumar.
The I-T Department also came across money laundering and hawala operations, involving a network of persons across Delhi and Bengaluru. They had allegedly set up a base in order to transport and utilise the unaccounted cash.
Earlier on Thursday, Aishwarya, Shivakumar's daughter appeared at the ED office for questioning in connection with the money laundering case in which Kumar is an accused.
The I-T Department also came across money laundering and hawala operations, involving a network of persons across Delhi and Bengaluru. They had allegedly set up a base in order to transport and utilise the unaccounted cash.
Earlier on Thursday, Aishwarya, Shivakumar's daughter appeared at the ED office for questioning in connection with the money laundering case in which Kumar is an accused.
India
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Dr Prosenjit NathThe writer is a technocrat, political analyst, and author.
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