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ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

DK Suresh must return for further questioning on July 8 after recording his statement earlier this week.

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Overview

  • Aishwarya Gowda was arrested in April under the PMLA for allegedly impersonating DK Suresh’s sister and promising investors high returns on gold ventures.
  • On June 19 the ED provisionally attached assets worth Rs 3.98 crore, including flats, land and a vehicle, linked to Gowda and her associates.
  • Former MP DK Suresh appeared for over six hours of questioning on June 23 and denied any financial transactions with the accused.
  • Suresh says he filed a police complaint against Gowda for misusing his identity and has pledged full cooperation with the probe.
  • The investigation draws on multiple FIRs filed by Karnataka Police and will resume with Suresh’s next appearance on July 8.