Court sends DKS to custody remand of ED till Sep 13
A Delhi court on Wednesday sent Karnataka's senior Congress leader and former Minister D K Shivakumar into the custody of theEnforcement Directorate till September 13 in a money laundering case lodged against him.
Special Judge Ajay Kumar Kuhar granted nine days of custodial interrogation of the Karnataka's strongman, though the agency sought 14 days, saying the accused has remained evasive and non-cooperative in four days of questioning at its headquarters here in Delhi.
Arrested a day before, Shivakumar was produced before the court here this afternoon, after taking him from RML Hospital where he spent his night due to medical complications, including varying blood pressure.
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"Phenomenal growth" in income while in important position: Special judge Ajay Kumar Kuhar on DK Shivakumar while delivering the order.
Special judge Ajay Kumar Kuhar passed the order after the ED sought 14-day custodial interrogation ofShivakumar, arrested on Tuesday night, claiming that he was evasive and non-cooperative in the probe and there was "phenomenal growth" in his income while he was in an important position.
We condemn the BJP's ploy, deception and fraud. A referendum will be held to answer this: Karnataka Congress
Following the Special court's order stating D K Shivakumar's ED remand, the Karnataka Congress, in a series of tweets, hit out at the BJP.
According to the tweets put out by the Karnataka Congress, Dinesh Gundu Rao, President of the KPCC saida meeting of topleaders of the Congress party was held at the KPCC office to discuss the current political developments around the cases againstparty leaders P Chidambaram and now D K Shivakumar. They also had a debate about the kind of hate politics that was going on.
Tagging PM Modi's Twitter account, it said that the BJP wasmisusing the IT, ED and CBI as a pretext against its political opponents, saying that no such revenge politics has ever been seen in the history of the country. It added that such incidents have spiked after PM Modi became the Prime Minister.
The Karnataka Congress stated that itcondemns the BJP's ploy, deception and fraud and would hold areferendumto answer it. These incidents put the country's democratic system at risk. There is a need for everyone to work together and Congress will do this. We will convince people of the truth,it added.
Political Vendetta has become more stronger than the law in this country (sic): Shivakumar
DK Shivakumar's bail plea to be heard on September 13, the day his ED remand ends
Court grants ED custody of DK Shivakumar till September 13
In a major setback to DK Shivakumar, a special court in Delhi on Wednesday decided to grant the ED custody of senior Congress leader DK Shivakumar till September 13.
Family members and lawyers will be allowed to meet Shivakumar for 15 minutes every day.
For Cong, democracy in ICU when its leaders face probe: BJP General Secretary (Organisation) B L Santhosh
Court reserves order on ED's custody plea
At the end of the arguments, the Special judge Ajay Kumar has reserved the order and will pronounce it in a while.
Money laundering an independent offence under PMLA. Proceedings are carried out separately: ASG KM Nataraj
Additional Solicitor GeneralKM Nataraj stated that money laundering wasan independent offence under PMLA and theproceedings under PMLA are carried out separately.
ASG seeks one week's time to respond to Shivakumar's bail application, pushes for 14-day ED custody
The quarters where I-T Department conducted raid didn't belong to Shivakumar: Shivakumar's counsel Dayan Krishnan
Shivakumar not a flight risk, liberty at stake: Singhvi
Shivakumar's counsel argued that the ED should not get a single day's custody of DK Shivakumar.
Shivakumar suffers from low BP, thyroid and high sugar. Told me he was not given food today: Singhvi
Shivakumar's counsel Singhvi said that the Congress leader suffered fromlow BP, thyroid and high sugar and must be given propermedication.
He added that he was toldby Shivakumar that henot given food today.
Either reject the remand plea or grant bail with condition: Singhvi
Singhvi contends that the Court must either reject the remand plea or grant Shivakumarbail with condition.
Accused cannot be forced to incriminate himself, says Singhvi
Arguing forprotection to begranted under Article 20 of the Constitution, Singhvi said that theaccused cannot be forced incriminate himself.
Remand cannot be granted in mechanical manner, remand application has a perverse view of investigation: Singhvi
Singhvi statedthat the remand application has a completely perverse view of investigation.
