NEW DELHI: Delhi High Court para Monday te Karnataka Congress leader D K Shivakumar laga money-laundering case nemite dhora laga bail plea karni Enforcement Directorate’s ke jawab mangishe.
Shivakumar doh Prevention of Money Laundering Act (PMLA) case nemite dhoirshe Enforcement Directorate (ED) para high court ke hotishe trial court’s order ke challenge kuri kuri kena dai laga bail ke namana nemite.
Court khan para notice issue kurishe agency khan ke, file status khobor nemite hotishe aro matter doh list kuribole hearing nemite October 14 te.
High court te, Shivakumar para medical reasons cited kurishe akta securing bail nemite.
Congress leader para koishe dai doh saat para MLA te dhakishe aro flight risk te nahoi kena, dai doh koishe ke etu doh case based ase documentary evidence te aro dati eku dai ke gound rakibole nai dai ke custody ke koishe.
Etu ke court khan para reserved order alak plea moved kurishe Shivakumar para, dai laga statement record ke copy kuribole ED khan para etu money-laundering case nemite.
Dai laga bail ke namani kena, trail court khan koishe Shivakumar doh akta dakkat manuh ase aro charishe koile crucial stage te investigation, te etu para witnesses olai jabo dai laga document te koishe.
Enforcement Directorate para September jowa sal te register kurishe money-laundering case nemite Shivakumar, Haumanthaiah ke, Karnataka Bhavan laga employee Dhaka ke aro alak ke.
Etu laga case doh chargesheet (prosecution complaint) filed ke base kuri kena Income-Tax department khan para dai khan ke special court akete te Bengaluru te jowa sal , alleging tax evasion aro “hawala” etu doh crores of rupees worth Dhaka ke.
I-T department khan para Shivakumar ke dhorishe aro dai laga alleged associate S K Sharma ke etu dangor unaccounted boishe ke mela nemite “hawala” te, channel khan para motob kuri kena dinta dhorishe.
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