No respite for DK Shivakumar till October 1
5 years, 3 months ago

No respite for DK Shivakumar till October 1

Deccan Chronicle  

Bengaluru/New Delhi: In a setback for former minister D K Shivakumar, a Delhi court remanded him to 14-day judicial custody until October 1, while adjourning hearing on his bail plea to Wednesday afternoon. Designated judge Ajay Kumar Kuher asked officers of ED to take Mr Shivakumar to Ram Manohar Lohia hospital, from where he is to be brought back to court, for treatment on Wednesday afternoon when arguments on his bail application start again. In case of his admission in the hospital, the doctors shall hand over his custody to the Superintendent, Central jail, Tihar only on his discharge," the judge said, in his order at the end of arguments by senior counsel Mr Mukul Rohtagi and others representing Mr Shivakumar during his plea for bail, and Mr M K Nataraj, counsel of ED. In his counter, Mr Abhishek Manu Singhvi pleaded that Mr Shivakumar’s health was deteriorating and also countered the ED’s contention that the former minister held 317 bank accounts while his entire family operated only 20 bank accounts.

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History of this topic

'Circular Relied Upon By DK Shivakumar Not Applicable', IT Dept Says In Tax Evasion Case; Supreme Court Calls For Formal Affidavit
1 month ago

'Circular Relied Upon By DK Shivakumar Not Applicable', IT Dept Says In Tax Evasion Case; Supreme Court Calls For Formal Affidavit

Live Law  

In the plea filed by Karnataka Deputy Chief Minister DK Shivakumar seeking dismissal of charges against him in a tax evasion case, the Supreme Court today called on the Income Tax Department to file a formal affidavit with regard to its claim that the circular relied upon by Shivakumar is not applicable to the case.For context, the Congress leader relies …

Karnataka Covid-19 scam: DK Shivakumar promises strict action against accused
1 month ago

Karnataka Covid-19 scam: DK Shivakumar promises strict action against accused

India Today  

Karnataka Deputy Chief Minister DK Shivakumar has assured stringent action against those involved in the COVID-19 scam during the previous BJP government, emphasising that no one responsible for irregularities will be spared. Speaking to reporters after chairing the Cabinet Sub-Committee meeting on COVID-19 irregularities at Vidhana Soudha, Shivakumar said the government has received the report submitted by the Justice Cunha …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
4 months, 1 week ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case
5 months, 3 weeks ago

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case

The Hindu  

The Supreme Court on Monday dismissed a plea by Karnataka Deputy Chief Minister D.K. Shivakumar to quash a First Information Report registered by the Central Bureau of Investigation accusing him of corruption linked to a disproportionate assets case. Appearing before a Bench of Justices Bela M. Trivedi and SC Sharma, senior advocates Mukul Rohatgi and Vipin Sanghi, for Mr. Shivakumar, …

'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case
5 months, 3 weeks ago

'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case

India TV News  

Karnataka Deputy Chief Minister D K Shivakumar on Monday said he has done no wrong and will abide by the Supreme Cout order. His remark comes hours after the top court dismissed his petition challenging the CBI's FIR against him in the disproportionate assets case. Pointing out that CBI continues to conduct the investigation, Shivakumar said, "once our government withdrew, …

SC quashes ED case against Karnataka deputy chief minister DK Shivakumar
10 months ago

SC quashes ED case against Karnataka deputy chief minister DK Shivakumar

Hindustan Times  

The Supreme Court on Tuesday quashed a case lodged under the Prevention of Money Laundering Act against Karnataka deputy chief minister DK Shivakumar in view of its November 2023 ruling that criminal conspiracy, which is punishable under Section 120B of the Indian Penal Code, cannot be the only offence for initiating a money laundering probe. A bench of justices Surya …

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide
10 months ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law  

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

"Appointments to boards to be made only after consultations": DK Shivakumar
11 months, 1 week ago

"Appointments to boards to be made only after consultations": DK Shivakumar

Hindustan Times  

Karnataka Deputy Chief Minister DK Shivakumar said the appointments to boards and corporations were made only after taking everyone's opinion into account. "Appointments to boards to be made only after consultations": DK Shivakumar Speaking to reporters at his official residence in Kumara Park, he said, "Appointments to boards and corporations were finalised only after collecting the opinions of all. Many …

