News > CBI court summons D.K. Shivakumar

CBI court summons D.K. Shivakumar

The Hindu | 01/06/2022 08:16 PM | Click to read full article

A Special CBI court in Delhi on Tuesday took cognisance of a charge sheet filed by EDĀ against Congress leader D.K. Shivakumar in a money laundering case that originated from a prosecution complaint filed by the Income Tax authorities in 2018 on allegations of tax evasion and facilitating hawala transactions.

Special CBI judge Vikas Dhull took cognisance of charges under Section 3 of the Prevention of Money Laundering Act.