He added that merely because the accused didn't confessdoesn't mean he isn't co-operating.
D K Shivakumar's arrest another example of vendetta politics unleashed by the Govt: Rahul Gandhi
Shivakumar's counsel Abhishek Manu Singhvi seeks bail
Opposing the ED's plea by saying that DK Shivakumar had appeared for four days of questioning, Shivakumar's counsel Abhishek Manu Singhvi has sought bail.
Whole case based upon I-T search after 2016 complaint. High Court had already stayed it: Singhvi
Singhvi said the whole case based upon I-T search on the basis of the June 13, 2016 complaint.The High Court had already stayed it.
Shivakumar's counsel Abhishek Manu Singhvi opposes ED remand
I-T records show 28 crore-worth suspicious transactions made: Additional Solicitor General KM Nataraj, appearing on behalf of ED
The ASG also claimed that DK Shivakumarmisused govt agencies for personal gains and that the ED has shared the information with the CBI.
Shivakumar gave evasive replies, remained non-cooperative during investigation: ED
Stating thatthere is a reason to believe the accused is guilty of money laundering, the EDsaid thatDK Shivakumar gave evasive replies andremained non-cooperative during the investigation.
DK Shivakumar arrested in money laundering case. ED claims to have recovered certain documents and cash amount from different places
ED seeks 14-day custody of DK Shivakumar, says investigation at a crucial stage.
The ED has asked for a 14-day custody of Senior Congress Leader D K Shivakumar citing that itsinvestigation is at a crucial stage. The Income Tax Departmenthas recovered certain documents and cash money, said ED.
Hundreds of Congress workers ED office at Khan Market and staged a protest.
Police prevented them from entering the ED office.High drama in front of ED office. Police arrested protestors.
ED to seek custody of DK Shivakumar in money laundering case.
D K Shivakumar's custodial hearing to begin shortly at Rouse Avenue Court.
Former ministerD K Shivakumar signs bail plea petition and hands it over to his counsel
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Shivakumar produced before court
D K Shivakumar is doing formalities including the signing of 'vakalatnama' (permission to counsel to argue) his case.
Additional Solicitor General K M Nataraj for the ED and Abhishek Manu Singhvi toargue for Shivakumar.
Karnataka Congress leader D K Shivakumar produced before Delhi court.
Karnataka Congress leader D K Shivakumar shakes hand with Singhvi and shows thumps up to audience inside the court.
The Special Judge Ajay Kumar Kuhar who has to hear the case is yet to arrive.
They have asked me to appear befor 1 pm: DKS
DKS at the press meet:The money found was earned by us, we have submitted affidavits on the same and have declared it.I don't want to name officials and politicians who are behind this.Yesterday, court has dismissed our application. We have not even received an order copy yet.As soon as I returned home at 9 pm, four officers - two from Delhi and two from Bengaluru gave me summons.They have asked me to appear before them at 1 pm, butI have told them that I might be a bit delayed due to other commitments.
Shivakumar's arrest: Youth Cong workers detained
Several Youth Congress workers were detained on Wednesday in Delhi after a scuffle with police personnel during a protest against the arrest of party's Karnataka leader D K Shivakumar on charges of money laundering.
Agencies have 'strong evidence' against DKS: BJP
The BJP on Wednesday said investigating agencies have "strong evidence" against former Karnataka Minister D K Shivakumar and rejected the Congress charge of "political vendetta" behind his arrest.
We are struggling to discharge the case: DKS
DKS at the Press meet:Income Tax authorities have already ruled to that effect.I have approached the court which stayed the I-T decision. The casealso at economic offences court.We are struggling to discharge the case. I have appeared several times already. Now, the court has decided to hold a trial.Cases of Economic Offences Court is now with Enforcement Directorate.
Senior Congress leader M MallikarjunKharge to go to RML hospital to meet Shivakumar.
Kharge said, "Congress will support allits leaders who are being harassed. The law will take its own course of action."
He furtheralleged that the ED officials are working on the guidance of BJP and theseagencies are being misused to silence political opponents.
