'Circular Relied Upon By DK Shivakumar Not Applicable', IT Dept Says In Tax Evasion Case; Supreme Court Calls For Formal Affidavit
3 months, 2 weeks 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 on a. 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. Three of these have been filed by the IT Department challenging a Karnataka High Court order, whereby the order of the Trial Court discharging Shivakumar in 3 prosecution complaints - filed by the IT Department alleging offences under Section 276C of IT Act and Section 201/204 IPC - was upheld. Appearance: Senior Advocates Arvind Datar, CA Sundaram, Ranjit Kumar, PB Suresh and S Nagamuthu alongwith Advocates Mayank Jain, Parmatma Singh, Madhur Jain, Arpit Goel and Aakriti Dhawan ; ASG N Venkatraman Case Title: D.K SHIVAKUMAR Versus THE INCOME TAX DEPARTMENT, SLP No.

Karnataka Supreme Court Tax Tax Evasion Prosecution Income Department Filed Shivakumar Court Order Circular Case Supreme It Department Tax Evasion Case Formal Affidavit  court  order  income  dk  department  filed  shivakumar  evasion  dept  circular  case  supreme  prosecution  relied  formal  tax

History of this topic

Karnataka High Court quashes ED summons to Siddaramaiah's wife in Muda case
Trending News
3 weeks ago

Karnataka High Court quashes ED summons to Siddaramaiah's wife in Muda case

India Today  

In a major relief to Karnataka Chief Minister Siddaramaiah, the Karnataka High Court quashed the Enforcement Directorate summons issued to his wife, BM Parvathi, and Urban Development Minister Byrathi Suresh in connection with the Mysore Urban Development Authority land allotment case. On February 5, the Karnataka High Court extended the stay on the ED summons until February 20, providing continued …

Merely Paying Penalty For Wilful Delay In Filing Income Tax Returns Does Not Exonerate Assessee From Being Prosecuted: Karnataka High Court
1 month, 3 weeks ago

Merely Paying Penalty For Wilful Delay In Filing Income Tax Returns Does Not Exonerate Assessee From Being Prosecuted: Karnataka High Court

Live Law  

The Karnataka High Court has refused to quash prosecution initiated by the Income Tax Department against an assessee who had willfully failed to submit his income tax returns in time for the Assessment Years 2012- 13 to 2015-16 and thereby committed the alleged offence. It said, “Delay in filing of the income tax returns would not only result in payment …

Tax Weekly Round-Up: January 20 - January 26, 2025
2 months ago

Tax Weekly Round-Up: January 20 - January 26, 2025

Live Law  

SUPREME COURT Supreme Court Sets Aside Excise Duty Demand On Oil Marketing Companies For Inter-Supply Of Petroleum Products Case Title: Bharat Petroleum Corporation Ltd. versus Commissioner of Central Excise Nashik Commissionerate Case no. A bench comprising Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar said that the petition filed by BJP leader Ashwini Upadhyay was "badly drafted" and …

SC notice to Karnataka, DK Shivakumar on CBI plea against withdrawal of consent by state govt
4 months, 2 weeks ago

SC notice to Karnataka, DK Shivakumar on CBI plea against withdrawal of consent by state govt

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency for investigating a disproportionate assets case against the Congress leader. The current Karnataka cabinet headed by Chief Minister Siddaramaiah on November …

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case
8 months, 1 week 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
8 months, 1 week 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
1 year 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
1 year 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 …

SC quashes proceedings against Karnataka Deputy CM DK Shivakumar in 2018 money laundering case
1 year ago

SC quashes proceedings against Karnataka Deputy CM DK Shivakumar in 2018 money laundering case

India TV News  

Money laundering case: The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in connection with the 2018 money laundering case. The Congress leader filed a petition in the Supreme Court challenging the Karnataka High Court's decision to reject his plea to quash the Enforcement Directorate summons issued to him in a case related to …

Kerala High Court Directs Binoy Kodiyeri To File Income Tax Returns For Assessment Years 2015-22
1 year ago

Kerala High Court Directs Binoy Kodiyeri To File Income Tax Returns For Assessment Years 2015-22

Live Law  

The Kerala High Court has disposed of the petition filed by Binoy Kodiyeri challenging the assessment orders issued to him by the Income Tax Department for a total of 7 assessment years from 2015-16 to 2021-22.Binoy Kodiyeri, son of CPM politician Kodiyeri Balakrishnan, had moved a plea before the High Court alleging that the procedure adopted by the IT Department …

Balaji says money-laundering plaint devoid of merits, files fresh petition
1 year, 1 month ago

Balaji says money-laundering plaint devoid of merits, files fresh petition

New Indian Express  

CHENNAI : Former minister V Senthil Balaji filed a fresh petition in the Principal Sessions and Special Court for PMLA cases seeking to discharge him from the money-laundering case stating the complaint against him is devoid of merits. The discharge petition was filed on Friday, a day after the principal sessions court dismissed his petition to defer the trial until …

Former T.N. Minister Senthilbalaji seeks discharge from ED case
1 year, 1 month ago

Former T.N. Minister Senthilbalaji seeks discharge from ED case

The Hindu  

Former Minister and DMK MLA V. Senthilbalaji on Friday, February 16, 2024, filed a petition at the Principal Sessions Court in Chennai seeking discharge from the cases registered against him, by the Directorate of Enforcement. Mr. Senthilbalaji’s counsel, N. Bharanikumar, filed the petition when the Principal Sessions Judge S. Alli took up the case to frame charges against him. Mr. …

Faridkot dera dy head murder: HC asks accused SP to submit affidavit in ₹20-lakh bribe case
1 year, 1 month ago

Faridkot dera dy head murder: HC asks accused SP to submit affidavit in ₹20-lakh bribe case

Hindustan Times  

The Punjab and Haryana high court on Thursday directed the accused superintendent of police Gagnesh Kumar to submit an affidavit in a ₹20-lakh bribery case. The Punjab and Haryana high court on Thursday directed the accused superintendent of police Gagnesh Kumar to submit an affidavit in a ₹ 20-lakh bribery case. The SP is an accused in a bribe case …

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar
1 year, 4 months ago

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar

The Hindu  

The Supreme Court has refused to entertain a petition filed by the Central Bureau of Investigation against a decision of the Karnataka High Court to grant interim stay to the probe against Deputy Chief Minister D.K. “The impugned order being interim in nature, we are not inclined to interfere with the same, more particularly when the petitioner - CBI - …

Will not run away, will respond to everything: DK Shivakumar on HC rejecting his petition
1 year, 5 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, 5 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 …

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case
1 year, 5 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 …

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case
1 year, 5 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, …

8 Cases Filed by CBI, ED, IT & 1 ED Summon — What Blocks Shivakumar's Way to Karnataka CM Chair
1 year, 10 months ago

8 Cases Filed by CBI, ED, IT & 1 ED Summon — What Blocks Shivakumar's Way to Karnataka CM Chair

News 18  

Eight cases filed by the CBI, Enforcement Directorate, Income Tax Department and the Karnataka Lokayukatha, and one summon by ED -– these are the nine matters that Congress Chief Ministerial aspirant DK Shivakumar faces currently that could act as an impediment in his pitch for the Karnataka CM chair. Interestingly, all these nine matters are presently pending a challenge before …

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court
2 years ago

Cannot Interfere With ED Case Registered In Another State : Karnataka High Court

Live Law  

The Karnataka High Court has held that it cannot interfere with criminal proceedings initiated by the Directorate of Enforcement in Mumbai merely on the ground that the accused is staying and operating a bank account in Karnataka. A single judge bench of Justice K Natarajan dismissed the petition filed by Vihaan Direct Selling India Private Limited which had approached the …

CBDT Circulars Can’t Prescribe Limitation To Decide Application For Compounding Of Offence: Bombay High Court
2 years, 2 months ago

CBDT Circulars Can’t Prescribe Limitation To Decide Application For Compounding Of Offence: Bombay High Court

Live Law  

The Bombay High Court has ruled that orders, instructions or directions issued by the CBDT under Section 119 or under the Explanation to Section 279 of the Income Tax Act, 1961, cannot put fetters on the power of income tax authorities under Section 279 to consider an application for compounding of offence, by prescribing a period of limitation. Thus, the …

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case
2 years, 4 months ago

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case

Firstpost  

This is the second time that the federal agency is recording DK Shivakumar’s statement in a case that has been registered under the criminal sections of the Prevention of Money Laundering Act New Delhi: Karnataka Congress president D K Shivakumar on Monday again appeared before the Enforcement Directorate in Delhi for questioning in the National Herald money laundering case. DK …

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 years, 4 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 …

National Herald case: Karnataka Congress president Shivakumar appears before ED in Delhi
2 years, 5 months ago

National Herald case: Karnataka Congress president Shivakumar appears before ED in Delhi

India TV News  

National Herald case: Karnataka Congress president Shivakumar appears before ED in Delhi National Herald Case: Shivakumar, 60, told reporters before stepping into the ED office at A P J Abdul Kalam Road that he was a "law-abiding citizen" and hence he was deposed before the federal agency despite not knowing why was he exactly called. Highlights Shivakumar, 60, told reporters …

Not aware of the case for which I got ED summons, says Congress' DK Shivakumar
2 years, 6 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 …

Disproportionate assets case: DK Shivakumar moves High Court against CBI
2 years, 7 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 …

