Search For "money laundering"
DK Shivakumar appears before ED in money laundering case
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): After being grilled for over five hours by the Enforcement Directorate (ED) yesterday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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'I will fully cooperate with you': DK Shivakumar tells ED; to appear again
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): Karnataka Congress leader D K Shivakumar, who on Friday appeared before the Enforcement Directorate here in connection with a money laundering case, said he had assured his full cooperation to the agency.
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DK Shivakumar arrives at ED office in New Delhi
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 30 (ANI): Congress leader DK Shivakumar on Friday appeared before the Enforcement Directorate (ED) in New Delhi after being summoned in connection with an alleged money laundering case.
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ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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DK Shivakumar downplays allegations of corruptions leveled against him
Updated : 6 years, 10 months ago IST
Bengaluru [India], Aug 30 (ANI): Congress leader DK Shivakumar, who was summoned by the Enforcement Directorate (ED) in an alleged money laundering case, on Friday, downplayed the allegations of corruption levelled against him.
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Entire blood sucked by probe agencies: Shivakumar on ED's fresh summons
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): Karnataka Congress leader DK Shivakumar on Friday asserted that he will not run from the country after being summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case.
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 10 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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CBI court defers order in surrender plea of Ratul Puri in AgustaWestland c
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 29 (ANI): A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
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Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 29 (ANI): The Enforcement Directorate on Thursday told the Supreme Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required as if his plea for anticipatory bail is given it would affect cases involving V
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ED can't share probe details till chargesheet is filed against Chidambaram
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): Solicitor General Tushar Mehta on Thursday apprised the Supreme Court that the Enforcement Directorate (ED) cannot share details of the investigation till the chargesheet is filed against former finance minister P Chidambaram in the INX Media money laundering
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CBI court reserves order on Ratul Puri's surrender application
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): Special CBI court on wednesday reserved the order on surrender application of Businessman Ratul Puri, who is accused in AgustaWestland money laundering case.
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Congress accuses Centre of vendetta politics in view of Haryana polls
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): The Congress on Tuesday accused the BJP-led government of political vendetta in view of Haryana assembly polls and said invoking 'money laundering' in a case related to Associated Journals Limited (AJL) in Panchkula was "rather absurd."
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