ED officials took Shivakumar to Special Court to produce before judge.
Former Deputy Chief Minister G Parameshwara reacted on D K Shivakumar's arrest. He said, "Central agencies like IT and ED are harassing DKS but we have faith in law of nation." He further calls arrest of Shivakumar as BJP's vendetta politics.
Protest peacefully, Home Minister requests Cong workers
Karnataka Home Minister Basavaraj Bommai has appealed to Congress workers to protest peacefully without resorting to violence in the wake of former minister DK Shivakumar’s arrest by the Enforcement Directorate (ED).
Abhishek Manu Singhvi will apply for D K Shivakumar's bail today.
District Congress workers staged a protest in front of Dr Babu Jagjeevan statue in Kalaburagi city against the arrest of former Minister and Congress leader D K Shivakumar by the officials of Directorate of enforcement. The Congress workers alleged that Prime Minister Narendra Modi and Home Minister Amith Shah are behind the arrest
Not going to be intimidated, will keep asking 'hard questions': Cong on Shivakumar's arrest
The Congress on Wednesday slammed the BJP-led government over D K Shivakumar's arrest, asserting that it will not be intimidated by the "politics of persecution" and continue to ask the "hard questions" from the dispensation.
Abhishek Manu Singhvi, the counsel of D K Shivakumar arrived atRouse Avenue court, Delhi, where Shivakumar will be produced shortly
Dispersing after the protest against the arrest of DK Shivakumar in Maurya circle, Bengaluru protestors pelted stones at KSRTC bus bound to Gauribidanooru from Majestic. The incident happened in front of the KPCC office (old JD(S) Party office), racecourse road
KPCC President Dinesh Gundu Rao cancelled his meeting with Karnataka Chief Minister B S Yediyurappa. Rao was to meet CM at 4:30 PM and discuss flood situation of the state, which he cancelled after the arrest of D K Shivakumar
Security tightened at Rouse Avenue court
Security beefed up atRouse Avenue court where D K Shivakumar will be produced shortly.
Rao calls it Centre's tactic to divert attention from real issue
KPCC President Dinesh Gundu Raoalleges that by the arrest of DK Shivakumar, the Centre is trying to divert attention from real issues like economic slowdown.
Traffic diverted on Mysuru road and vehicles are being stopped near Bidadi.
All my mother's properties have been alleged to be benami: DKS
DKS said that the Income Tax Department used CRPF forces to raid him, his relatives and friends when Gujrat MLAs were taking refuge.
He said, "Several notices have been served to me in the past.In all these instances I have clarified with the help of auditors every time.Now central agencies are seeking more clarification."
He further said, "All my mother's properties, which is of the family, havebeen alleged to be benami.Income Tax authorities have already ruled to that effect."
Security tightened in Ramnagara
Security personnel have been deployed in Ramnagara and surrounding place.
KC Venugopal was not allowed to meet DK Shivkumar
KC Venugopal was not allowed to meet DK Shivkumar. Venugopal said, "DK Shivkumar's arrest a clear case of vendetta politics but we will fight it legally. "
Hundreds of Congress workers and political leaders gathered near Mourya Circle in front of Mahatma Gandhi statue in Bengaluru on Wednesday morning.
Some of the supporters in T Dasarahalli triedto block national highway 4 but police detained them and cleared the traffic.
Karnataka home minister, Basavaraj Bommai directed the senior police officers not to allow any untoward incident in the city and also spoke to Ramanagara superintendent of police to bring the situation undercontrol as Shivakumar's supporters had blocked the Bengaluru-Mysuru highway and in Kanakapura as the shops were shutdown
Protest at Halagur town in Malavalli taluk
Protesters burn tyres, block Bengaluru-Mysuru highway
Protestersburnt tyres at Halagur town in Malavalli taluk, Mandya district on Wednesday and also blocked the Bengaluru-Mysuru highway for a while.
However, the Ramanagar and Channapatna protests did not affect vehicular traffic on the highway. Vehicles were stopped for a few minutes and later allowed to pass.
