Search For "alleged money laundering case"
DK Shivakumar downplays allegations of corruptions leveled against him
Updated : 6 years, 9 months ago IST
Bengaluru [India], Aug 30 (ANI): Congress leader DK Shivakumar, who was summoned by the Enforcement Directorate (ED) in an alleged money laundering case, on Friday, downplayed the allegations of corruption levelled against him.
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Entire blood sucked by probe agencies: Shivakumar on ED's fresh summons
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): Karnataka Congress leader DK Shivakumar on Friday asserted that he will not run from the country after being summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case.
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IL&FS Row: Court sends two former executives to ED custody till June 25
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS executives to ED custody till June 25 for questioning in connection with an alleged money laundering case.
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Court extends interim protection to Vadra aide
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 6 (ANI): A Delhi Court extended interim protection granted to Manoj Arora, a close aide of Robert Vadra, till February 16 in an alleged money laundering case filed against him.
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Manoj Arora moves bail application, says 'being harassed'
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 7 (ANI): Manoj Arora, a close aide of businessman Robert Vadra on Monday moved an anticipatory bail application in Delhi's Patiala High Court in an alleged money laundering case.
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Journalist Upendra Rai's bail plea dismissed
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist Upendra Rai who was arrested in an alleged money laundering case.
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K'taka minister DK Shivakumar granted bail in money laundering case
Updated : 7 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sep 15 (ANI): The Special Economic Offences Court on Saturday granted bail to Karnataka Water Resources Minister DK Shivakumar and three others in connection with the alleged money laundering case.
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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 9 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti was questioned for around eight hours on Tuesday by the Enforcement Directorate (ED) officials in connection with the alleged money laundering of Rs. 8,000 crore.
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Money laundering case: CBI reaches Satyendra Jain's residence
Updated : 8 years, 9 months ago IST
New Delhi [India], June 19 (ANI): A Central Bureau of Investigation (CBI) team on Monday visited Delhi Health Minister Satyendra Jain's residence here in regard with an investigation pertaining to an alleged money laundering case.
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