Hawala

The summons were issued on the 11th of February and Ahmed Patel was due to appear before the investigative agency on the 14th of February.

Congress allegedly received unaccounted money as donation from Hyderabad-based infrastructure company through hawala.

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’

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. 

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September. 

Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.

As per the transcript of an audio conversation, the OSD was allegedly asked to build pressure upon the mining and transport department who, according to Nath, were helping the BJP win elections from Katni.

Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.