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Jun 17, 2025 04:09 PM IST Suresh, a former MP, has been requested to depose on June 19 and get his assertion recorded underneath the Prevention of Money Laundering Act (PMLA), sources mentioned. The Enforcement Directorate has summoned Congress chief D Okay Suresh, youthful brother of Karnataka deputy CM D Okay Shivakumar, for questioning in an alleged dishonest case linked to a cash laundering probe towards an area girl, official sources mentioned on Tuesday. DK Suresh had lodged a grievance with the Bengaluru Police, saying his title was being “misused”.(ANI/File) Suresh, a former MP, has been requested to depose on June 19 and get his assertion recorded underneath the Prevention of Money Laundering Act (PMLA), the sources mentioned. The federal probe company had arrested the native girl — 33-year-old Aishwarya Gowda — in April following searches towards her and Congress MLA Vinay Kulkarni. The ED had then mentioned in a press release that the girl claimed proximity with varied “high-profile” politicians and cheated folks by promising them excessive returns towards gold, money and financial institution deposits. She is alleged to have used the title of Suresh and claimed to be his sister. Suresh had additionally lodged a grievance with the Bengaluru Police, saying his title was being “misused”. The ED is known to have recorded the assertion of Kulkarni as a part of the investigation. The cash laundering case towards Gowda and her husband, Harish KN, other than others, stems from varied FIRs filed at totally different police stations in Karnataka.
