Saumya Varma’s LinkedIn profile reveals that she is a policy and political research consultant working with the office of Rajeev Gowda, the Chairman of All India Congress Committee since April 2017.
The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar.