Search For "money laundering"
AgustaWestland case: Ratul Puri arrested by Enforcement Directorate
Updated : 6 years, 10 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, 10 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New Delhi [India], Sept 4 (ANI): Congress leader DK Shivakumar alleged that political vendetta had superseded law as a local court sent him to nine-day custody of the Enforcement Directorate (ED) in connection with an alleged money laundering case.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, 10 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, 10 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, 10 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, 10 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, 10 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, 10 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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DK Shivakumar arrest: Congress workers protest in Karnataka, Delhi
Updated : 6 years, 10 months ago IST
Bengaluru/ New Delhi, [India], Sept 4 (ANI): Congress leaders and workers on Wednesday staged protest in various parts of the country including Bangalore, Mysuru, Ramnagara and Delhi against the arrest of party leader DK Shivakumar by the Enforcement Directorate (ED) in an alleged money l
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Central govt. 'harassing' Shivakumar to demoralise him and his supporters
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Sep 4 (ANI): Congress on Wednesday accused the Centre of political 'vendetta' while expressing their support for Karnataka leader DK Shivakumar hours after he was arrested by the Enforcement Directorate (ED).
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KSRTC buses targeted by protesters after DK Shivakumar's arrest by ED
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): After the arrest of Congress leader DK Shivakumar by Enforcement Directorate (ED) in connection with an alleged money laundering case, protests erupted in several parts of Karnataka wherein Karnataka State Road Transport Corporation (KSRTC) bus
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Congress slams Shivakumar's arrest, says Centre fabricating opponents
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 3 (ANI): Congress on Tuesday condemned what it called "highhanded tactics" allegedly used in arresting DK Shivakumar in a money laundering case and alleged that the Centre was fabricating its political opponents in false cases to "divert people's attention from its ma
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