Where do I have hawala money?: K'taka Cong chief
Bengaluru: Karnataka Congress President DK Shivakumar, who is slated to appear before a Delhi court next week in a money laundering case, claimed on Friday that he has no 'hawala money', and the court will decide on the case.
A Delhi court last month summoned him and others in a money laundering case lodged against him in 2018.
Special Judge Vikas Dhull directed Shivakumar to appear on July 1, taking cognisance of a chargesheet filed by the Enforcement Directorate (ED) through its Special Public Prosecutor Nitesh Rana against him and others in the case.
The case is based on a chargesheet filed by the Income Tax Department against Shivakumar and others last year before a special court in Bengaluru on charges of alleged tax evasion and 'hawala' transactions worth crores of rupees.