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The prosecution complaint has been filed under various sections of the Prevention of Money Laundering Act (PMLA) before a Delhi court, they said.
The federal probe agency had in September 2018 registered a money laundering case against Shivakumar, A Haumanthaiah, an employee at the Karnataka Bhavan in New Delhi, and other people.
The case was based on an Income Tax Department chargesheet filed against Shivakumar and others before a court in Bengaluru for alleged tax evasion and hawala dealings.
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Shivakumar, 60, was arrested by the ED in this case in 2019, and a number of people and associates, including his daughter Aisshwarya and Congress MLA Lakshmi Hebbalkar, were questioned by the agency.
The Congress leader, a former cabinet minister of Karnataka, is out on bail in the money laundering case.