Bengaluru, Jan 16: Senior Congress leader K J George on Thursday appeared before the Enforcement Directorate officials here in connection with a FEMA case.
The former minister is being investigated by the ED for probable violation of provisions of the Foreign Exchange Management Act.
The ED had recently issued summons to George.
Speaking to reporters after appearing before the ED, George said he has answered to the officials' queries and will cooperate further also.
"ED had issued me summons, as a law abiding citizen, I have answered and gave documents to whatever they asked.
Further also if they call me...I will cooperate and provide necessary documents," he said, without divulging any details.
George clarified that no summons has been issued by the ED to members of his family.
"If required they (ED officials) will call me again, and I'm ready to cooperate," the congress leader added.
Last year, the president of the Karnataka Rashtra Samithi Ravi Krishna Reddy had complained to the ED seeking a probe into the alleged money laundering and properties held by George and his family members in the United States.
Responding to a question about a defamation case filed by him against those who have levelled the allegations, George said "Just because ED has called me for questioning, I'm not proved guilty."
"Anyone can complain to agencies like the Income Tax or ED or Lokayukta, but my only objection is with going to the press to project someone as guilty," he said.
"...going to the press with an intention to do a propaganda against me..someone who is in public life-- to project me as guilty is wrong, so I have filed defamation case stating the allegations are false," he added.
George is the third senior Congress leader from Karnataka to face an ED probe after D K Shivakumar and B Z Zameer Ahmed Khan.
Shivakumar was arrested by the agency in a money laundering case and was kept in Tihar Jail, until he got bail in October, while Khan was summoned in connection with the multi-crore IMA group Ponzi scam case.
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Finally!!! Great job!
It is a mystery why the Saravana Group does not attract the attention of any agency.
Raid them thoroughly and destroy this nest of black money hungry snakes.
Tax raids were almost forgotten during the last 10 years of congress rule! Why? Same intelligence was there, but it was used to force the target to give donations to party fund.
Reliance Jewelers and Gujjus are not making good business. Time to raid these south Indian companies.
missionaries money. their family has three different groups.. one more gold loan group having more than 10000 branches in all over India, even they penetrated place like munger,jamalpur, gonda, like small towns.. Where ever they working they placed kerla Christian should be there and he/she is responsible & coordinator between local church authority & foreign donor/ conversion group.
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