ADD ANI AS A TRUSTED SOURCE
googleads
ANI Logo
Menu
General News

DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears before ED

New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial custody.

ANI Sep 19, 2019 13:55 IST googleads

Congress leader Lakshmi Hebbalkar (Photo courtesy: Hebbalkar's Twitter account)

New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial custody.

She was issued summons by the investigating agency on September 17 and asked to appear before it today.
A Delhi court had on Tuesday sent Shivakumar to judicial custody till October 1. He was arrested by the ED on September 3 and was in its custody since then.
Following Shivakumar's arrest, his daughter Aishwarya was summoned by the agency on September 12 and questioned on certain transactions.
The money laundering case was registered by the ED against Shivakumar in September last year, based on a complaint filed by the Income Tax department.
The I-T department, during the initial probe, had allegedly found unaccounted and misreported wealth linked to Shivakumar.
The department had that stated it came across money laundering and hawala operations involving a network of persons across Delhi and Bengaluru. (ANI)

Get the App

What to Read Next

Politics

Congress' Muraleedharan says LPG shortage "affecting families"

Congress' Muraleedharan says LPG shortage

"Most of the hotels are closed. Even in the few that are open, we are not getting proper food. This situation is affecting families as well. Therefore, we request the Central Government to intervene in this matter and take strong action to ensure the supply of LPG gas," Muraleedharan told reporters in Thiruvananthapuram.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
General News

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Earlier on Wednesday, the alert troops of White Knight Corps of the Indian army conducted a joint search Operation Sherikalan in Gen Area Poonch, and recovered approx 4 kg of explosives. They have been destroyed in situ.

Read More
General News

TMC's jibe at Centre amid LPG crisis due to West Asia conflict

TMC's jibe at Centre amid LPG crisis due to West Asia conflict

In an 'X' post, TMC said the government has "ek hi naara, line mein rahe desh bechara," pointing to past governmental measures including demonetisation, the COVID-19 vaccine rollout, the Special Identification Registration (SIR), and now the LPG shortage. The party described demonetisation as a "Tughlaqi farman" that forced ordinary citizens to wait in serpentine queues outside banks and ATMs for days to access their own money. The post also highlighted the 2020 COVID-19 oxygen crisis, when families stood in long lines outside hospitals and suppliers as the public health system collapsed.

Read More
General News

Tamil Nadu Minister accuses PM of making false claims about DMK

Tamil Nadu Minister accuses PM of making false claims about DMK

"No funds have been given under the Jal Jeevan Mission. Money has also not been allocated for the education sector, and even for the MGNREGA scheme. The people of Tamil Nadu are well aware of the lack of financial support from the Centre," he said.

Read More
General News

CBI issues court notice to K Kavitha in Delhi liquor scam case

CBI issues court notice to K Kavitha in Delhi liquor scam case

Telangana Jagruthi President K Kavitha received a notice by the Central Bureau of Investigation (CBI) on Thursday in connection with the alleged Delhi liquor scam case.

Read More
General News

Let BJP MPs speak on LPG shortage: DK Shivakumar

Let BJP MPs speak on LPG shortage: DK Shivakumar

DK Shivakumar said, "The MPs speak on all kinds of issues. Instead, they should raise the issue of LPG shortage in the Parliament and get justice to the people of the state," he said while speaking to reporters at his Sadashivanagar residence.

Read More
General News

Rs. 200 crores extortion case: Delhi HC judge recuses from hearin

Rs. 200 crores extortion case: Delhi HC judge recuses from hearin

The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.

Read More
Politics

"If highly protected Farooq Abdullah can be attacked, then..." J-

Jammu and Kashmir Deputy Chief Minister Surinder Choudhary on Thursday raised concerns over security in the Union Territory following the assassination attempt on National Conference chief Farooq Abdullah, questioning what it means for the safety of ordinary citizens if such a high-profile leader can be targeted.

Read More
General News

Accused in Farooq Abdullah assassination attempt held in Jammu

Accused in Farooq Abdullah assassination attempt held in Jammu

The man accused of attempting to assassinate Jammu and Kashmir National Conference (JKNC) chief Farooq Abdullah is currently being held at Gangyal Police Station in Jammu.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.