The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar.
A case was registered against the accused on the 7th of September. The victim had reportedly escaped from Azhar's captivity and had sought her sister's help to approach the police.
The Alipore court acquitted the prime accused Lalu Alam stating that there is no evidence against him and no chance that witnesses would turn up in the case.
Terrorist Asif was responsible for a recent shootout and injuries to three family members of a fruit trader in Sopore. The injured also included a young infant named Asma Jan.