Search For "laundering"
Delhi: Robert Vadra seeks court's permission to travel abroad
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 9 (ANI): Businessman Robert Vadra on Monday filed an application in Delhi's CBI Court seeking its permission to travel abroad.
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Siddaramaiah may be responsible for Shivakumar's arrest: Karnataka BJP chi
Updated : 6 years, 11 months ago IST
Bagalkot (Karnataka) [India], Sept 8 (ANI): Karnataka's BJP unit president Nalin Kumar Kateel on Sunday claimed that former Chief Minister Siddaramaiah might be responsible for the arrest of Congress leader DK Shivakumar in a money laundering case.
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Karnataka: Former CM Kumaraswamy meets Cong leader Shivakumar's mother
Updated : 6 years, 11 months ago IST
Kanakapura (Karnataka) [India], Sept 6 (ANI): Janata Dal (Secular) leader and former Chief Minister of Karnataka, HD Kumaraswamy, met Karnataka Congress leader DK Shivakumar's mother here on Friday.
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AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 5 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the alleged AgustaWestland money laundering case.
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AgustaWestland case: Ratul Puri arrested by Enforcement Directorate
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday arrested businessman Ratul Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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'Political vendetta stronger than law': Shivakumar targets govt in Twitter
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 4 (ANI): Congress leader DK Shivakumar alleged that political vendetta had superseded law as a local court sent him to nine-day custody of the Enforcement Directorate (ED) in connection with an alleged money laundering case.
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D K Shivakumar sent to ED custody till Sept 13
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 4 (ANI): A Delhi court on Tuesday sent arrested Congress leader D K Shivakumar to Enforcement Directorate (ED) custody till September 13 in connection with an alleged money laundering case.
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ED seeks 14-days custody of D K Shivakumar
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday sought 14-days custody of arrested Congress leader D K Shivakumar from a Delhi court, asserting that he gave evasive replies and remained non-cooperative during the investigation into the alleged money laundering
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DK Shivakumar arrest: Violence breaks out during protest by Cong workers i
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Violence broke out here on Wednesday during protests by Congress workers against the arrest of their leader DK Shivakumar by the Enforcement Directorate (ED) in an alleged case of money laundering.
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Shivakumar has been persecuted actually, not prosecuted: Veerappa Moily
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Senior Congress leader Veerappa Moily on Wednesday defended D K Shivakumar, who was arrested by Enforcement Directorate (ED) in connection with an alleged money laundering case saying he has been "persecuted actually, not prosecuted".
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Clearly an example of political vendetta: Tharoor on Shivakumar's arrest
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 4 (ANI): Senior Congress leader Shashi Tharoor on Wednesday said that the arrest of party leader D K Shivakumar by Enforcement Directorate (ED) in connection with an alleged money laundering case is "very clearly an example of political vendetta".
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BJP practicing vendetta against Shivakumar: Cong leaders
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 4 (ANI): Some opposition leaders on Wednesday attacked the BJP government at the Centre saying it was engaging in politics of vendetta by subjecting Karnataka Congress leader D K Shivakumar to Enforcement Directorate (ED) probe and arresting him on money laundering ch
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