The Supreme Court dismisses proceedings against Karnataka deputy CM DK Shivakumar in a 2018 money laundering case. The case stemmed from a charge sheet filed by the Income Tax Department accusing Shivakumar and others of tax evasion and hawala transactions worth crores involving unaccounted cash and 'hawala' channels.
from Times of India https://ift.tt/oQv0YTk
from Times of India https://ift.tt/oQv0YTk