DK Shivakumar appears before ED in money laundering case
5 years, 4 months ago

DK Shivakumar appears before ED in money laundering case

India Today  

After being grilled for over five hours by the Enforcement Directorate on Friday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday. The 57-year-old leader asserted that he has not done anything wrong and will fully cooperate with the investigating agency. The agency had summoned Shivakumar late night on Thursday and asked him to appear before it the next day. I do not know why they summoned me under the Prevention of Money Laundering Act Act," he had said.

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History of this topic

ED summons Raj Kundra in porn biz case
Top News
1 month, 1 week ago

ED summons Raj Kundra in porn biz case

Hindustan Times  

Mumbai: The Enforcement Directorate’s Mumbai unit has summoned businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, for questioning on Monday as part of its money laundering investigation linked to the alleged production and circulation of pornographic content through mobile apps. ED summons Raj Kundra in porn biz case Kundra’s statement regarding his alleged role in the case will be …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
1 month, 1 week ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 3 weeks ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

DA case: Karnataka Lokayukta police begins probe against Dy CM DK Shivakumar
10 months ago

DA case: Karnataka Lokayukta police begins probe against Dy CM DK Shivakumar

New Indian Express  

BENGALURU: The Karnataka Lokayukta police have started the investigation into the alleged Rs 74.93 crore disproportionate assets case against Deputy Chief Minister and KPCC president DK Shivakumar, though the Central Bureau of Investigation did not respond to the request made by them to transfer details and records of the investigation done by it till the consent granted was withdrawn by …

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 …

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar
1 year, 2 months ago

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar

Op India  

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act against Shiv Sena leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari. ED is likely to issue summons to Ravindra Waikar and others accused in the case. Earlier, Ravindra Waikar was questioned by the ED for around eight hours in …

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, …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 4 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

SC okays ED probe against TN minister in jobs scam
1 year, 7 months ago

SC okays ED probe against TN minister in jobs scam

Hindustan Times  

The Supreme Court on Tuesday allowed the Enforcement Directorate to continue money laundering proceedings against Tamil Nadu power minister V Senthil Balaji, setting aside an order by the Madras high court directing a fresh probe into an alleged cash-for-job scam. The case pertains to allegations of bribe being allegedly taken by Balaji — now a DMK minister— from people seeking …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 8 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 8 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

ED questions Rahul Gandhi’s 'close aide' in money laundering case involving TMC's Saket Gokhale
1 year, 11 months ago

ED questions Rahul Gandhi’s 'close aide' in money laundering case involving TMC's Saket Gokhale

India TV News  

In a money laundering case, the Enforcement Directorate questioned and recorded the statement of Alankar Sawai, a "close aide" of Congress leader Rahul Gandhi. The federal probe agency summoned Sawai after it arrested 35-year-old Gokhale on January 25 while he was in the Gujarat Police’s custody in connection with alleged financial irregularities in raising funds through a crowd-funding platform. ED …

'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 …

Delhi excise policy 'scam': After businessman Vijay Nair, ED arrests liquor trader Sameer Mahendru
2 years, 3 months ago

Delhi excise policy 'scam': After businessman Vijay Nair, ED arrests liquor trader Sameer Mahendru

Firstpost  

Sources said he was taken into custody under the criminal sections of the Prevention of Money Laundering Act after he was put through a night-long questioning session. New Delhi: The ED on Wednesday morning arrested liquor businessman Sameer Mahendru in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said. The ED …

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 …

Not aware of the case for which I got ED summons, says Congress' DK Shivakumar
2 years, 3 months ago

Not aware of the case for which I got ED summons, says Congress' DK Shivakumar

Firstpost  

The ED had earlier arrested Shivakumar on 3 September, 2019 in a money-laundering case and the Delhi High Court granted him bail in October that year Bengaluru: Karnataka Congress president DK Shivakumar, who has been summoned by the Enforcement Directorate, on Friday said he was not aware of the case for which he has been asked to appear before the …

'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 …

Anil Parab to reappear before ED in money laundering case
2 years, 6 months ago

Anil Parab to reappear before ED in money laundering case

India TV News  

Highlights On May 26, ED conducted raids at seven locations in Pune and Mumbai ED had also filed a case under the sections of the Prevention of Money Laundering Act The raids were carried out at Parab's official as well as a private residence Anil Parab was summoned by the Enforcement Directorate again on Wednesday for questioning in connection with …

