ED Investigates Fraud: Ex-Congress MP DK Suresh Summoned

Fraud Case Involving Aishwarya Gowda and DK Suresh

Hyderabad: The Enforcement Directorate (ED) has called D.K. Suresh for questioning. Suresh is a former Member of Parliament. He is also the brother of Karnataka Deputy Chief Minister D.K. Shivakumar. The ED wants to talk to him about a money laundering case. This case involves a woman named Aishwarya Gowda. Suresh needs to appear on June 19.

The Accusations Against Aishwarya Gowda

Aishwarya Gowda is in judicial custody right now. The ED arrested her. She is accused of tricking many people. She did this by saying she had connections with important people. One of her claims was that she was related to D.K. Suresh. The ED wants to check if this is true.

DK Suresh’s Complaint

D.K. Suresh made a complaint against Aishwarya Gowda earlier. He said she used his name wrongly. She allegedly cheated a jeweler from the city of Rs 8.41 crores. The ED has already taken several luxury cars as part of the investigation. They are now looking into the money trail. They are also checking how much she pretended to be someone else.

Why Was DK Suresh Summoned?

The ED called D.K. Suresh to find out the truth. They want to know if his name was used wrongly for illegal gains. They are going to ask Suresh questions. They want to know what he knows about the woman.

How Aishwarya Gowda Tricked People

Aishwarya Gowda, who is 33 years old, is accused of a big fraud. She pretended to be the sister of Karnataka Congress MP D.K. Suresh. She used this fake identity to gain the trust of rich people. These included doctors, businessmen, and jewelers. She promised them high returns on their investments.

The Size of the Fraud

The ED says she tricked victims of about ₹20–25 crore. This includes a jeweler in Bengaluru. The jeweler lost nearly Rs 9.8 crore in cash and gold.

Important Points of the Case

• The ED has called D.K. Suresh for a money laundering investigation.
• Aishwarya Gowda is accused of tricking people by saying she is related to Suresh.
• Suresh made a complaint against Gowda for using his name wrongly.
• The ED has taken luxury cars and is looking into the money trail.
• Gowda allegedly tricked victims of ₹20–25 crore.