Top News | Ahead of the Lok Sabha elections, the Supreme Court today dropped a 2018 money laundering case against Congress lawmaker DK Shivakumar, providing significant relief to the state’s deputy chief minister. The lawsuit concerned claims of crore-valued hawala transactions and tax fraud. In relation to this issue, Enforcement Directorate (ED) agents detained the Congress leader in September 2019. The following month, the Delhi High Court had granted him bail. Subsequently, Mr. Shivakumar declared his complete trust in the legal system and charged the BJP of having a political grudge. The Income Tax Department’s searches on properties connected to the Congress leader and his associates in 2017 had prompted the ED’s inquiry into him.
#supremecourt #dkshivakumar #moneylaundering #ed #enforcementdirectorate #sc #moneylaunderingcase #congress #congressnews #mirrornow
SUBSCRIBE NOW for more such videos ►http://bit.ly/2LesD8T
For More Updates ► http://www.mirrornownews.com
Like us on Facebook ► https://www.facebook.com/MirrorNow
Follow us on Twitter ► https://twitter.com/MirrorNow
Follow us on Instagram ► https://www.instagram.com/mirrornow_in/
source
[ad_1] H&F Cracks Down on Housing Fraud in the Borough FulhamSW6 [ad_2] Source link
[ad_1] Bribery, corruption: What you should know Daily Express Malaysia [ad_2] Source link
[ad_1] Public housing fraud: Organised crime or a scam? news.sky.com [ad_2] Source link
[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam Crypto News [ad_2]…
[ad_1] Regent’s Sahed shown arrested in money laundering case Daily Observer [ad_2] Source link
[ad_1] Khadeer Khan Mohammed Office of Inspector General (.gov) [ad_2] Source link