ED Notice to Gandhis Vendetta Politics, but Rahul to Appear Before Agency on Monday Morning: Digvijaya
2 years, 6 months ago

ED Notice to Gandhis Vendetta Politics, but Rahul to Appear Before Agency on Monday Morning: Digvijaya

News 18  

Accusing the BJP of indulging in vendetta politics, Congress veteran Digvijaya Singh on Sunday said party leader Rahul Gandhi will appear before the Enforcement Directorate in Delhi on Monday morning in connection with an alleged money laundering case. The ED had issued summons to Rahul Gandhi and Congress president Sonia Gandhi in the money laundering case linked to the National …

Rahul Gandhi asked to appear before ED on June 13
2 years, 7 months ago

Rahul Gandhi asked to appear before ED on June 13

The Hindu  

Former Congress president Rahul Gandhi will now have to appear before the Enforcement Directorate on June 13 for questioning in a money laundering case involving the party-owned National Herald newspaper, sources said on Friday. Both Mr. Gandhi and Congress president Sonia Gandhi have been summoned by the central agency after a fresh case in the National Herald newspaper-Associated Journal Limited …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 8 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The Hindu  

The Enforcement Directorate on Friday conducted raids at multiple premises, including that of Jharkhand mining secretary, in connection with a money laundering case linked to alleged embezzlement of ₹18 crore MGNREGA funds in Khunti district of the state, officials said. They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 8 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

India TV News  

Highlights Searches were carried out at 18 premises in Jharkhand, Bihar and West Bengal Premises of IAS officer and Jharkhand mining secretary Pooja Singhal were covered as part of action ED took cognisance of 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau The ED on Thursday conducted raids at multiple premises, including that of Jharkhand mining secretary …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
2 years, 10 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
2 years, 10 months ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody
2 years, 10 months ago

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody

Firstpost  

Malik in his plea says his arrest was illegal and has sought to be released immediately. The ED has also summoned Faraz Malik, son of Nawab Malik in the case. Mumbai: Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in …

ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim
2 years, 10 months ago

ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim

News 18  

Just a day after, the Enforcement Directorate was granted eight-day custody of Maharashtra Cabinet Minister Nawab Malik, by a special PMLA court in Mumbai in a money laundering case, the ED has begun its investigation into the alleged property deal between Nawab Malik and close aides of underworld don, Dawood Ibrahim. Read|Nawab Malik Funded Dawood’s Terror Network by Acquiring Illegal …

NCP leader Nawab Malik quizzed by ED in money laundering case
2 years, 10 months ago

NCP leader Nawab Malik quizzed by ED in money laundering case

India TV News  

Highlights Nawab Malik's links in relation to some property deals are under the radar of the ED He is being grilled in a money laundering probe linked to activities of Dawood and his aides Senior NCP leader and Maharashtra's Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai in connection with a money laundering …

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning
3 years, 2 months ago

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning

Firstpost  

The case against the former Maharashtra home minister was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Parambir Singh Mumbai: Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning …

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 …

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 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 …

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 …

Delhi HC issues notice to ED on Shivakumar’s bail plea in money laundering case
5 years, 3 months ago

Delhi HC issues notice to ED on Shivakumar’s bail plea in money laundering case

Live Mint  

New Delhi: The Delhi High Court on Monday issued a notice to the Enforcement Directorate on the bail application moved by senior Congress leader DK Shivakumar in a money laundering case filed by the probe agency under Prevention of Money Laundering Act Act. A special court had, last Wednesday, dismissed the Congress leader’s bail application. The ED had in September …

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 …

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 …

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 …

Congress leader DK Shivakumar to be produced in court today as Enforcement Directorate custody expires
5 years, 3 months ago

Congress leader DK Shivakumar to be produced in court today as Enforcement Directorate custody expires

Firstpost  

The court is likely to hear arguments on the bail application on Tuesday, when Shivakumar, arrested on 3 September by the ED, will be produced on expiry of his remand for custodial interrogation. New Delhi: Opposing the bail plea of Congress leader DK Shivakumar, the Enforcement Directorate claimed before a Delhi court on Monday that if released he may influence …

DK Shivakumar hospitalised for the third time while in ED custody
5 years, 3 months ago

DK Shivakumar hospitalised for the third time while in ED custody

India TV News  

Karnataka Congress MLA DK Shivakumar on Saturday was admitted to Ram Manohar Lohia hospital in New Delhi after he complained of high blood pressure. On Friday, Special judge Ajay Kumar Kuhar extended Shivakumar's custodial interrogation after the Enforcement Directorate sought 5-day extension of his custody. The criminal case was filed based on an Income Tax Department charge sheet filed against …