Tax Cases Monthly Round-Up: July 2022
2 years, 7 months ago

Tax Cases Monthly Round-Up: July 2022

Live Law  

Indirect Tax Supreme Court Case Title: Commissioner of Customs And Central Excise, Amritsar v. M/s. Madras High Court Case Title: M/s.Anantham Retail Private Limited Versus State Tax Officer Citation: 2022 LiveLaw 283 While quashing the assessment order, the Madras High Court held that a demand for GST, interest, and penalty on Form DRC-01A cannot be made without the issuance of …

SBI Cannot Escape Tax Implication On Grounds Of Change Of Branch Manager: ITAT Refuses To Condone The Delay In Filing Appeal
2 years, 8 months ago

SBI Cannot Escape Tax Implication On Grounds Of Change Of Branch Manager: ITAT Refuses To Condone The Delay In Filing Appeal

Live Law  

The Bangalore Bench of the Income Tax Appellate Tribunal has refused to condone the delay in filing the appeal on the grounds that even during the period of COVID-19, the ITAT was functioning and banking facilities were provided by the State Bank of India. The Branch intended to prefer an appeal before the Income Tax Appellate Tribunal, Bangalore, against the …

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 8 months ago

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

The Enforcement Directorate has given its nod to the application filed by former Mumbai cop Sachin Vaze to turn approver in the case against former Maharashtra home minister Anil Deshmukh and others. The ED said, “This Directorate has no objection if the instant application is allowed on the condition that accused Sachin Vaze makes a full and true disclosure of …

Weekly Round-Up of Tax Cases: May 15 To May 21
2 years, 10 months ago

Weekly Round-Up of Tax Cases: May 15 To May 21

Live Law  

Supreme Court Case Title : Union of India and Anr versus M/s Mohit Minerals Through Director Citation : 2022 LiveLaw 500 In a significant verdict, the Supreme Court held that the recommendations of the GST council are not binding on the Union and the State Governments. Delhi High Court Case Title: Rahul Biala Vs ITO Citation: 2022 LiveLaw 455 The …

Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody
2 years, 11 months ago

Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody

India Today  

Suspended Mumbai police officer Sachin Vaze, Anil Deshmukh’s personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been sent to CBI custody till April 11. Last week, Anil Deshmukh approached the Bombay High Court seeking bail in connection with a money laundering case, in which he was arrested over four months ago. Sachin Vaze was arrested by the NIA …

ED Case Against Anil Deshmukh a Political Revenge: MVA Allies
3 years, 10 months ago

ED Case Against Anil Deshmukh a Political Revenge: MVA Allies

News 18  

Maha Vikas Aghadi allies NCP and Congress on Tuesday termed the Enforcement Directorate’s move to file a criminal case against former Maharashtra home minister Anil Deshmukh as the politics of revenge and said the action was aimed at diverting the people’s attention from “failure” of the Modi government in tackling the pandemic. The ED filed the case under the anti-money …

SC Refuses To Stay Proceedings Against DK Shivakumar's On Tax Evasion Charges, IT Dept. To File Reply
4 years, 7 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 …

SC Issues Notice To IT Dept On DK Shivakumar's Plea For Discharge From Tax Evasion Charges [Read Petition]
4 years, 8 months ago

SC Issues Notice To IT Dept On DK Shivakumar's Plea For Discharge From Tax Evasion Charges [Read Petition]

Live Law  

The Supreme Court on Monday issued notice in a plea filed by Karnataka Congress President, DK Shivakumar, urging the removal of charges filed against him by the Income Tax Department. The Criminal Review Petition in High Court had been preferred by the Congress leader as the Additional Sessions Judge, Bengaluru, had denied him relief in a case of undisclosed assets …

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case
5 years, 5 months ago

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case

Firstpost  

ED has filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency New Delhi: The Enforcement Directorate on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK …

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

Delhi High Court to hear Shivakumar's plea seeking copy of his statements recorded by ED
5 years, 6 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, 6 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 …

CBI court extends D.K. Shivakumar’s ED custody till 17 Sept
5 years, 6 months ago

CBI court extends D.K. Shivakumar’s ED custody till 17 Sept

Live Mint  

New Delhi: A CBI special court on Friday extended D.K. Shivakumar's Enforcement Directorate custody till 17 September. Shivakumar was produced before the CBI Court after the expiry of his nine-day Enforcement Directorate custody. The Special CBI Court on 4 September had sent the Congress leader to Enforcement Directorate custody till 13 September in connection with a money laundering case under …

Delhi court extends DK Shivakumar's ED custody till 17 Sep, tells agency to take him for medical exam over health concerns
5 years, 6 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 …

CBI Court Extends ED Custody Of D K Shivakumar Till Sep 17 [Read Order]
5 years, 6 months ago

CBI Court Extends ED Custody Of D K Shivakumar Till Sep 17 [Read Order]

