Karnataka HC dismisses pleas by DK Shivakumar, ors challenging ED summons in alleged money laundering caseAugust 30 2019
The Karnataka High Court yesterday dismissed a batch of petitions filed by former state Home Minister DK Shivakumar and others seeking quashing of summons issued by the Enforcement Directorate (ED) in relation to a money laundering case.
Holding that an offence under Section 3 of the Prevention of Money Laundering Act (PMLA) was an independent offence, Justice Aravind Kumar saw it fit to dismiss the writ petitions challenging the issue of ED summons.
By way of background . . .
This content is restricted to subscribers
With a premium account you get:
- One year of unrestrcited access to previous interviews, columns and articles
- One year access to all archival material
- Access to all Bar & Bench reports