Search For "money laundering"
Sonia Gandhi standing by me a message for whole country: DK Shivakumar
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 27 (ANI): Congress leader DK Shivakumar on Sunday said that party president Sonia Gandhi standing by him when he was arrested is a message for the whole country that the party stands by its workers.
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UK truck deaths: Driver charged with 39 counts of manslaughter
Updated : 6 years, 8 months ago IST
London [UK], Oct 27 (ANI): The driver of the truck which contained the bodies of 39 migrants has been charged with as many counts of manslaughter, conspiracy to traffic people, conspiracy to assist unlawful immigration and money laundering, the British police said on Saturday.
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Will fight for justice, says DK Shivakumar
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): Congress leader DK Shivakumar, who was granted bail by Delhi High Court in a money laundering case, said on Saturday that he will fight for justice.
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DK Shivakumar arrives in Bengaluru, welcomed by supporters
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): Congress leader DK Shivakumar received a warm welcome from his supporters at Bengaluru airport on Saturday after he arrived here following grant of bail by Delhi High Court in a money laundering case.
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ED moves SC against Delhi HC order granting bail to Shivakumar
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency.
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AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Need to show strength: DK Shivakumar to Congress workers
Updated : 6 years, 8 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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Delhi court extends Chidambaram's ED custody in INX media case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A special court in Delhi on Thursday extended the Enforcement Directorate (ED) custody of senior Congress leader P Chidambaram till October 30 in connection with the INX media money laundering case.
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Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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INX media case: Delhi HC issues notice to ED on Chidambaram's bail plea
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on Congress leader P Chidambaram's bail application in connection with the INX media money laundering case.
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"I am back": DK Shivakumar released from Tihar jail, thanks Sonia Gandhi
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Hours after Delhi High Court granted bail to senior Congress leader DK Shivakumar, the Karnataka leader walked out of Tihar jail here on Wednesday.
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