Tamil Nadu guv gave sanction to prosecute ex-AIADMK ministers, SC told
1 year, 1 month ago

Tamil Nadu guv gave sanction to prosecute ex-AIADMK ministers, SC told

Hindustan Times  

The submission made in the Supreme Court on Monday revealed that the Tamil Nadu governor RN Ravi sanctioned the prosecution of former ministers of the All India Anna Dravida Munnetra Kazhagam C Vijayabhaskar and B V Ramana over the illegal sale of gutkha. The submission was made during the apex court’s hearing on a petition filed by the Tamil Nadu …

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe
1 year, 2 months ago

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe

Hindustan Times  

After the Karnataka High Court rejected the plea to quash the CBI case in the disproportionate assets case, Karnataka Deputy Chief Minister DK Shivakumar on Thursday termed it a "political vendetta" adding that he is a victim of the BJP's political grudge. DK Shivakumar DK Shivakumar further said that he continues to have faith in the judiciary and will fight …

Will not run away, will respond to everything: DK Shivakumar on HC rejecting his petition
1 year, 2 months ago

Will not run away, will respond to everything: DK Shivakumar on HC rejecting his petition

Hindustan Times  

Deputy Chief Minister D K Shivakumar on Thursday reacted to the Karnataka High Court's rejection of his petition to quash the FIR in a disproportionate assets case against him, saying he has faith in the court and would fight the case and respond to allegations, within the framework of the law. Karnataka Deputy Chief Minister DK Shivakumar The court on …

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe
1 year, 2 months ago

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe

Live Law  

The Karnataka High Court today dismissed Deputy Chief Minister DK Shivakumar's plea to quash CBI's disproportionate assets case against him under provisions of the Prevention of Corruption Act. Single bench of Justice K Natarajan also vacated interim stay on CBI probe and ordered the central agency to complete its investigation and file the final report within 3 months. Shivakumar had …

Will you be the King? This is what Karnataka Deputy CM DK Shivakumar said when asked | VIDEO
1 year, 2 months ago

Will you be the King? This is what Karnataka Deputy CM DK Shivakumar said when asked | VIDEO

India TV News  

Karnataka political news: On being asked a question in Belagavi by the media that when Karnataka Deputy Chief Minister DK Shivakumar will become "the king" of state as wanted by his supporters, he replied, "My party has to decide". There's a time to talk about everything," said Karnataka Deputy CM on BJP leader KS Eshwarappa's 'Shivakumar will land up in …

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case
1 year, 2 months ago

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case

India TV News  

The Karnataka High Court on Thursday dismissed State Deputy Chief Minister DK Shivakumar's petition challenging the FIR registered by the CBI in disproportionate assets case. SC also upsets Shivakumar in DA case The Supreme Court on Monday refused to vacate the interim stay on the CBI's investigation into the disproportionate assets case against Shivakumar. A bench of Justices Aniruddha Bose …

Karnataka Deputy CM DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it
1 year, 2 months ago

Karnataka Deputy CM DK Shivakumar hits back at BJP, says cash recovered from IT raids is linked to it

India TV News  

Reacting to the recovery of huge amounts of cash during IT department raids in Karnataka, the state Deputy Chief Minister DK Shivakumar said the Bharatiya Janata Party is behind the corruption and the BJP is the foundation of corruption. Earlier, BJP leader Ravi Shankar Prasad on Monday targeted Congress and its leader Rahul Gandhi after Income Tax sleuths recovered more …

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case
1 year, 2 months ago

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Hindu  

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. Mr. Raju had pleaded for an order of interim stay of the High Court decision and allowing the investigation to go on. On October 3, …

DK Shivakumar: In striking distance of becoming next Karnataka CM, Congress leader faces a party over self litmus test
1 year, 7 months ago

DK Shivakumar: In striking distance of becoming next Karnataka CM, Congress leader faces a party over self litmus test

Firstpost  

This has been a guiding principle for DK Shivakumar, currently a contender for the coveted post of chief minister. But according to those familiar with Shivakumar’s attitude and worldview, rule out a possibility of a rebellion in case veteran Siddaramaiah is chosen ahead of the Karnataka Pradesh Congress unit chief. In a News18 Town Hall, the Karnataka Pradesh Congress Committee …

Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets case
1 year, 8 months ago

Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets case

Hindustan Times  

The Karnataka High Court on Thursday dismissed Congress leader DK Shivakumar plea challenging the Bharatiya Janata Party-led state government's decision seeking a Central Bureau of Investigation probe into the disproportionate assets case against him. Karnataka Congress president DK Shivakumar Karnataka Congress chief Shivakumar, who had questioned the State government's move, had filed an application saying that the Karnataka government's order …

HC extends stay on CBI probe against DK Shivakumar in disproportionate assets case
1 year, 9 months ago

HC extends stay on CBI probe against DK Shivakumar in disproportionate assets case

India Today  

In a big relief for DK Shivakumar, the Karnataka High Court extended the stay on CBI proceedings against the Congress leader till April 6 in connection with a disproportionate assets case. The High Court also granted time till April 6 for the Karnataka government to file objections to another petition filed by DK Shivakumar challenging the sanction granted by the …

Bombay High Court Dismisses Petition Challenging Appointment of Complainant's Erstwhile Lawyer As Special Public Prosecutor In Murder Case
1 year, 11 months ago

Bombay High Court Dismisses Petition Challenging Appointment of Complainant's Erstwhile Lawyer As Special Public Prosecutor In Murder Case

Live Law  

The Bombay High Court has upheld the appointment of Ujwala Pawar as Special Public Prosecutor in the trial case related to the murder of Advocate Sambhaji Rajaram in Maharashtra’s Ahmednagar. The bench passed the order on a petition by one Shivaji Take and his son Sharad Take against the Notification dated 30th September 2021 issued by the State appointing Pawar …

A. Raja appears before Chennai special court in disproportionate assets case
2 years ago

A. Raja appears before Chennai special court in disproportionate assets case

The Hindu  

Former Union Telecom Minister and sitting DMK MP A. Raja on Tuesday, appeared before a special court in Chennai, for allegedly amassing disproportionate wealth when he was a Minister. The Central Bureau of Investigation had registered a disproportionate assets case against the former Minister and 16 others, including his family members and associates, on August 18, 2015. On completion of …

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 years, 2 months ago

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

Live Law  

The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case.A division bench of Justice Mukta Gupta and Justice Anish Dayal sought response of ED, while listing the matter for next hearing on December 15. The Delhi High Court …

Was quizzed in National Herald case too, claims DK Shivakumar after exiting ED office
2 years, 3 months ago

Was quizzed in National Herald case too, claims DK Shivakumar after exiting ED office

India Today  

Karnataka Congress Party chief DK Shivakumar alleged that he was questioned regarding Young Indian Private Limited by the Enforcement Directorate on Monday. The ED questioned DK Shivakumar for over five hours on Monday in connection with a new case lodged against him under the Prevention of Money Laundering Act. CASE AGAINST DK SHIVAKUMAR DK Shivakumar, who is actively involved in …

Disproportionate assets case: DK Shivakumar moves High Court against CBI
2 years, 5 months ago

Disproportionate assets case: DK Shivakumar moves High Court against CBI

Firstpost  

The Income Tax Department conducted a search of Shivakumar’s properties in Karnataka and Delhi on 2 August 2017 Bengaluru: The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him. Senior counsels BV Acharya and CH Jadhav …

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar
2 years, 6 months ago

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar

Hindustan Times  

Karnataka Congress chief DK Shivakumar - being interrogated by the Enforcement Directorate in a money laundering case - has been summoned by a Delhi court next week. Karnataka Congress leader DK Shivakumar is being interrogated by the Enforcement Directorate in a money laundering case. The Karnataka Congress chief was arrested by the ED in September 2019 and granted bail by …

Third FIR against DK Shivakumar for flouting Covid norms during Mekedatu padayatra
2 years, 11 months ago

Third FIR against DK Shivakumar for flouting Covid norms during Mekedatu padayatra