A few incidents of supporters pelting stones on buses has been reported from Nanjangud taluk. The supporters, led by former MLA M K Somashekar blocked the road for a while. Police took Somashekar into custody and released him later.
Similar protests were held on the Mysuru-Hunsur road also.
Ugrappa, Dhruvanarayana to brief Cong leaders at AICC HQ
Former MPs from Karnataka V S Ugrappa and Dhruvanarayana went to AICC headquarter on Akbar Road and will brief the party top leaders about the developments following the arrest of D K Shivakumar.
Meanwhile, Ramalinga Reddy said that he had met Shivakumar last night and he seemed to be healthy and that the doctors were treating him well
Congress leaders including MLA Prasad Abbayya stage protest at Chennamma Circle in Hubballi, condemning arrest of DK Shivakumar
Ugrappa alleges BJP has imposed an 'undeclared emergency'
Former MP, V S Ugrappa alleged that by deploying CRPF in the premises of RML hospital, the BJP government imposed an undeclared emergency. "The BJP is silencing the dissent voice. This is a threat to democracy," he said.
Security beefed up at BSY's Bengaluru residence
Karnataka CM, BS Yediyurappa's Dollars Colony residence in Bengaluru has been provided with additional security amid reports of violent protests in parts of the state
BJP top brass' effigies burnt in Ramanagara
Protesters burnt effigies of PM Modi, Home Minister Amit Shah and Karnataka CM, BS Yediyurappa in Ramanagara in protest over DK Shivakumar's arrest. The area's security has been beefed up since morning following violent protests, reports News 9.
They later also took out a bike rally, it added.
CRPF, Delhi Police ask leaders to leave VIP ward
Delhi Police and CRPF officials asked all Karnataka Congress leaders to leave the VIP ward where Shivakumar is admitted. The police sent senior Congress leaders Ramalinga Reddy, Ex-MP Ugrappa and others outside the VIP ward.
The ED officials have instructed hospital authorities to not allow anybody inside the VIP ward.
Kharge arrives in New Delhi ahead of schedule
Interim Congress president, Sonia Gandhi, summoned senior leader, Mallikarjun Kharge to New Delhi later today to discuss strategy on how to approach DK Shivakumar's arrest by the ED.
Kharge was initially scheduled to fly in to the capital today evening to chair the screening committee meeting tomorrow for the Maharashtra polls but is now slated to arrive by 2.30pm today.
Ramalinga Reddy appeals to Congress workers
Congress leader, Ramalinga Reddy urged his party workers to keep calm and not vandalize public property orviolate law and order
Karnataka HM reviews security arrangements in the state
Karnataka Home Minister, Basavaraj Bommai earlier met CM, BS Yediyurappa to brief him about the situation amid the protests and he will shortly meet with police chiefs to review the security arrangements, says News 9
CRPF deployed at RML hospital
CRPF police deployed in RML hospital where D K Shivakumar is admitted, according to our on-ground reporter.
Security increased at BJP Karnataka's office
Amid reports of violent protests by Congress and DK Shivakumar's supporters over the senior leader's arrest last night, security has been significantly enhanced at the BJP's Malleswaram office in Bengaluru, reports News 9.
The ED office in Shantinagar has also been given additional security owing to similar concerns, it added.
KSRTC bus vandalized in Mangaluru
A KSRTC bus, from Puttur division parked inside the bus stand in Bejai, Mangaluru was pelted with stones by miscreants today morning. Sources said the miscreants after pelting stones had escaped in a bike. KSRTC sources said the front glass of the bus was damaged and none were injured in the stone-pelting incident.
