Tri-Cities India > Blog > Nation Blogs > Money laundering case: ED summons ex-MP DK Suresh over Rs 25 crore fraud by impostor claiming to be his sister
Money laundering case: ED summons ex-MP DK Suresh over Rs 25 crore fraud by impostor claiming to be his sister
The Enforcement Directorate has summoned D.K. Suresh, brother of Karnataka’s Deputy CM D.K. Shivakumar, for questioning on June 19 in connection with a money laundering investigation. This investigation involves Aishwarya Gowd, who is accused of impersonating connections to high-profile figures, including falsely claiming a relationship with Suresh. She allegedly defrauded individuals of ₹20–25 crore by promising high returns on investments.