Search For "money laundering case"
ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi te
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 21 (ANI): The counsel appearing for Karnataka Congress leader D K Shivakumar in a money laundering case on Saturday told a Delhi court that the Enforcement Directorate (ED) is "desperate" to keep the latter in jail.
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Delhi: Further arguments on Shivakumar's bail plea resume in court
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 21 (ANI): Further arguments on the bail plea of jailed Karnataka Congress leader DK Shivakumar resumed on Saturday in Rouse Avenue Court here.
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Delhi court posts further arguments in DK Shivakumar's bail plea to Sept 2
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday posted the further arguments in a bail plea filed by jailed Karnataka Congress leader D K Shivakumar to September 21 in connection with a money laundering case.
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 6 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears before ED
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial cus
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Delhi court defers till tomorrow hearing on bail plea of DK Shivakumar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 18 (ANI): A Delhi court on Wednesday deferred till tomorrow the hearing on the bail plea of Karnataka Congress leader DK Shivakumar in connection with a money laundering case.
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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DK Shivakumar sent to judicial custody till Oct 1
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): A Delhi court on Tuesday sent Congress leader D K Shivakumar to judicial custody till October 1 in connection with a money laundering case.
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Chidambaram's plea to surrender can't be entertained as IO not willing to
Updated : 6 years, 6 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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Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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D K Shivakumar's ED custody extended till Sept 17 in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday extended till September 17 the Enforcement Directorate (ED) custody of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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