The trouble shooter and the most powerful Congress leader in Karnataka is in big trouble as the evidence has revealed that DK Shivakumar indeed transferred hundreds of crores of money to the Congress headquarters. Last year, several raids had taken place on the house and properties of DK Shivkumar that exposed the black money accumulated by DK Shivkumar.
Money was handed over to Rahul Gandhi and Sonia Gandhi in Kgs and Tonnes by DK Shivkumar!
The most startling revelation was the confiscation of Rs 8 crore cash in the newly printed Rs 2000 notes in an apartment in Delhi. When the investigation proceeded, a diary nailed all the illegal transactions of DK Shivkumar.
Names of several powerful politicians including Sonia Gandhi and Rahul Gandhi were found in the diary (Rahul Gandhi’s name was mentioned as “RG” and Sonia Gandhi’s as “SG”). It further revealed that Rs 600 crore cash was handed over to Rahul Gandhi and Sonia Gandhi using the hawala racket.
Not just this, DK Shivakumar has also handed over Rs 2 and Rs crore to the AICC on 21 June 2018. What proved like a hammer blow to Mr DK Shivakumar was the confession made by his driver. Exposing DK Shivakumar, BJP national spokesperson Sambit Patra said “We have proof of a Hawala network that help the transfer of money from Karnataka to AICC. We also have statements of DK Shivkumar’s driver who told I-T Dept about how money weighed in kilos were sent to AICC”.
Shocked? In olden times gold were sold on the basis of kilograms but DK Shivakumar has re-created the grand old days by giving cash on kilogram basis to the Congress headquarters.
Close aides of DK Shivkumar revealed how DK Shivakumar sent cash to his bosses!
There are people within the KPCC, who have confessed to I-T Dept about the modus operandi of Congress for transfer of money by DK Shivakumar. Money used to reach Chandni Chowk in Delhi from different cities of Karnataka, including Bengaluru. From there, several vehicles were used to carry the cash to AICC headquarters in the national capital.
This was revealed by Dr Sambit Patra today. He also said “Congress has always treated Karnataka as a cash cow or an ATM which was utilised by Gandhi family”.
— BJP (@BJP4India) September 19, 2018
During the note ban (demonetization) move by the Modi government, it was the Congress party that opposed it right from day one. Now it got proved that why the Congress party was so upset with the note ban.
How this will impact the Karnataka Congress- JD (S) government?
DK Shivakumar was the main person to form the collation government in Karnataka and he is the spine of the Congress party. But incase DK Shivakumar is arrested then there is no doubt that not just the Karnataka government will collapse but it will even affect the performance of Congress party in the 2019 Lok Sabha elections.
On 18th September, the Enforcement Directorate (ED) registered a complaint against Shivakumar involving money laundering and hawala transactions. The FIR filed by the ED named five accused including DK Shivakumar. While A1 was DK Shivakumar, A2 was Sachin Narayan, (business partner of DK Shivakumar), A3 was Sunil Kumar Sharma, (a businessman from Bengaluru – owner of Sharma transports), A4 was Anjaneya Hanumanthiah (employee in Karnataka Bhawan, Delhi) and A5 was Rajendra (employee in Karnataka Bhawan, Delhi).