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 case was based on a charge sheet filed by the Income Tax Department last year before a special court in Bengaluru on charges of tax evasion and unaccounted transactions worth crores. The summons to Shivakumar come days after another prominent Congress leader in Karnataka, G. Parameshwara, who runs medical colleges in the state, came under the I-T department’s scanner.

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History of this topic

Here are the big stories from Karnataka today
2 months ago

Here are the big stories from Karnataka today

The Hindu  

MUDA case: Karnataka HC notice to CM Siddaramaiah and others on petition seeking transfer of probe to CBI The High Court of Karnataka on November 5 ordered issue of notice to Chief Minister Siddaramaiah, the Central and State governments, the Central Bureau of Investigation, the Lokayukta police and others on a petition seeking transfer to the CBI the investigation of …

Karnataka Congress protest against Governor on August 31
4 months, 1 week ago

Karnataka Congress protest against Governor on August 31

New Indian Express  

BENGALURU: Congress state president and Deputy Chief Minister DK Shivakumar announced here on Tuesday that Congress will organise a Rajbhavan Chalo on August 31 to urge Governor Thaawarchand Gehlot to sanction prosecution against BJP and JDS leaders who are facing criminal charges. He said appeals are pending before the governor, seeking permission to prosecute Union Minister for Steel HD Kumaraswamy, …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 4 weeks ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

Karnataka government forms SIT for probing into ‘obscene videos’ case that allegedly involved Prajwal Revanna
8 months, 1 week ago

Karnataka government forms SIT for probing into ‘obscene videos’ case that allegedly involved Prajwal Revanna

Hindustan Times  

Karnataka Chief Minister Siddaramaiah on Saturday said that the state government will form a Special Investigation Team to probe into 'obscene videos' that are allegedly related to JD Lok Sabha candidate Prajwal Revanna in Hassan. Karnataka govt forms SIT for probing into ‘obscene videos’ case in Hassan In an X post, Siddaramaiah said, “The government has decided to form a …

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 …

Bihar: After 10 hours with Lalu Yadav, ED to question RJD's Tejashwi Yadav on land-for-jobs case today
11 months, 1 week ago

Bihar: After 10 hours with Lalu Yadav, ED to question RJD's Tejashwi Yadav on land-for-jobs case today

Hindustan Times  

Bihar: Former Bihar deputy chief minister and Rashtriya Janata Dal leader Tejashwi Yadav on Tuesday arrived at the Enforcement Directorate office in Patna, where he will be questioned in connection with the land-for-jobs case. The federal agency, probing the money laundering angle in the case, had issued a summons to Lalu Prasad and Tejashwi Yadav on January 19 after he …

Mamata decries ED searches on WB Minister and summons to Gehlot’s son
1 year, 2 months ago

Mamata decries ED searches on WB Minister and summons to Gehlot’s son

The Hindu  

West Bengal Chief Minister Mamata Banerjee on Thursday decried Enforcement Directorate searches on the properties of State’s Minister Jyotipriya Mullick and summons to Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot, describing them as a “dirty political game” of the Bharatiya Janata Party. Calling the BJP leadership to fight its political opponents politically, Ms. Banerjee said, ”Ashok Gehlot is …

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED
1 year, 4 months ago

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED

The Hindu  

The Directorate of Enforcement on Monday, August 14 clarified it has neither detained nor arrested jailed Tamil Nadu Minister V. Senthilbalaji’s brother R.V. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter In a statement, the central agency termed media reports that Ashok Kumar was detained as “false news”. Referring to …

Karnataka Congress MP, DK Suresh files nomination from Kanakapura seat
1 year, 8 months ago

Karnataka Congress MP, DK Suresh files nomination from Kanakapura seat

Hindustan Times  

BENGALURU: Congress leader and DK Suresh on Thursday filed his nomination from the Kanakapura assembly constituency as the backup candidate in case there are issues with the papers filed by his brother and the party’s state unit chief DK Shivakumar, people familiar with the matter said. DK Suresh, 57, represents the Bangalore Rural seat in the Lok Sabha DK Shivakumar, …

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today
1 year, 9 months ago

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation has summoned Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav today in connection with land-for-job case, said agency officials. The ED also conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple locations across Delhi, the National Capital Region and Bihar in the alleged land-for-jobs scam. The …

