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 arrested by the ED on 3 September and is in the agency’s custody. The central agency in September last year registered a money-laundering case against Shivakumar, Haumanthaiah, an employee at the Karnataka Bhavan in New Delhi, and others. The criminal case was filed based on an Income Tax Department charge sheet filed against Shivakumar and others before a court in Bengaluru for alleged tax evasion and hawala dealings.

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History of this topic

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
1 month, 1 week ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

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 …

Cattle smuggling case: Sukanya Mondal's income grew manifold from 2019-2022, says ED
1 year, 8 months ago

Cattle smuggling case: Sukanya Mondal's income grew manifold from 2019-2022, says ED

India Today  

Sukanya Mondal, daughter of TMC leader Anubrata Mondal, has been named in the supplementary chargesheet of the Enforcement Directorate along with a host of individuals and her father in connection to a money laundering case related to alleged cattle smuggling to Bangladesh. It Sukanya also told the ED that she used to sign documents like bank account opening forms and …

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case
1 year, 9 months ago

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case

News 18  

RJD chief Lalu Prasad Yadav’s MP daughter Misa Bharti appeared before the Enforcement Directorate in Delhi on Saturday for questioning in the railways land-for-jobs linked money laundering case, officials said. Her brother and Bihar Deputy Chief Minister Tejashwi Yadav deposed for questioning before the CBI in Delhi on Saturday in the same case. Both the central agencies had recently initiated …

ED arrests Jharkhand chief engineer for money laundering, gets 5-day remand
1 year, 10 months ago

ED arrests Jharkhand chief engineer for money laundering, gets 5-day remand

Hindustan Times  

The Enforcement Directorate on Thursday arrested Veerendra Kumar Ram, chief engineer of the Jharkhand rural development department, on money laundering charges, after a two-day rigorous search operation conducted at multiple locations related to him across three states. The ED produced Ram before the special Prevention of Money Laundering Act court of P K Sharma in Ranchi and got five-day remand …

'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 …

ED arrests 2 businessmen in money laundering case against Satyendar Jain
2 years, 6 months ago

ED arrests 2 businessmen in money laundering case against Satyendar Jain

Live Mint  

The Enforcement Directorate has arrested two businessmen, Vaibhav Jain and Ankush Jain, in connection with the money laundering probe against Delhi minister Satyendar Jain, officials said on Friday. It had claimed to have seized "unexplained" cash worth ₹2.85 crore and 133 gold coins after the first round of raids conducted on June 6 against Satyendar Jain's family and others. In …

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 …

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 …

Advocate Inderpal Singh appearing for Anil Deshmukh's son accuses ED of 'invading privacy'
3 years, 2 months ago

Advocate Inderpal Singh appearing for Anil Deshmukh's son accuses ED of 'invading privacy'

India Today  

Advocate Inderpal Singh, who is appearing for Anil Deshmukh’s son Hrishikesh Deshmukh, wrote to the Enforcement Directorate alleging that the summons issued to Hrishikesh was aimed at “invading his privacy”. Hrishikesh Deshmukh and his father, former Maharashtra Home Minister Anil Deshmukh, are being investigated in a money laundering case. Former Maharashtra home minister Anil Deshmukh was arrested on November 2 …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 2 months ago

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today  

The Enforcement Directorate attached illegal assets worth Rs 7 crore of Jayshree Thakur, a former Additional District Magistrate of Bihar’s Bhagalpur, and her family members under the Prevention of Money Laundering Act linked to an alleged disproportionate assets case. The attached assets include 15 plots of land, a flat, a bank balance in 42 different accounts, 12 different insurance policies …

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe
3 years, 4 months ago

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe

India TV News  

The Enforcement Directorate has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others as it plans to soon question a number of people linked to him, officials said on Monday. Officials said the ED is also looking at more assets of Deshmukh, his family and others that can …

Money Laundering Case: Anil Deshmukh's Aides Sent in Judicial Custody Till July 20
3 years, 6 months ago

Money Laundering Case: Anil Deshmukh's Aides Sent in Judicial Custody Till July 20

News 18  

A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore. Earlier, former Mumbai police commissioner Param Bir Singh in a letter to Chief Minister Uddhav Thackeray had alleged that Deshmukh, …

Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20
3 years, 6 months ago

Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20

India TV News  

A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore. Earlier, former Mumbai police commissioner Param Bir Singh in a letter to Chief Minister Uddhav Thackeray had alleged that Deshmukh, …

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds
3 years, 10 months ago

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds

News 18  

Diamantaire Nirav Modi, who was wanted in India on charges of fraud and money laundering in Punjab National Bank scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. According to a report published in Business Today in September last year, Union Minister …

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 …

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 …

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 …

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 …

ED grills DK Shivakumar's daughter, calls her again for questioning on Friday
5 years, 3 months ago

ED grills DK Shivakumar's daughter, calls her again for questioning on Friday

India Today  

The Enforcement Directorate on Thursday grilled Congress leader DK Shivakumar's 22-year-old daughter in connection with the money laundering case being investigated by the agency. The ED has also questioned Sachin Narayan, an alleged close associate of DK Shivakumar in connection with the money laundering case. The probe agencies believe that DK Shivakumar used Sachin Narayan's business to make it difficult …

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 …

DK Shivakumar arrested in money laundering case: Congress must disown tainted leaders before accusing BJP of witch-hunt
5 years, 4 months ago

DK Shivakumar arrested in money laundering case: Congress must disown tainted leaders before accusing BJP of witch-hunt

Firstpost  

Karnataka Congress leader DK Shivakumar’s affidavit on his assets which he filed in the 2018 Assembly election ran into 87 pages. It’s no secret that even central leaders of the Congress, who love to dial M for money in case of a “political crisis”, have Shivakumar on speed dial. And it’s possible that the BJP wants to jail alleged Congress …

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 …

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 …

ED grills Shivakumar for 3rd time in money laundering case
5 years, 4 months ago

ED grills Shivakumar for 3rd time in money laundering case

The Quint  

New Delhi, Sep 2 Former Karnataka minister and senior Congress leader D.K. Shivakumar on Monday appeared before the Enforcement Directorate for questioning for the third time in an alleged money laundering case. The ED had questioned the Congress leader for over 13 hours on Friday and Saturday in connection with a case in which he is accused of being involved …

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 …

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 …

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 files chargesheet in PMLA case involving Misa Bharti, names 35 accused
5 years, 6 months ago

ED files chargesheet in PMLA case involving Misa Bharti, names 35 accused

India TV News  

The Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering case involving RJD supremo Lalu Yadav's daughter Misa Bharati and her husband. In 2017, the Enforcement Directorate had raided the farmhouse and a few other locations as part of its probe against two brothers -- Surendra Kumar Jain and Virendra Jain -- and others, who were alleged …

ED files FIR under money laundering act in UP illegal mining case
5 years, 11 months ago

ED files FIR under money laundering act in UP illegal mining case

Business Standard  

The Enforcement Directorate has filed a money laundering case in connection with illegal mining in Uttar Pradesh, where the CBI recently registered a criminal complaint and said it was probing the role of former Chief Minister Akhilesh Yadav and some bureaucrats, officials said Thursday. The officials said the ED filed the case under the Prevention of Money Laundering Act and …

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