Delhi court sends Congress leader DK Shivakumar to judicial custody till October 1

Shivakumar, arrested on September 3 by the ED in a money laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation.

Published: 17th September 2019 07:15 PM  |   Last Updated: 17th September 2019 08:00 PM   |  A+A-


Congress leader DK Shivakumar.(Photo| Arun Kumar/EPS)


NEW DELHI: A Delhi court Tuesday sent Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by Enforcement Directorate, to 14-day judicial custody.

Special judge Ajay Kumar Kuhar directed the ED to take Shivakumar to hospital first and to see whether doctor suggests admitting him there.

"It is directed that the accused be first taken to the hospital and only after his medical condition is opined to be stable, he be sent to judicial custody in Central Jail, Tihar. The accused is remanded to judicial custody till October 1," the judge said in the order.

The court has listed Shivakumar's bail plea for hearing on Wednesday at 3.30 pm.

The judge said that in case the MLA is admitted to the hospital, his custody be taken over by the Superintendent of Tihar jail and the doctors hand over his custody only on his discharge.

"In case, he is admitted in the hospital, his custody shall be taken over by the Superintendent Central jail, Tihar who shall provide guards for the accused. In case of his admission in the hospital, the doctors shall hand over his custody to the Superintendent, Central jail, Tihar only on his discharge," said the judge.

READ| Karnataka HC dismisses appeals filed by DK Shivakumar and three others in ED case

The judge also said that in case Shivakumar was taken to Tihar jail, then the authorities permit him to take his medicines subject to the approval of doctor on duty in the jail.

The court took into consideration the medical records of Shivakumar, which said that he suffered from hypertension and fluctuating blood pressure and has undergone angioplasty earlier and is on a heavy medical dosage.

The probe agency claimed in the court that his interrogation was yet to be completed and sought permission from the judge to question him during the judicial custody.

Additional Solicitor General (ASG) K M Nataraj and Special Public Prosecutors Amit Mahajan, N K Matta and Nitesh Rana, appearing for the ED, told the court that Shivakumar's health condition did not allow his effective questioning.

The Congress leader's counsels opposed the ED plea for judicial custody and sought his bail on medical grounds.

Senior advocates A M Singhvi and Mukul Rohatgi, appearing for Shivakumar, submitted in the court that the MLA's health condition was very serious and he was close to a heart attack; therefore, he be granted bail.

The ASG told the court that Shivakumar was taken to hospital as directed by court and due to his aliment, his interrogation could not be continued.

Singhvi further said that only Rs 41 lakh was recovered from Shivakumar and not Rs 8.5 crore, as alleged by the ED and now surprisingly the figure has become Rs 143 crore.

He alleged that ED is biased and mala fide and is lying before the court about the investigation. The agency's claim about 317 bank accounts was only to spoil Shivakumar's image in media and public, he added.

Rohatgi, also representing Shivakumar and seeking bail for him, said he was a 7-time MLA and not a flight risk.

It is a case based on documentary evidence and there was no ground to keep Shivakumar in custody as he has no criminal antecedent, he said.

Rohatgi further said that this is a case of granting bail and the court can impose conditions; if not, then granting medical bail to Shivakumar should be considered.

Opposing the bail plea, ED said that it had taken care of his medical conditions.

It also alleged that laundering of money took place through bank accounts of the MLA and his family members.

Shivakumar, arrested on September 3 by the ED in a money-laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation.


Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on are those of the comment writers alone. They do not represent the views or opinions of or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. reserves the right to take any or all comments down at any time.

flipboard facebook twitter whatsapp