Wednesday, September 23, 2020
Home News Reports BJP accuses Congress of 'hawala' links after D K Shivakumar aide reveals trail of...

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

The Bharatiya Janata Party (BJP) launched an attack on Tuesday against the Congress accusing them of being involved in corruption and having links with the hawala operators. The BJP released documents related to the ‘hawala link’ investigation and involvement of the Congress in money laundering after the Enforcement Directorate (ED) registered a case against Karnataka Congress strongman D K Shivakumar.

Speaking to the media, BJP spokesperson Sambit Patra released documents of various witnesses which alleges that hawala money transportation took place from Chandni Chowk to the Congress headquarters at Akbar Road in New Delhi.

The BJP accused Congress President Rahul Gandhi of his involvement in the money laundering and said that the documents show that money trail from the state went to the Congress’ headquarters at Akbar Road.

- Advertisement -

The documents listed by Patra contains statements of H Anjaneya, assistant liaison officer of Karnataka Bhavan in New Delhi, who has allegedly revealed that he used to carry money to the AICC headquarters which was brought by N Rajendra, caretaker of the Karnataka Bhavan.

“I agree that, with Jagadish Chand, I carried cash to AICC office on Akbar Road. But money was brought by one Rajendran. I just accompanied Rajendran to the AICC office. But I never went to Chandni Chowk with Chand,” said H Anjaneya. Interestingly, Jagadish Chand, a resident of Delhi was the driver of the late Suresh Kumar Sharma, proprietor of Bengaluru-based Sharma Travels, who was a very close aide of D K Shivakumar.

The BJP claimed that Anjaneya had also said that he was one of the trusted assistants of Shivakumar and used to collect cash and store it at apartments in Safdarjung Enclave. “I was given the responsibility of storing the cash belonging to Shivakumar. Whenever I get a direction from Shivakumar, I receive cash from the appropriate person. After collecting the cash, I would store it either at B2, B4 or B5, Safdarjung Enclave”, Anjaneya has reportedly revealed to the IT officials according to the documents released by the BJP.

The allegations from the BJP comes after ED officials registered a case of money laundering against Karnataka Congress leader D K Shivakumar. The IT officials had conducted various raids on the premises of the D K Shivakumar and had recovered a huge amount of cash. Further investigation had revealed that D K Shivakumar was alleged to be involved in ‘hawala’ transactions. He has been booked by the ED along with the other three members, including H Anjaneya. Meanwhile, Shivakumar has admitted himself in Apollo Hospital in Bengaluru where he is undergoing treatment for food poisoning.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Casting director of Rhea Chakraborty’s debut film ‘Jalebi’ among 10 Bollywood personalities to have died in the past few months. Read the details here

A post containing the list of recent deaths of Bollywood celebs and the alleged reasons behind their deaths is being widely shared.

‘Are your breasts real? Can I touch?’ Actress Sherlyn Chopra accuses KWAN talent agency co-founder of sexual misconduct

Bollywood actress Sherlyn Chopra on Tuesday took to Twitter to call out sexual misconduct of KWAN talent agency co-founder Anirban Blah.

Nikhil Dwivedi, filmmaker and director of talent agency owned by Salman Khan, claims latter did not buy stakes in KWAN. Read details

Uniworld Big Talent (UBT) owned by Salman Khan, holds major stakes in Big Bang Media Venture, the holding company which owns KWAN.

Delhi riots: Tahir Hussain and Ishrat Jahan among five others accused of receiving Rs 1.61 crores to instigate riots, ‘manage’ anti-CAA protests

The police have stated that Ishrat Jahan had used a part of the cash she received to purchase weapons for the riots.

Mumbai Police made actress Payal Ghosh wait till 2 AM, did not file sexual assault complaint against Anurag Kashyap: Reports

The BMC declared her society a containment zone to prevent the actress from filing a complaint.

