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The Delhi High Court on Monday sought response of the Enforcement Directorate on the bail plea of Karnataka Congress leader D K Shivakumar in a money laundering case.
Shivakumar, arrested in a case under the Prevention of Money Laundering Act (PMLA) by the ED, approached the high court challenging the trial court’s order denying him bail.
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The case was based on a charge sheet (prosecution complaint) filed by the Income Tax Department against them last year before a special court in Bengaluru on charges of alleged tax evasion and ‘hawala’ transactions worth crores.
The I-T department has accused Shivakumar and his alleged associate S K Sharma of transporting a huge amount of unaccounted cash on a regular basis through ‘hawala’ channels with the help of three other accused.