Pregnant wife in hospital, Tejashwi Yadav to skip CBI summons in land-for-jobs scam
1 year, 9 months ago

Pregnant wife in hospital, Tejashwi Yadav to skip CBI summons in land-for-jobs scam

India Today  

Bihar Deputy Chief Minister Tejashwi Yadav has been summoned by the Central Bureau of Investigation for questioning in the land-for-jobs scam on Saturday. On March 10, the Enforcement Directorate conducted raids at Tejashwi Yadav's Delhi residence in connection with the land-for-jobs scam case. Tejashwi Yadav termed the CBI action as a result of his family's "relentless opposition" to the Bharatiya …

National Herald case: Sonia Gandhi questioned by ED; Congress calls it 'political vendetta', says BJP is 'afraid' of her
2 years, 5 months ago

National Herald case: Sonia Gandhi questioned by ED; Congress calls it 'political vendetta', says BJP is 'afraid' of her

Firstpost  

Massive protests are being carried out by Congress workers and supporters across the country against Sonia Gandhi’s ED summons in the National Herald money laundering case New Delhi: Congress interim president Sonia Gandhi has arrived at the Enforcement Directorate office, on Thursday, where has been summoned for investigation in connection with the National Herald money laundering case. Last month, Congress …

'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 …

ED summons Sonia, Rahul for questioning
2 years, 7 months ago

ED summons Sonia, Rahul for questioning

The Hindu  

As the Enforcement Directorate summoned Congress president Sonia Gandhi and former party chief Rahul Gandhi for questioning in a money laundering case involving the National Herald newspaper, the Congress on Wednesday alleged that the summons reeked of “vendetta, pettiness and cheap politics”. “This is truly a very weird case, an alleged money laundering case on which summons are issued with …

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 …

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 …

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 …

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 …

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 …

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 …

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'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 …

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 …

Aishwarya, DK Shivakumar's daughter summoned by ED in money laundering case
5 years, 4 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 …

DK Shivakumar sent to ED custody till 13 September; agency says Congress leader was 'non-cooperative' during investigation
5 years, 4 months ago

DK Shivakumar sent to ED custody till 13 September; agency says Congress leader was 'non-cooperative' during investigation

Firstpost  

A Delhi court on Tuesday sent arrested Congress leader DK Shivakumar to Enforcement Directorate custody till 13 September in connection with an alleged money laundering case New Delhi: A Delhi court on Tuesday sent arrested Congress leader DK Shivakumar to Enforcement Directorate custody till 13 September in connection with an alleged money laundering case. Additional Solicitor General KM Natraj told …

ABSOLUTELY NOT: When judge rejected DK Shivakumar's request to address people of Karnataka
5 years, 4 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 …

Breaking : CBI Court Remands D K Shivakumar To ED Custody Till Sep 13
5 years, 4 months ago

Breaking : CBI Court Remands D K Shivakumar To ED Custody Till Sep 13

Live Law  

Special CBI Judge Ajay Kumar Kuhar, Rouse Avenue, Delhi on Wednesday remanded Karnataka Congress leader DK Shivakumar to the custody of Enforcement Directorate till September 13 in a money laundering case. The Enforcement Directorate was represented by Additional Solicitor General KM Nataraj who submitted that further custody of Mr Shivakumar is required to confront him with the questions regarding the …

ED's evidence mounts against DK Shivakumar in money-laundering case, even as Congress leader cries 'political vendetta'
5 years, 4 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, 4 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 …

Violence erupts after ED arrests DK Shivakumar, Congress calls for Karnataka bandh on Wednesday
5 years, 4 months ago

Violence erupts after ED arrests DK Shivakumar, Congress calls for Karnataka bandh on Wednesday

India TV News  

Violence erupted in Karnataka after Congress MLA DK Shivakumar's arrest late on Tuesday. The probe agency had been grilling Shivakumar since five days in a money laundering case. Congress sources said the party has given a call to its district units for staging protests on Wednesday against the arrest of Shivakumar. Watch | Congress leader DK Shivakumar arrested in money …

ED arrests DK Shivakumar in money laundering case; Karnataka Congress strongman 'congratulates' BJP for 'finally' arresting him
5 years, 4 months ago

