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.