Overview
- The Economic Offences Wing sent notices dated November 29 asking D.K. Shivakumar to appear or submit the requested documents by December 19.
- A parallel notice was served to his brother, former MP D.K. Suresh, for similar financial disclosures linked to Young Indian.
- The notice requests a breakdown of transfers, their purpose and source, copies of bank, tax and donation records, and any communication with Young Indian or AICC officials.
- The action is part of a probe connected to an October 3 FIR based on an ED complaint naming Sonia Gandhi and Rahul Gandhi, following an ED chargesheet and asset attachments earlier in the year.
- Shivakumar called the notice harassment, said he has already provided details to the ED, and signaled he will contest the move in court.