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.
Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.
Interestingly, the highest number of irregularities have been discovered in Channapatna and Kanakapura taluks of Ramanagaram district, from where both HD Kumaraswamy and DK Shivakumar have been elected.