Deccan Chronicle  

Bengaluru: As Congress launched its 11-day padayatra seeking early implementation of the Mekedatu drinking water project on Sunday, Karnataka Congress President DK Shivakumar stirred troubled waters for himself as three FIRs have been filed against him on allegations of flouting COVID-19 norms. On January 11, the second case has been filed against Karnataka Congress president DK Shivakumar for violating COVID-19 …

Karnataka Congress Chief Shivakumar Appears Before CBI in Disproportionate Assets Case
4 years, 1 month ago

Karnataka Congress Chief Shivakumar Appears Before CBI in Disproportionate Assets Case

News 18  

Congress Karnataka unit president D K Shivakumar on Wednesday appeared before CBI officials in Bengaluru for questioning in connection with a disproportionate assets case registered against him, sources said. The CBI had served Shivakumar a notice on November 19 asking him to appear on November 23 but he had sought time citing pre-arranged meetings at Ballari, Maski and Basava Kalyan. …

Karnataka Congress chief DK Shivakumar summoned by CBI in disproportionate assets case on Nov 25
4 years, 1 month ago

Karnataka Congress chief DK Shivakumar summoned by CBI in disproportionate assets case on Nov 25

India TV News  

Karnataka Congress chief DK Shivakumar has been summoned by the Central Bureau of Investigation on November 25, 2020 in connection with the CBI raid that took place at his residence on October 5. According to CBI sources, before filing the case, the CBI went through documents submitted by Income Tax department and Enforcement Directorate to see whether a case of …

Karnataka Congress Chief Shivakumar Gets CBI Summons in Disproportionate Assets Case
4 years, 1 month ago

Karnataka Congress Chief Shivakumar Gets CBI Summons in Disproportionate Assets Case

News 18  

Congress Karnataka unit president D K Shivakumar on Saturday said he has received summons from the CBI in connection with a disproportionate assets case, and he will be appearing before the investigating agency on November 25. Speaking to reporters here, he said CBI has asked him to appear on November 23 at around 4 pm, but it will not be …

'Politically motivated': DK Shivakumar on CBI's Rs 75 cr disproportionate assets case
4 years, 3 months ago

'Politically motivated': DK Shivakumar on CBI's Rs 75 cr disproportionate assets case

India TV News  

Karnataka Congress President D K Shivakumar on Monday termed searches conducted by CBI on properties linked to him at 14 places as "politically motivated" and said he would not bow down to "conspiracies or pressure tactics to shut him up". CBI has said that the searches at 14 locations, including in Karnataka, Delhi and Mumbai at the premises linked to …

SC Refuses To Stay Proceedings Against DK Shivakumar's On Tax Evasion Charges, IT Dept. To File Reply
4 years, 4 months ago

SC Refuses To Stay Proceedings Against DK Shivakumar's On Tax Evasion Charges, IT Dept. To File Reply

Live Law  

The Supreme Court on Thursday refused to grant a stay in the plea filed by Karnataka Congress President, DK Shivakumar on the Income Tax Evasion Case against them.A bench of Chief Justice SA Bobde, Justices AS Bopanna & V. Ramasubramaniun allowed the Income Tax department to file their reply in the case and adjourned the case for further consideration after …

Karnataka HC Rejects Plea By Relative Of DK Shiva Kumar Against Consent Given For CBI Investigation In To Corruption Charges
4 years, 5 months ago

Karnataka HC Rejects Plea By Relative Of DK Shiva Kumar Against Consent Given For CBI Investigation In To Corruption Charges

Live Law  

The Karnataka High Court rejected a petition filed by a close relative of formerMinister D.K. The Karnataka Government under Section 6 of the Delhi Special Police Establishment Act, 1946 gave permission to the CBI to investigate the alleged offences of corruption against DK Shivkumar and other officials of the Government of Karnataka after seeking opinion from the Advocate General of …

Congress leader DK Shivakumar wants an FIR to be registered against the cop who filed an FIR against Sonia Gandhi: Here are details
4 years, 7 months ago

Congress leader DK Shivakumar wants an FIR to be registered against the cop who filed an FIR against Sonia Gandhi: Here are details

Op India  

A day after an FIR was filed against Congress-interim president Sonia Gandhi, Karnataka Pradesh Congress Committee President DK Shivakumar on Thursday wrote to Karnataka Chief Minister BS Yediyurappa demanding the withdrawal of the case registered against Sonia Gandhi over tweets by the party on PM CARES Fund. Have written to CM @BSYBJP demanding withdrawal of the FIR I also urge …