DKS supporters pelt stones, torch buses
According to various media reports, angry supporters of DK Shivakumar pelted stones and torched a bus at the Kanakapura depot today morning, in protest against his arrest by the ED
D K Shivakumar spends night at Delhi's RML hospital
He was brought to the hospital around 9.30 pm for a routine medical check-up whenthe doctors found variations in his blood pressure and blood sugar level
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D K Shivakumar to be produced in PMLA court on Sept 4
Special Judge Ajay Kumar Kuhar will hear the case registered under the Prevention of Money Laundering Act
I’ll be happiest if Shivakumar comes out of this: BSY
Soon after Congress leader DK Shivakumar’s arrest, Chief Minister BS Yediyurappa on Tuesday said he would “pray to God” wishing for him to come out of the legal tangle
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DK Shivakumar arrest: High drama in front of ED office
Around 8.30 pm, the ED officials sentall his followers away from the main gate and deployed large number of police personnel after whichthe ED officials closed the main gate
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I'm a victim of BJP's political vendetta: DK Shivakumar
Hitting out at the BJP following his arrest, senior congress leader D K Shivakumar tweeted that he isa victim of political vengeance and vendetta.
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Congress rallies behind DK Shivakumar
Congress claimed that Shivakumar’s arrest was a diversion created by the BJP government to take the focus away from the economic slowdown and the stock exchange crash
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ED arrests Cong's DK Shivakumar for money laundering
Congress leader D K Shivakumar was arrested by the Enforcement Directorate in a money laundering case under thePrevention of Money Laundering Act (PMLA)
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August 2, 2017: I-T raids 60 locations linked to then Energy minister D K Shivakumar
Income Tax (I-T) department sleuths on August 2, 2017,raided as many as 60 locations linked to Energy minister D K Shivakumar across the state, in New Delhi and Chennai, and conducted searches and seizures which reportedly yielded Rs 9 crore cash.
Sources said the cash was recovered from different locations. The I-T department, however, remained tightlipped on the recovery as the searches, estimation and mahazar continued into Wednesday night.
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ALSO READ:D K Shivakumar made 'benami' deposit of Rs 4 crore, I-T dept. tells HC
DK Shivakumar arrives at ED
Senior Congress leader DK Shivakumar arrives at Enforcement Directorate office in Delhi to appear before the agency in connection with a money laundering case.
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I am ready to cooperate: DK Shivakumar
Delhi: Karnataka Congress leader DK Shivakumar says after coming out from Enforcement Directorate office, "they summoned me for an inquiry & questioned me from 6:30 to 11 pm. They have called me tomorrow as well, I have told them I'll fully cooperate."
PMLA case: DK Shivakumar appears before ED
After landing in Delhi, he first went to Karnataka Bhavan and then to his brother and Congress MP D K Suresh's residence. From Suresh's residence, he left for the ED accompanied by Suresh and Youth Congress national interim president B V Srinivas.
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Facing summons by the Enforcement Directorate in a money laundering case, beleaguered Congress leader DK Shivakumar said Friday he was targeted for being faithful to his party.
"The I-T raid on me was politically-motivated for hosting Gujarat Congress MLAs. As a loyal soldier of Congress and a responsible politician, I did what party asked me to do, for which I am being targeted," Shivakumar said in a tweet.
HC dismissed DK Shivakumar petition
In a major setback to former minister and senior Congress leader DK Shivakumar, the Karnataka High Court on Thursday dismissed his petition seeking quashing of summons issued by the Enforcement Directorate (ED) in a money laundering case.
Followingthe ruling, the ED issued a notice to Shivakumar, asking him to appear before it on Friday.
Income Tax officials had raided the properties of DK Shivakumar in Bengaluru and New Delhi on August 2, 2017 and had seized unaccounted cash worth over Rs 8.59 cr.
The ED had issued summons to Shivakumar to appear for questioning in connection with the I-T raids.
Cases have been registered under Section 277 and 278 of the Income Tax Act of 1961 and Sections 120(B), 193 and 199 of the IPC against DK Shivakumar, Sachin Narayana, Sunil Kumar Sharma, Anjaneya Hanumanthaiah and Rajendra.
Kharge arrives in New Delhi ahead of schedule
Interim Congress president, Sonia Gandhi, summoned senior leader, Mallikarjun Kharge to the national capital to discuss strategy over how to approach DK Shivakumar's arrest by the ED.
