Bengaluru: Aishwarya S, daughter of the former minister, Congress strongman DKShi will face the ED investigation today, September 12.
According to DK Suresh, brother of DKShi, Aishwarya has arrived in New Delhi on Wednesday and held discussion with the advocates.
Aishwarya is an engineering graduate and as per sources, a certain amount of money was transferred to her bank account by CCD founder late VG Siddhartha. This is one of the major legal hurdles she is facing as the family has still not been able to prove that it is a genuine transaction.
Shivakumar has been in the Income Tax Department and the ED radar since demonetisation in 2016. An Income Tax raid at his New Delhi residence in 2017 led to the seizure of unaccounted cash worth Rs 8.59 crore.
The I-T Department afterwards lodged cases against the Congress leader and his four associates under Sections 277 and 278 of the Income Tax Act, 1961, and Sections 120(B), 193 and 199 of the Indian Penal Code (IPC).
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