'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 years, 1 month ago

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

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The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case.A division bench of Justice Mukta Gupta and Justice Anish Dayal sought response of ED, while listing the matter for next hearing on December 15. The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case. During the course of hearing today, Senior Advocate Kapil Sibal appearing for Shivakumar argued that the case raises a question in respect of including Section 13 of the Prevention of the Corruption Act in the list of predicate offence under the PMLA by the Amendment Act of 2009. Thereafter, ED lodged another ECIR in 2020 for probing the laundering of proceeds of crime in relation to the scheduled offence being Section 13 of Prevention of Corruption Act.

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