Shiv Kumar's family has 317 accounts of banks: ED gives shocking information

New delhi date. Saturday September 14, 2019

The Enforcement Directorate said on Friday that we had received information during the investigation that the families and associates of the so-called Congress DK Shivkumar have 317 accounts in more than twenty banks and Shiv Kumar has an estimated assets worth 800 crores.

We have already got the details of 200 crore money laundering done by Shivkumar. The rest of the investigation is still ongoing. Shiv Kumar's 22-year-old daughter has been charged with 108 crore transactions, the agency said in a special court before Justice Ajay Kumar Kuhar. The agency sought custody of Shiv Kumar for another five days. The court allowed him to remain in custody until September 17. However, the court told the agency to conduct a medical examination of Shivkumar every 24 hours and allow him to take all the requisites to him.

Besides, the court also directed that once in the twenty-four hours, Shivakumar should be made available to his doctor and his family for half an hour.

The court felt that when there was evidence and witnesses, there was no need to release Shiv Kumar on bail. Additional Solicitor General KM Nataraj, the Enforcement Directorate, told the court that Rs 800 crore was important to the country's economy. Shiv Kumar gives a rounded answer to every question. Don't give a clear answer. So we should give you another five days custody.

The agency also told the court that instead of giving a straightforward answer to each question, Shiv Kumar was wasting the time and energy of the agency by giving a straightforward answer. He (like Chidambaram) spent a long time answering some questions and often took breaks by saying that I am now sleeping.