<span style="color: #222222;">The Enforcement Directorate has filed a charge sheet against Karnataka Congress President D K Shivakumar and others in the alleged money laundering case.<br />''<br />''The prosecution complaint is filed under various sections of the Prevention of Money Laundering Act before a Delhi court today before a Special Judge. The case is based on Income Tax department charge sheet filed against Shivakumar and others for alleged tax evasion and hawala dealings.<br />''<br />''The IT department has accused Shivakumar and his associate S K Sharma of transporting huge amounts of unaccounted cash through hawala channels with the help of three other accused.<br />''<br />''The IT raid in 2017 had recovered a total amount of 10 crore rupees including 2.5 crore rupees from his Bangeluru property.<br />''<br />''The ED had registered a money laundering case against them in September 2018. D K Shivakumar was arrested by the ED in this case in 2019 and later released on bail.<br />''<br />''Meanwhile, The enforcement directorate (ED) is conducting raids today on seven premises belonging to Maharashtra transport minister Anil Parab.<br />''<br />''The raids are being conducted regarding a land deal case. It is to be noted that, ED has summoned Parab earlier also and after questioning for long hours, he was allowed to go home. &nbsp;<br />''<br />''ED has registered a new case under the criminal sections of the Prevention of Money Laundering ACT (PMLA) against Parab. &nbsp;<br />''<br />''ED officials reached to Parab's home in Bandra and official residence in Marine Drive today morning. Simultaneously searches are being carried out at his Ratnagiri and Dapoli residences.</span><br />
News On AIR | May 26, 2022 2:43 PM
ED conducts raids at premises belonging to Maharashtra transport minister Anil Parab; Also files charge sheet against Karnataka Congress President, others in an alleged money laundering case