ANI Editor rubbishes viral claim of the same person acting as a customer during demonetisation and farmer supporting agriculture Bills

Congress social media co-ordinator Vinay Kumar Dokania in a tweet alleged that a farmer interviewed by ANI over farm bills was the same man who praised demonetisation and Digital India in 2016

Recently Popular

‘Are your breasts real? Can I touch?’ Actress Sherlyn Chopra accuses KWAN talent agency co-founder of sexual misconduct

Bollywood actress Sherlyn Chopra on Tuesday took to Twitter to call out sexual misconduct of KWAN talent agency co-founder Anirban Blah.

Nikhil Dwivedi, filmmaker and director of talent agency owned by Salman Khan, claims latter did not buy stakes in KWAN. Read details

Uniworld Big Talent (UBT) owned by Salman Khan, holds major stakes in Big Bang Media Venture, the holding company which owns KWAN.

NCB summons KWAN Agency CEO. Did you know Anurag Kashyap aide and film producer Madhu Mantena co-founded KWAN as well as Phantom films

Interestingly, until now, all the big Bollywood names which have emerged in the NCB's probe have links with KWAN Agency

Mumbai Police made actress Payal Ghosh wait till 2 AM, did not file sexual assault complaint against Anurag Kashyap: Reports

The BMC declared her society a containment zone to prevent the actress from filing a complaint.

‘Maal you have?’ Deepika Padukone’s name emerges in the Bollywood drug abuse probe as NCB investigation intensifies

In a sensational revelation, Bollywood's top actress Deepika Padukone's name has emerged in the latest drug abuse probe carried out by the Narcotics Control Bureau (NCB)

Casting director of Rhea Chakraborty’s debut film ‘Jalebi’ among 10 Bollywood personalities to have died in the past few months. Read the details here

A post containing the list of recent deaths of Bollywood celebs and the alleged reasons behind their deaths is being widely shared.

India and China issue joint statement following 6th round of Senior Commanders’ meeting, agree to stop sending more troops to frontline

India and China have issued a joint statement in the aftermath of the 6th rounds of Senior Commanders' meeting between the two countries.

Casting director of Rhea Chakraborty’s debut film ‘Jalebi’ among 10 Bollywood personalities to have died in the past few months. Read the details here

A post containing the list of recent deaths of Bollywood celebs and the alleged reasons behind their deaths is being widely shared.

‘Are your breasts real? Can I touch?’ Actress Sherlyn Chopra accuses KWAN talent agency co-founder of sexual misconduct

Bollywood actress Sherlyn Chopra on Tuesday took to Twitter to call out sexual misconduct of KWAN talent agency co-founder Anirban Blah.

Dia Mirza denies allegations of drug abuse, seeks legal action

Diz Mirza "strongly refuted" and "categorically" denied the "false" and "baseless" allegations levelled with mala fide intentions.

Nikhil Dwivedi, filmmaker and director of talent agency owned by Salman Khan, claims latter did not buy stakes in KWAN. Read details

Uniworld Big Talent (UBT) owned by Salman Khan, holds major stakes in Big Bang Media Venture, the holding company which owns KWAN.

NDTV journalist of ‘chhota mota bomb blast’ fame is incensed at speech he finds uncomfortable: Read how

During one of his shows on NDTV, Sreenivasan Jain had claimed that terrorist Ishrat Jahan wanted to do a 'chota-mota' bomb blast.

Suspended AAP Rajya Sabha MP Sanjay Singh admits on TV that he broke Deputy Chairman’s mic

AAP leader Sanjay Singh, along with other opposition MPs, had created a ruckus in the Rajya Sabha after the passage of the Farm Bills.

Delhi riots: Tahir Hussain and Ishrat Jahan among five others accused of receiving Rs 1.61 crores to instigate riots, ‘manage’ anti-CAA protests

The police have stated that Ishrat Jahan had used a part of the cash she received to purchase weapons for the riots.

Uttar Pradesh: Man rips open pregnant wife’s stomach with a sickle to check the gender of foetus

Man in UP arrested after he cut open his wife's stomach, allegedly suspecting that she is going to give birth to another girl.

Mumbai Police made actress Payal Ghosh wait till 2 AM, did not file sexual assault complaint against Anurag Kashyap: Reports

The BMC declared her society a containment zone to prevent the actress from filing a complaint.

Connect with us

244,181FansLike
454,739FollowersFollow
16,500SubscribersSubscribe