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Master Stroke: ED books Karnataka Minister in money laundering case
The Enforcement Directorate (ED) said on Tuesday that it has registered a caee of money laundering against Karnataka Minister and Congress leader D.K. Shivakumar.
The action comes in the wake of a charge sheet filed by the Income Tax Department in a special court in Bengaluru earlier this year on charges of alleged tax evasion and hawala transactions worth crores of rupees.
An ED official said that the case registered against Shivakumar pertained to the recovery of Rs 4 crore from the flats owned by the Minister in Delhi.
The action comes in the wake of a charge sheet filed by the Income Tax Department in a special court in Bengaluru earlier this year on charges of alleged tax evasion and hawala transactions worth crores of rupees.
An ED official said that the case registered against Shivakumar pertained to the recovery of Rs 4 crore from the flats owned by the Minister in Delhi.
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