By Thulasi Ram,
September 11, 2019 11:15 IST
ED calls DK Shivakumar's daughter Aishwarya for questioning in money-laundering case
In the DK Shivakumar’s money laundering case, the Enforcement Directorate department has orders summons to his daughter DS Aishwarya also to appear at its headquarters for the questioning at Delhi.
ED department said Aishwarya will be questioned as to the involvement of the probe. While the DK Shivakumar has invested several crores of money in her name. And also 108 crores has registered in her name.
Shivakumar has expressed his daughter was not dependent on his income, and her assets as per Representation of the People Act.
However, Aishwarya has paid advance towards the purchase of built-up area in Soul Space Spirit Mall in Bellandur by the investment of Rs 761 crores.
By the department investigation, she has taken Rs 20 crore loan from the Cafe Coffe Day. ED department alleged to respond to certain details in link with one of these shell companies.