Supreme Court dismisses ED plea challenging DK Shivakumar's bail in money laundering case
5 years, 1 month ago

Supreme Court dismisses ED plea challenging DK Shivakumar's bail in money laundering case

Firstpost  

The Supreme Court on Friday dismissed the Enforcement Directorate’s plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case New Delhi: The Supreme Court on Friday dismissed the Enforcement Directorate’s plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case. …

D K Shivakumar's Wife And Mother Tell Delhi HC That They Are Yet To Receive Fresh ED Summons
5 years, 2 months ago

D K Shivakumar's Wife And Mother Tell Delhi HC That They Are Yet To Receive Fresh ED Summons

Live Law  

Usha Shivakumar and Gowarma, the wife and mother of Karnataka Congress leader DK Shivakumar, on Wednesday informed the Delhi High Court that they have not received the fresh summons which were purported to be issued by the ED.The Petitioners also argued before Justice Brijesh Sethi that the amended petition cannot be filed without receiving the fresh summons. Usha Shivakumar and …

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case
5 years, 2 months ago

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case

Firstpost  

DK Shivakumar was arrested by the Enforcement Directorate on 3 September in a money laundering case Bengaluru: Hundreds of Congress workers and supporters of senior party leader DK Shivakumar, who was released on bail from a Delhi prison in a money laundering case, gave him a grand welcome as he landed at the city airport on Saturday afternoon. The 57-year-old …

Rousing welcome to Congress leader Shivakumar in Karnataka
5 years, 2 months ago

Rousing welcome to Congress leader Shivakumar in Karnataka

India TV News  

Shivakumar, 57, returned to a rousing welcome at the city airport on Saturday, nearly two months after he flew to Delhi on being summoned by the Enforcement Directorate in a money laundering case, a party official said. He was in custody in connection with a case under the Prevention Money Laundering Act 2002, filed on a complaint by the Income-Tax …

DK Shivakumar released from Tihar Jail after HC grants him bail in money laundering case
5 years, 2 months ago

DK Shivakumar released from Tihar Jail after HC grants him bail in money laundering case

India TV News  

Karnataka Congress leader D K Shivakumar was released from Tihar Jail on Wednesday evening following the Delhi High Court order granting him bail, said a jail official. Shivakumar was arrested by the ED on September 3 in the money laundering case. He was lodged in Tihar jail under judicial custody and had challenged the trial court's order denying him bail …

Sonia Gandhi meets D K Shivakumar in Tihar jail
5 years, 2 months ago

Sonia Gandhi meets D K Shivakumar in Tihar jail

India TV News  

Congress president Sonia Gandhi on Wednesday morning met Karnataka Congress leader D K Shivakumar in Tihar jail and enquired about his welfare. Shivakumar, a seven-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi -- and others for alleged offences under the Prevention of Money Laundering Act. The case was based on …

Sonia Gandhi meets DK Shivakumar in Tihar jail, assures him of all support
5 years, 2 months ago

Sonia Gandhi meets DK Shivakumar in Tihar jail, assures him of all support

India Today  

Congress president Sonia Gandhi on Wednesday morning met Karnataka Congress leader DK Shivakumar in Tihar jail and assured him of all support from the party. Gandhi told Shivakumar that this is a case of "political vendetta" and other Congress leaders are also being targeted like this by the BJP government at the Centre, he said. Earlier, Gandhi had met former …

Shivakumar's custody extended till October 25
5 years, 2 months ago

Shivakumar's custody extended till October 25

India TV News  

A court in New Delhi on Tuesday extended till October 25 the judicial custody of Congress leader D.K. Also a former Karnataka minister, Shivakumar was produced before a special judge at Rouse Avenue Court on the expiry of his judicial custody. Thereafter, the Department lodged cases against the Congress leader and his four associates under Sections 277 and 278 of …

Enforcement Directorate summons Shivakumar’s wife and mother for questioning
5 years, 2 months ago

