Congress leader DF Shivakumar’s daughter Aisshwarya appears before ED in money laundering matter

Previous Water Resources Minister and senior Congress pioneer DK Shivakumar's little girl Aisshwarya showed up before the Enforcement Directorate (ED) for addressing on Thursday. The ED had issued a request to her on Tuesday.

Aisshwarya's scrutinizing comes only a day before the Enforcement Directorate's authority of DK Shivakumar closes. Aisshwarya, she is a business the board graduate, touched base at the ED office in New Delhi with Kunigal MLA Dr Ranganath at around 10.50 am on Thursday.

Authorization Directorate authorities state that they will scrutinize her concerning a trust finance that was set up in her name and furthermore in regards to her radical increment in riches somewhere in the range of 2013 and 2018. In front of the 2018 Karnataka State Assembly Elections, DK Shivakumar had proclaimed that Aisshwarya, possesses resources worth Rs 108 crore. In 2013, she had resources worth just Rs 1.09 crore. The gigantic bounce in Aisshwarya's riches had cocked eyebrows and DK Shivakumar had said that the 23-year-old was not subject to his pay, and that he was all the while proclaiming her advantages according to the Representation of People Act.

She is likewise the Vice-Chairperson for the Appollo National Public School, in which DK Shivakumar is a speculator.

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"We are scrutinizing her concerning the property she purchased in Soul Space Spirit Mall in Bellandur. Shivakumar has expressed that she gotten advances from him and his companions. We need to know whether dark cash was being washed here. Aisshwarya had likewise gone with her dad for an outing to Singapore one month before the Income Tax look on Shivakumar's properties (in August 2017). Father and girl had arranged with Coffee Day and we accept that the dark cash he has was put resources into VG Siddhartha's the same old thing and furthermore Soul Space," an ED source claimed. VG Siddhartha was the Coffee Day organizer, who was as of new discovered dead.

The Enforcement Directorate captured DK Shivakumar on September 3 following multi-day of addressing. Shivakumar has been blamed for setting up hawala systems to launder cash. The ED started testing DK Shivakumar's supposed unlawful tax avoidance exercises after the Income Tax Department had discovered Rs 8.86 crore at DK Shivakumar's habitation in New Delhi's Safdarjung Enclave in August 2017.

DK Shivakumar had connected for warrant at a New Delhi court on September 4, a day after his capture. Collaborator Solicitor General KM Nataraj and Amit Mahajan, the ED"s standing advice showing up for the arraignment, looked for 14 days guardianship of Shivakumar, asserting that the previous priest was hesitant during addressing.

by Ishan Soni | Fri, Sep 13 - 03:53 PM

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