City
Epaper

Supreme Court Dismisses Money Laundering Case Against Karnataka Deputy CM DK Shivakumar

By Lokmat English Desk | Updated: March 5, 2024 13:58 IST

The Supreme Court of India delivered a significant ruling on Tuesday, March 5, by quashing the proceedings initiated against ...

Open in App

The Supreme Court of India delivered a significant ruling on Tuesday, March 5, by quashing the proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in relation to the 2018 money laundering case. This decision marks a pivotal moment in the legal proceedings surrounding Shivakumar, providing clarity and resolution to a case that has garnered substantial attention. 

The Enforcement Directorate (ED) had registered a Prevention of Money Laundering Act (PMLA) case against Shivakumar in 2018 and arrested him on September 3, 2019. Subsequently, the Delhi high court granted him bail on October 23, 2019.In August 2017, the Income Tax department had alleged that a sum of Rs 8.59 crore was seized from the Karnataka deputy chief minister’s Safdarjung Enclave apartment in Delhi, based on which a case was framed by the ED and he was arrested. Over the years, multiple properties of Shivakumar were searched on various occasions by the ED and Central Bureau of Investigation (CBI) and his daughter Aishwarya Shivakumar, mother D.K. Gowramma and wife Usha Shivakumar were also issued summons by the ED.

Another corruption case against Mr Shivakumar is at the centre of a massive political row in Karnataka at this point. The Siddaramaiah-led government recently withdrew the sanction to CBI to probe the case. The central agency, which got a go-ahead in the case before the Congress came to power in Karnataka, has now challenged the new government's move in court.

 

Tags: Dk ShivakumarSupreme Courtmoney laundering case
Open in App

Related Stories

NationalKarnataka Deputy CM DK Shivakumar’s Personal Secretary Rajendra Prasad Injured, Biker Killed in Accident Near Savadatti

NationalPregnant Sunali Khatoon and Her Son, Deported as Bangladeshis, to Be Brought Back to India, Centre Tells Supreme Court

BusinessVodafone Idea Shares Jump by 2% As Government Reviews AGR Relief Proposal

NationalSupreme Court Orders Nationwide Digital Arrest Cases to Be Transferred to CBI

BusinessAnil Ambani's Reliance Power and Reliance Infra Stocks Fall After SC Issues Notice on Plea for Probe Into Alleged ADAG Bank Fraud

National Realted Stories

NationalOdisha vigilance arrests Additional Tehsildar in Jajpur

NationalDrug factory busted in Rajasthan; 40 kg mephedrone among seizures

NationalDrug supply chain largely curbed in Mizoram, full eradication still a challenge: CM Lalduhoma

NationalMaram Naga delegation meets Manipur Governor; seeks protection of ethnic, cultural heritage

NationalNational Herald case: ED challenges trial court relief to Sonia, Rahul