Search For "money laundering"
DK Shivakumar arrested in money laundering case, calls it 'politically mot
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 3 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Congress leader D K Shivakumar in connection with an alleged money laundering case.
Read More
DK Shivakumar arrested, Congress workers create ruckus outside ED office
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 3 (ANI): Congress workers on Tuesday gathered in large numbers outside the Enforcement Directorate’s (ED) office after the ag
Read More
I am a victim of BJP's politics of vengeance, vendetta: DK Shivakumar on h
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 3 (ANI): Congress leader DK Shivakumar on Tuesday congratulated the BJP after ED arrested him in an alleged money laundering case saying that he is a victim of BJP's politics of vengeance and vendetta.
Read More
Shivakumar's arrest yet another attempt by govt to distract people from it
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 3 (ANI): Terming the arrest of DK Shivakumar as "high-handed tactics and vendetta politics", the Congress on Tuesday said it is yet another attempt by the government to distract the public from their failed policies and economic crisis.
Read More
Karnataka Health Minister Sriramulu apologises for his remark against DK S
Updated : 6 years, 10 months ago IST
Bellary (Karnataka) [India], Sept 3 (ANI): Karnataka Health Minister B Sriramulu has apologised for his remark against Congress leader DK Shivakumar, who was arrested by the ED in connection with a money laundering case on late Tuesday evening.
Read More
ED arrests DK Shivakumar in money laundering case
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 3 (ANI): The Enforcement Directorate on Tuesday arrested Congress leader DK Shivakumar in connection with an alleged money laundering case.
Read More
AgustaWestland case: Court issues warrant to Tihar jail to produce Ratul P
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday issued a production warrant to Tihar jail authorities to produce businessman Ratul Puri before it tomorrow for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
Read More
Kumaraswamy comes to DK Shivakumar's defense, says he is strong enough to
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Sept 2 (ANI): In a veiled attack against the government, former Karnataka chief minister HD Kumaraswamy on Monday said that Congress leader DK Shivakumar, who is being questioned by the ED in a money laundering case, is strong enough to face this vindictive age
Read More
DK Shivakumar appears before ED for third time
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 2 (ANI): Congress leader DK Shivakumar on Monday appeared before the Enforcement Directorate (ED) for the third time in connection with a money laundering case.
Read More
Cong terms ED probing Shivakumar in money laundering case as 'highhanded t
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): Hours after the Enforcement Directorate (ED) grilled Congress troubleshooter DK Shivakumar in a money laundering case, party media-in charge Randeep Singh Surjewala on Saturday hit out at the Centre and called the investigation a "highhanded tactics and illeg
Read More
Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 10 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
Read More
Court to take cognizance of ED's supplementary charge sheet in case involv
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court has decided to take cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) on September 21 in a money laundering case involving RJD leader and Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailendra Kuma
Read More