Enforcement Directorate registers money laundering case against Karnataka minister Shivakumar, others

Shivakumar could not be reached for comment. The IT department had accused Shivakumar and considered one of his buddies of transporting large amounts of unaccounted cash on a everyday foundation through 'hawala' channels with the help of 3 other accused. Unaccounted cash of about Rs 20 crore was determined and seized during raids in New Delhi and Bengaluru in August 2017 which were at once relatable to Shivakumar, it had said. The IT branch had also alleged that one of Shivakumar's pals used to run a fleet of luxurious and passenger buses, which were allegedly used to transport unaccounted coins. 'The analysis of evidences indicates that the minister has set up an intensive community of persons and premises across Delhi and Bangalore to be able to transport and utilise unaccounted cash,' the IT department had claimed. Shivakumar's younger brother DK Suresh, who is a Congress MP, had alleged at a press conference on September 9 that the Centre was the use of the ED, Central Bureau of Investigation and the IT branch to destabilize the Congress-JD (S) coalition government within the kingdom. Suresh also claimed his brother was being 'unnecessarily' centered considering he became 'answerable for bringing the coalition to energy'. Shivakumar was credited with keeping newly elected MLAs of the Congress and the JD (S) in Karnataka together beforehand of the swearing-in of the HD Kumaraswamy authorities. Dailyhunt https://afda.com/u/reese-feese

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