Enforcement Directorate files Money Laundering case against Karnataka Minister DK Shivakumar
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New Delhi, Sept 18: The Enforcement Directorate has filed a case against Congress strongman and senior Karnataka Minister DK Shivakumar under the charges of money laundering. Shivakumar is also accused of tax evasion and hawala activities.
According to media reports, besides Shivakumar, ED has registered a case against Haumanthaiah N Rajendra, close associates of Karnataka Minister.
Shivakumar came under scanner for alleged transportation of unaccounted cash through 'hawala' network. Approximately Rs 8 crore cash was collected from raids in New Delhi and Bengaluru.
The special court will take up the matter on September 20.