Supreme Court dismisses money laundering case against Deputy Minister DK Shivakumar

The Supreme Court quashed the money laundering case filed in 2018 against Karnataka Deputy Chief Minister DK Shivakumar.

The Enforcement Directorate had arrested DK Shivakumar in September 2019 in connection with the money laundering case. A month later, the Delhi High Court granted bail in this case.

8.59 crore cash was seized from DK Shivakumar’s Safjeerjung apartment in Delhi in connection with the money laundering case.

Based on the investigation by the Income Tax Department, the Enforcement Directorate registered a case under PMLA and arrested DK Shivakumar. A month later on October 3, 2019, the Delhi High Court granted bail.

8.59 crore cash was seized from DK Shivakumar’s Safjeerjung apartment in Delhi in connection with the money laundering case.

Based on the investigation by the Income Tax Department, the Enforcement Directorate registered a case under PMLA and arrested DK Shivakumar. A month later on October 3, 2019, the Delhi High Court granted bail.

Latest Indian news

Popular Stories

Latest Video