Overview
- A notice dated November 29 asks D.K. Shivakumar to appear or submit detailed financial documents by December 19, with a parallel notice to his brother, MP D.K. Suresh.
- The EOW seeks bank statements, income-tax returns, donation certificates, the purpose and source of funds, and any communications with Young Indian or AICC.
- The document was issued from the Assistant Commissioner of Police’s office and bears the signature of Inspector Ramkesh, according to the reported notice.
- An FIR registered on October 3, based on an ED complaint, names Sonia Gandhi and Rahul Gandhi in alleged improper transfer of AJL assets to Young Indian in 2010.
- Shivakumar called the summons harassment, said he previously shared details with the ED, and signaled a legal challenge as the probe proceeds alongside earlier ED chargesheet and asset actions.