Delhi court dismisses bail plea of Shivakumar
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Delhi court dismisses bail plea of Shivakumar

By The Times Of India calender  25-Sep-2019

Delhi court dismisses bail plea of Shivakumar

  • Delhi court on Wednesday dismissed the bail plea of Karnataka Congress leader D K Shivakumar.
 
  • Special Judge Ajay Kumar Kuhar declined to grant any relief to Shivakumar, currently lodged in Tihar jail.
 
  • The ED had in September last year registered the money laundering case against Shivakumar and others.
 
  • The case was based on a charge sheet (prosecution complaint) filed by the Income Tax Department on charges of alleged tax evasion.
 
  • The I-T department has accused Shivakumar of transporting huge amount of unaccounted cash through ''hawala'' channels. 
 
Also Read: DK Shivakumar approaches Delhi HC seeking copy of his statements recorded by ED

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