Enforcement Directorate summons Shivakumar’s wife and mother for questioning

Live Mint  

The Enforcement Directorate on Monday summoned the wife and mother of jailed senior Congress leader D. K. Shivakumar for questioning in a case related to money laundering. Shivakumar, one of the tallest leaders of the Congress in Karnataka has been embroiled in the case after ED, in September last year, filed money laundering charges against the former Karnataka minister. The …

After ED, now CBI to lodge case against Congress's DK Shivakumar
5 years, 3 months ago

After ED, now CBI to lodge case against Congress's DK Shivakumar

India Today  

In further trouble for the troubleshooter of Congress, DK Shivakumar, the Central Bureau of Investigation is expected to register a case against him. As per senior CBI officials, the agency is presently going through the documents provided by the Income Tax department and Enforcement Directorate, based on which an FIR will be lodged against DK Shivakumar. The ED, during the …

CBI Court Extends DK Shivakumar's Judicial Custody Till Oct 15; Allows ED to Interrogate Him For 2 Days
5 years, 3 months ago

CBI Court Extends DK Shivakumar's Judicial Custody Till Oct 15; Allows ED to Interrogate Him For 2 Days

Live Law  

Special CBI Judge Ajay Kumar Kuhar on Tuesday extended prominent Congress leader DK Shivakumar's judicial custody till October 15 in a money laundering case.The Judge has also allowed Enforcement Directorate to interrogate the leader from Karnataka in custody for two days - October 4 and 5. Special CBI Judge Ajay Kumar Kuhar on Tuesday extended prominent Congress leader DK Shivakumar's …

What is being done to Shivakumar is unfair: Congress
5 years, 3 months ago

What is being done to Shivakumar is unfair: Congress

The Quint  

New Delhi, Sep 26 The Congress on Thursday slammed the BJP-led Central government over the arrest of former Karnataka Minister and senior party leader D.K. "They also told him that they came to meet him on interim Congress Chief Sonia Gandhi's request," Suresh said Shivakumar has adjusted to the life and routine in jail, and he was waiting for the …

Delhi court rejects DK Shivakumar’s bail plea in money laundering case
5 years, 3 months ago

Delhi court rejects DK Shivakumar’s bail plea in money laundering case

Live Mint  

New Delhi: A special court on Wednesday dismissed the bail application of Karnataka Congress leader D K Shivakumar, arrested in a money laundering case filed by the Enforcement Directorate under the Prevention of Money laundering Act Act. The ED had in September last year registered the money laundering case against Shivakumar and a few others. The case was based on …

Delhi High Court to hear Shivakumar's plea seeking copy of his statements recorded by ED
5 years, 3 months ago

Delhi High Court to hear Shivakumar's plea seeking copy of his statements recorded by ED

India TV News  

The Delhi High Court Friday said it would hear on September 26 the plea by Karnataka Congress leader D K Shivakumar seeking copy of his statements recorded by the Enforcement Directorate in a money laundering case. Shivakumar, arrested by the ED on September 3, sought the court's direction to call for the transcript of his statements recorded by an Assistant …

DK Shivakumar sent to Tihar Jail after discharge from Delhi's RML Hospital, will remain in judicial custody till 1 October
5 years, 3 months ago

DK Shivakumar sent to Tihar Jail after discharge from Delhi's RML Hospital, will remain in judicial custody till 1 October

Firstpost  

Karnataka Congress leader DK Shivakumar was taken to Tihar Jail after getting discharged from RML hospital in New Delhi. Shivakumar, arrested on 3 September by the ED in a money laundering case, was produced before the court on Tuesday, which had sent him to judicial custoday till 1 October. A day after Karnataka Congress leader DK Shivakumar told a Delhi …

DK Shivakumar sent to judicial custody till 1 Oct; Delhi court to hear Karnataka Congress leader's bail plea tomorrow
5 years, 3 months ago

DK Shivakumar sent to judicial custody till 1 Oct; Delhi court to hear Karnataka Congress leader's bail plea tomorrow

Firstpost  

Shivakumar, arrested on 3 September by the ED in a money laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation. Two weeks after ED arrested Karnataka Congress leader DK Shivakumar in a money laundering case, a Delhi court on Tuesday sent him to 14-day judicial custody. The Congress leader’s counsels — senior advocates AM …

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