Live Law  

Special CBI Judge Ajay Kumar Kuhar, Rouse Avenue, Delhi on Friday extended the remand of Karnataka Congress leader DK Shivakumar to the custody of Enforcement Directorate till September 17 in a money laundering case. Shivakumar was arrested on September 3, on alleged offence punishable under Section 4 of the Prevention of Money Laundering Act. The Additional Solicitor General K M …

Aishwarya, DK Shivakumar's daughter summoned by ED in money laundering case
5 years, 6 months ago

Aishwarya, DK Shivakumar's daughter summoned by ED in money laundering case

India TV News  

Enforcement Directorate has sent a summons to Karnataka Congress MLA DK Shivakumar's daughter Aishwarya in connection with the money laundering case against him. The ED had in September last year registered the money laundering case against Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others. On Friday, Shivakumar deposed before the ED for the first time after …

Congress leader D.K. Shivakumar sent to ED custody till 13 September
5 years, 6 months ago

Congress leader D.K. Shivakumar sent to ED custody till 13 September

Live Mint  

The special CBI court on Wednesday sent Congress leader D.K. Shivakumar to Enforcement Directorate custody till 13 September in connection with a money laundering case under the Prevention of Money Laundering Act. Senior Congress leader and former Karnataka minister, D.K.Shivakumar was produced before special judge Ajay Kumar Kuhar on Wednesday. In August 2017, the Income Tax department raided several premises …

ABSOLUTELY NOT: When judge rejected DK Shivakumar's request to address people of Karnataka
5 years, 6 months ago

ABSOLUTELY NOT: When judge rejected DK Shivakumar's request to address people of Karnataka

India TV News  

That is how the judge reacted when Congress leader DK Shivakumar requested Delhi's Rouse Avenue court if he could address the people of Karnataka. After the court passed the order, Shivakumar's counsel sought permission for the Congress leader to make appeal to his supporters, who have come in large number outside the court premises, to maintain peace. Shivakumar was arrested …

ED's evidence mounts against DK Shivakumar in money-laundering case, even as Congress leader cries 'political vendetta'
5 years, 6 months ago

ED's evidence mounts against DK Shivakumar in money-laundering case, even as Congress leader cries 'political vendetta'

Firstpost  

New Delhi: The arrest of the Congress’ troubleshooter in Karnataka DK Shivakumar was in the offing for some time. The ED case was filed on the basis of reports from Income Tax authorities who have alleged that Shivakumar and his four associates were involved in the alleged laundering of money and the four flats were used as hideouts to stash …

DK Shivakumar: How Congress's troubleshooter got into trouble
5 years, 6 months ago

DK Shivakumar: How Congress's troubleshooter got into trouble

India Today  

Politics in Karnataka is hotting up again. Congress's troubleshooter DK Shivakumar rose in politics through the Youth Congress; however, he is famous for his ability to rescue the party from crisis situations and opening his purse for the party's cause. When Sonia Gandhi's close aide and senior Congress leader Ahmed Patel seeking reelection to the Rajya Sabha last year and …

DK Shivakumar appears before ED for second consecutive day of questioning in money laundering case
5 years, 6 months ago

DK Shivakumar appears before ED for second consecutive day of questioning in money laundering case

Firstpost  

Senior Karnataka Congress leader DK Shivakumar appeared before the Enforcement Directorate on Saturday for the second straight day in a money laundering case New Delhi: Senior Karnataka Congress leader DK Shivakumar appeared before the Enforcement Directorate on Saturday for the second straight day in a money laundering case, officials said. The investigating officer of the case had grilled him for …

Karnataka Congress leader Shivakumar appears before ED again
5 years, 6 months ago

Karnataka Congress leader Shivakumar appears before ED again

India TV News  

Former Karnataka Minister and senior Congress leader D.K. The Karnataka High Court on Friday rejected Shivakumar's petition for interim protection from arrest by the financial probe agency. The ED had issued the summons on Thursday night, asking Shivakumar to appear before it on Friday afternoon over his alleged involvement in 'hawala' transactions in violation of the Prevention of Money Laundering …

Karnataka HC Dismisses DK Shivakumar's Plea For Quashing ED Summons In Alleged Money laundering Case [Read Judgment]
5 years, 6 months ago

Karnataka HC Dismisses DK Shivakumar's Plea For Quashing ED Summons In Alleged Money laundering Case [Read Judgment]

Live Law  

The Karnataka High Court on Thursday dismissed a petition filed by Congress party leader in the state, DK Shivakumar and four others, seeking to quash the summons issued to them by the Enforcement Directorate in an alleged case of money laundering, under the Prevention of Money Laundering Act.Justice Aravind Kumar while dismissing the petitions said "The mere issuance of a …

Discover Related