ED arrests DK Shivakumar in money laundering case; Karnataka Congress strongman 'congratulates' BJP for 'finally' arresting him

Firstpost  

According to reports, Karnataka Congress leader DK Shivakumar was arrested under the Prevention of Money Laundering Act after he appeared before the agency on Tuesday. After being grilled by the Enforcement Directorate for four days, Karnataka Congress leader DK Shivakumar was arrested by the agency on Tuesday in an alleged money laundering case. Karnataka Congress vowed to fight Shivakumar’s arrest …

Congress troubleshooter in Karnataka DK Shivakumar arrested by ED
5 years, 4 months ago

Congress troubleshooter in Karnataka DK Shivakumar arrested by ED

India TV News  

DK Shivakumar, former Karnataka minister and senior Congress leader, has been arrested by the Enforcement Directorate. The ED had in September last year registered the money laundering case against Shivakumar and others based on a charge sheet filed by the Income Tax Department in a court here for alleged tax evasion and hawala transactions worth crores. Shivakumar had denied any …

Kumaraswamy comes out in support of Shivakumar against ED summons on Ganesh Chaturthi
5 years, 4 months ago

Kumaraswamy comes out in support of Shivakumar against ED summons on Ganesh Chaturthi

India Today  

Former Karnataka chief minister HD Kumaraswamy on Sunday slammed the Enforcement Directorate for 'refusing' to allow a plea by senior Congress leader D K Shivakumar for exempting him from appearance before it on Monday in view of Ganesha Chaturthi festival. Kumaraswamy termed as "vindictive attitude" the ED's action in summoning Shivakumar to appear before it on a festival day. Shivakumar, …

Senior Congress leader Shivakumar questioned for 8 hours by ED
5 years, 4 months ago

Senior Congress leader Shivakumar questioned for 8 hours by ED

India TV News  

Former Karnataka Minister and senior Congress leader D.K. Shivakumar was questioned by the Enforcement Direcotrate on Saturday for over eight hours for the second consecutive day in a money laundering case and has been asked to appear again on Monday, officials said. The ED had issued the summons on Thursday night, asking Shivakumar to appear before it on Friday afternoon …

DK Shivakumar appears before ED for second consecutive day of questioning in money laundering case
5 years, 4 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, 4 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 …

Money laundering case: Karnataka Minister Shivakumar questioned for 8 hours by ED
5 years, 4 months ago

Money laundering case: Karnataka Minister Shivakumar questioned for 8 hours by ED

India Today  

Former Karnataka Minister and senior Congress leader D.K. Shivakumar was questioned by the Enforcement Directorate on Saturday for over eight hours for the second consecutive day in a money laundering case and has been asked to appear again on Monday, officials said. Shivakumar was questioned for over eight hours under the Prevention of Money Laundering Act, 2002. The ED had …

Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case
5 years, 4 months ago

Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case

Op India  

In a setback to Karnataka Congress leader and former minister DK Shivakumar, the Karnataka High Court rejected his anticipatory bail plea seeking interim protection from arrest by the Enforcement Directorate. DK Shivakumar had moved the High Court after the ED summoned him to appear before its investigation team in New Delhi in connection with the case filed against him in …

ED opposes Shivakumar's plea for protection from arrest in an alleged money laundering case
5 years, 4 months ago

ED opposes Shivakumar's plea for protection from arrest in an alleged money laundering case

India TV News  

The Enforcement Directorate on Friday opposed the writ petition filed by Karnataka Congress legislator D.K. Shivakumar in the Karnataka High Court seeking protection from arrest by its officials for his alleged involvement in an alleged money laundering case, an official source said. Before adjourning the hearing to afternoon, Justice Aravind Kumar asked Shivakumar's counsel B.V. Acharya to approach the ED …

Being targeted for hosting Gujarat Congress MLAs, DK Shivakumar after ED summons
5 years, 4 months ago

Being targeted for hosting Gujarat Congress MLAs, DK Shivakumar after ED summons

India TV News  

Congress party troubleshooter in Karnataka, DK Shivakumar has appealed to his supporters to stay calm after he received summons from the Enforcement Directorate in the 'hawala' transactions case. "Have received summons from ED late yesterday night asking me to appear at 1 p.m. today," tweeted Shivakumar. The summons were issued after the Karnataka High Court on Thursday rejected the writ …

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