Kharge was initially scheduled to fly in today evening to chairthe screening committee meeting tomorrow for the Maharashtra polls, but instead will arrive today afternoon, around 2.30pm
CRPF warn protesters
CRPF has asked all followers of D K Shivakumar to leave the premises of RML hospital and others immediate and requested not to obstruct doctors and patients of the hospital. They also warned them of action if they continued to protest or create a ruckus outside the hospital
Hounded because of my work in Congress: DK Shivakumar
Congress leader D K Shivakumar said that he was being cornered by the central agencies due to the work he has done for the party.
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Not allowed to meet my brother in hospital: DK Suresh
Shivakumar's brother, D K Suresh told media that the ED officials and RML hospital authorities did not allow him to meet his brother.
He alleged that the ED officials were getting instructions from the BJP top brass and acted accordingly.
"We are working with advocates to decide on the next course of action. Our prime objective now is getting bail at the earliest," he added.
High Court rejects interim relief for D K Shivakumar
High Court rejects interim relief for D K Shivakumar. He had approached the court seeking directions to prevent his arrest and requesting to appear on another date to appear before the Enforcement Directorate.The petition was filed by Shivakumar's lawyers' on Friday following ED summons.
DK Shivakumar sets deadline till Saturday
DK Shivakumar sets deadline till Saturday to withdraw cancellation order by Yediyurappa of a medical college sanctioned to Kanakapura. He said, "When time is right I will reveal the name of officials and politicians behind this conspiracy to defame me by using Central agencies."
DKS request BSY to reverse the order
Former MLA DK Shivakumar in a press meet in Bengaluru said, "I would like to remind Yediyurappa and other BJP legislators that all opposition MLAs were provided adequate funds when I was the Water Resources minister."
"We took everyone to confidence when we were in power. I would request B S Yediyurappa to reverse his order and restore the project sanctioned.I request him to withdraw his order. Or else I will have to fight it politically. I will stage a dharna in front of Gandhi statue in Vidhana Soudha till the order is withdrawn. I will fight with all Congress and JD(S) MLAs against the vindictive politics pursued by the BJP," he said.
All decisions of the coalition government are being cancelled: DKS
Congratulating the Karnataka CM BS Yediyurappa, DK Shivakumar said, "I would like to CM congratulate B S Yediyurappa, in the floor of the Assembly said that he wouldn't pursue vindictive politics. But, he has sown the seed of vindictive politics already."
He pointed out, "All decisions of the coalition government are being cancelled.For instance, my dream was to have a medical college in Kanakapura. the Finance Department has sanctioned it and the plan was being finalised. Cabinet had cleared it and we were supposed to do 'Bhoomi Pooja'.Unfortunately, Yediyurappa during his 'single-member cabinetcancelled the medical college and shifted it to Chikkaballapur.Everything was sanctioned for the college. It is unfortunate."
DK Shivakumar said that he is introuble because of the work he had done for the party
The senior Congress leader said he is not bothered about who will support him in Congress. "I am least bothered about. I have done my job," he said.
"I am in trouble because of the work I did for the party.I have handled various by-elections and Rajya Sabha elections, not just Ahmed Patel's election in Gujrat.
I don't consider that party put me in trouble," he said.
Will make all attempts to protect myself: DK Shivakumar
"I will honour the summons and travel to Delhi. I will make all attempts to protect myself," DK Shivakumar said.
What about Operation Lotus?: DKS
"What about Operation Lotus?What happened to that? Inside the Assembly JD(S) MLA Srinivas Gowda accused MLAs of offering Rs 5 cr.Why no IT, ED notice to these BJP MLAs?" questionsDKS at the press meet.
He said, "The CBI, ED or any other agency can probe my case.It's an attemptat character assassination."
I will face this legally, politically and socially: DKS
Shivakumar says that he is not afraid and won't run away. "I will face this legally, politically and socially.Will respond to the summons. I won't reveal who are behind this," he said.
I have not committed any mistakes: DKS
DKS at the press meet: This is a ploy by political opponents. I have not committed any mistakes.I am ready to face this conspiracy and any probe associated with it.I cant appear before ED at 1 pm, butI will appear before them.I have petitioned in the High Court already.Injustice should not flow from the seat of justice.
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