Delhi court extends DK Shivakumar's ED custody till 17 Sep, tells agency to take him for medical exam over health concerns
5 years, 3 months ago

Delhi court extends DK Shivakumar's ED custody till 17 Sep, tells agency to take him for medical exam over health concerns

Firstpost  

New Delhi: A Delhi court on Friday extended till 17 September the Enforcement Directorate custody of Karnataka Congress leader DK Shivakumar in connection with a money laundering case. Special Judge Ajay Kumar Kuhar asked the investigating agency to take the accused for medical examination after his counsel submitted he is “suffering from high blood pressure” and his health condition is …

DK Shivakumar case: ED discovers Rs 200 cr in 317 accounts, benami properties worth Rs 800 crore
5 years, 3 months ago

DK Shivakumar case: ED discovers Rs 200 cr in 317 accounts, benami properties worth Rs 800 crore

India Today  

The Enforcement Directorate claims to have discovered Rs 200 crore of unaccounted money, which allegedly belongs to Congress troubleshooter DK Shivakumar. The ED also claimed to have recovered documents pertaining to alleged benami properties of DK Shivakumar worth more than Rs 800 crore. In 2017, the Income Tax department had claimed to have detected unaccounted money worth over Rs 429 …

DK Shivakumar's daughter Aishwarya appears before ED in connection with money-laundering probe against him
5 years, 3 months ago

DK Shivakumar's daughter Aishwarya appears before ED in connection with money-laundering probe against him

Firstpost  

Karnataka Congress leader D K Shivakumar’s daughter Aishwarya appeared before the Enforcement Directorate here on Thursday in connection with its money-laundering probe against him New Delhi: Karnataka Congress leader D K Shivakumar’s daughter Aishwarya appeared before the Enforcement Directorate on Thursday in connection with its money-laundering probe against him, officials said. The Congress leader and former Karnataka Cabinet minister was …

Congress leader Shivakumar, daughter arrives at ED office for questioning
5 years, 3 months ago

Congress leader Shivakumar, daughter arrives at ED office for questioning

India TV News  

Aishwarya, daughter of Congress leader D K Shivakumar arrived at the office of Enforcement Directorate office on September 2019. The Congress leader and former Karnataka Cabinet minister was arrested by the ED on September 3 and are in the agency's custody. The criminal case was filed based on an Income Tax Department charge sheet filed against Shivakumar and others before …

Karnataka Congress supporters to hold protest in Bengaluru today against ex-minister DK Shivakumar's arrest
5 years, 3 months ago

Karnataka Congress supporters to hold protest in Bengaluru today against ex-minister DK Shivakumar's arrest

Firstpost  

DK Shivakumar, who is in ED custody in an alleged money laundering case, appealed his supporters to maintain law and order situation during a protest in Bengaluru on Wednesday. New Delhi: Karnataka Congress leader DK Shivakumar, who is in ED custody in an alleged money laundering case, on Tuesday appealed his supporters to maintain law and order situation during a …

Daily Bulletin: Congress to stage protests in Bengaluru against DK Shivakumar's arrest; 9/11 anniversary; day's top stories
5 years, 3 months ago

Daily Bulletin: Congress to stage protests in Bengaluru against DK Shivakumar's arrest; 9/11 anniversary; day's top stories

Firstpost  

Here are today’s top stories: Karnataka Congress to stage protests in Bengaluru over show solidarity against party leader DK Shivakumar’s arrest; CBI special court to summon Kalyan Singh in Babri demolition case in Lucknow today; and more Karnataka Congress to stage protests in Bengaluru over show solidarity against party leader DK Shivakumar’s arrest Karnataka Congress leader DK Shivakumar, who is …

ED summons Congress leader DK Shivakumar's daughter Aishwarya for questioning in money laundering case
5 years, 4 months ago

ED summons Congress leader DK Shivakumar's daughter Aishwarya for questioning in money laundering case

Firstpost  

A money laundering case was registered by the ED against Congress leader DK Shivakumar in September last year, based on a complaint filed by the Income Tax Department Bengaluru: The Enforcement Directorate on Tuesday issued summons to Congress leader DK Shivakumar’s daughter Aishwarya in connection with an alleged money laundering case, in which her father is an accused. Shivakumar was …

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