Archive · 24 Jun 2025
ED Files Charge Sheet in Aishwarya Gowda Money Laundering Case
The Enforcement Directorate (ED) has charged 18 people, including Aishwarya Gowda, with money laundering.
Gowda is accused of tricking people into investing money by promising high returns and claiming to know powerful politicians.
She allegedly used the name of D K Suresh, a former MP, falsely claiming to be his sister.
The ED's investigation is based on multiple police reports that say Gowda and others took money but didn't pay back what was promised.
Suresh has denied any connection and filed a police complaint.
The ED filed a charge sheet against 18 people, including Aishwarya Gowda.
Gowda is accused of cheating individuals by promising high returns and claiming connections to high-profile politicians.
The ED arrested Gowda in April following searches.
D K Suresh, a former MP, was questioned in connection with the case.
The money laundering case stems from multiple FIRs filed by the Karnataka Police.
- Who
- The Enforcement Directorate (ED), Aishwarya Gowda, D K Suresh, and others.
- What
- The ED filed a charge sheet against 18 people in a money laundering case.
- When
- June 21, 2024.
- Where
- Bengaluru, Karnataka.
- Why
- To investigate allegations of cheating and money laundering.
D K Suresh's Stance
ED's Investigation
Relationship to the Accused
D K Suresh's Stance
D K Suresh denies knowing Aishwarya Gowda.
ED's Investigation
The ED is investigating her alleged fraudulent activities.
- Subject of Investigation
- Aishwarya Gowda
- Involved Agency
- Enforcement Directorate (ED)
- Accusations
- Cheating, Money Laundering
- Former MP Involved
- D K Suresh (questioned)
- Case Status
- Charge sheet filed
Sources
Former MP D K Suresh appears before ED in fraud case against woman
Former MP DK Suresh Appears Before ED in Bengaluru in Fraud Case Linked to Woman
Karnataka: ED attaches Rs 4 cr worth assets in Aishwarya Gowda ‘fraud’ case