What Notice Has Been Issued to D. K. Shivakumar in the National Herald Case?
Synopsis
Key Takeaways
- D. K. Shivakumar has been issued a notice by the Delhi Police.
- The inquiry pertains to the National Herald case.
- Shivakumar is required to provide detailed financial information.
- Crucial questions about donations to Young Indian are being raised.
- This case could have significant political implications.
New Delhi/Bengaluru, December 5 (NationPress) - The Economic Offences Wing of the Delhi Police has issued a notice to Karnataka's Deputy Chief Minister, D. K. Shivakumar, regarding the National Herald case.
This notice was dispatched by the office of the Assistant Commissioner of Police and bears the signature of Inspector Ramkesh.
Shivakumar has been summoned to appear for an inquiry in Delhi by December 19, as the police believe he possesses vital information pertinent to the ongoing investigation.
The Delhi Police's Economic Offences Wing is delving into the National Herald case and has requested comprehensive financial data and transaction details from Shivakumar.
The notice requires Shivakumar to provide a breakdown of the funds transferred to the company Young Indian (YI) by him and associated entities.
Additionally, the police are questioning the purpose behind the bank transfers to Young Indian and requesting all forms of communication, whether written or electronic, between him and Young Indian, as well as other stakeholders related to the AICC.
They are also inquiring about what led Shivakumar and his associates to make payments under the guise of donations.
Furthermore, the notice seeks to clarify the source of the income involved.
Shivakumar is believed to have crucial information linked to the FIR filed on October 3 against Congress leaders Sonia Gandhi and Rahul Gandhi.
Interestingly, Shivakumar and his brother, D. K. Suresh, are reported to have donated Rs 2.5 crore to Young India. It has also been alleged that an additional Rs 2.5 crore was contributed from Shivakumar’s trusts, as per insider sources.
Previously, the Enforcement Directorate (ED) questioned the Shivakumar brothers regarding these allegations. Now, the Delhi Police has issued a notice to Shivakumar seeking detailed financial transaction information and instructing him to appear for an inquiry.