Search For "alleged money laundering case"
Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 23 (ANI): The Delhi High Court on Monday adjourned till January 14 the hearing on a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an all
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 8 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
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Need to show strength: DK Shivakumar to Congress workers
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 24 (ANI): A day after he was granted bail in an alleged money laundering case, Congress leader DK Shivakumar on Thursday said Congress workers need to 'show strength'.
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Bail to DK Shivakumar has enhanced public confidence in judiciary : HD Dev
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Oct 23 (ANI): Former prime minister and JD(S) president HD Devegowda on Wednesday welcomed Delhi High Court's decision to grant bail to Karnataka Congress leader DK Shivakumar in connection with an alleged money laundering case. Devegowda said that it has enhan
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Delhi HC grants bail to D K Shivakumar in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 23 (ANI): The Delhi High Court on Wednesday granted bail to Karnataka Congress leader D K Shivakumar in connection with an alleged money laundering case.
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Delhi HC to pronounce order on DK Shivakumar's bail plea tomorrow
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 22 (ANI): The Delhi High Court will pronounce its judgement on Wednesday on a bail plea filed by former Karnataka minister DK Shivakumar in an alleged money laundering case.
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Delhi HC reserves order on D K Shivakumar's bail plea
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 17 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea of Karnataka Congress leader D K Shivakumar in an alleged money laundering case.
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ED files additional status report in Shivakumar money-laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday submitted an additional status report before the Delhi High Court in an alleged money-laundering case filed against Congress leader D K Shivakumar.
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Chidambaram's plea to surrender can't be entertained as IO not willing to
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 13 (ANI): A special court on Friday dismissed former union minister P Chidambaram's application seeking to surrender in an alleged money laundering case being probed by the Enforcement Directorate (ED).
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Shivakumar appeals supporters to ensure peace during Wednesday protest in
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 10 (ANI): Karnataka Congress leader DK Shivakumar, who is in ED custody in an alleged money laundering case, on Tuesday appealed his supporters to maintain law and order situation during a protest in Bengaluru on Wednesday.
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ED summons DK Shivakumar's daughter in money laundering case
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Sept 10 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Congress leader D K Shivakumar's daughter Aishwarya in connection with an alleged money laundering case, in which her father is an accused.
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