Money Laundering(Search results - 32)
India2, Dec 2019, 3:02 PM IST
Karnataka: IT issues summons to Congress strongman Shivakumar
Tension seems to be revisiting Karnataka Congress strongman DK Shivakumar as he has received another summons by the I-T department
India15, Nov 2019, 1:50 PM IST
Relief for DK Shivakumar as Supreme Court dismisses ED’s plea
Supreme Court dismissed the Enforcement Directorate’s plea challenging the Delhi high court order that granted DK Shivakumar bail
India12, Nov 2019, 10:18 AM IST
Karnataka Congress leader DK Shivakumar admitted to hospital following chest pain
Karnataka Congress leader DK Shivakumar was in Tihar jail for 48 days and is out after Delhi high court granted him bail in money laundering case
India30, Oct 2019, 12:35 PM IST
Delhi high court adjourns plea of DK Shivakumar's family challenging ED summons
The applicants (DK Shivakumar's wife Usha Shivakumar and mother Gowramma) said that the amended petition could only be filed after they receive the fresh summons from the Enforcement Directorate
India24, Oct 2019, 5:05 PM IST
DK Shivakumar meets senior Congress leader KC Venugopal in New Delhi
DK Shivakumar was granted bail by Delhi high court on Wednesday (October 23) in connection with a money laundering case. Shivakumar met senior party leader KC Venugopal at the Congress office on Thursday.
India23, Oct 2019, 2:19 PM IST
Congress president Sonia Gandhi visits DK Shivakumar in Tihar Jail, enquires on health
Days after Karnataka Congress leader DK Shivakumar was lodged in Tihar Jail in connection with the money laundering case, Sonia Gandhi met the party's trouble-shooter and enquired about his welfare.
India21, Oct 2019, 3:50 PM IST
HD Kumaraswamy meets DK Shivakumar in Tihar Jail
Former CM of Karnataka HD Kumaraswamy met Congress leader DK Shivakumar in Tihar jail. Shivakumar is in judicial custody in a money laundering case.
India14, Oct 2019, 11:03 AM IST
Delhi high court to hear bail plea of DK Shivakumar on October 14
The Enforcement Directorate had also questioned DK Shivakumar's daughter Aishwarya and Belagavi Rural MLA Lakshmi Hebbalkar in connection with a money laundering case.
India9, Oct 2019, 1:41 PM IST
Money laundering case: After DK Shivakumar, ED grills Apex co-operative bank president
Days after the Enforcement Directorate arrested Karnataka Congress leader DK Shivakumar in connection with a money laundering case, the ED, on October 9, questioned the president of Karnataka State Apex Co-operative Bank.
NEWS13, Sep 2019, 5:31 PM IST
DK Shivakumar present before Delhi court on expiry of his ED custody
On September 3, DK Shivakumar was arrested by the Enforcement Directorate (ED) in a money laundering case
NEWS11, Sep 2019, 12:48 PM IST
Money laundering case: Vokkaligas, Kannada organisations stage protests in Bengaluru
From seers to politicians, hundreds of people were seen gathered in Bengaluru to showcase their support to Congress leader DK Shivakumar after the Enforcement Directorate arrested him
NEWS4, Sep 2019, 2:19 PM IST
Congress did not make DK Shivakumar KPCC president fearing he would be arrested?
The Congress in Karnataka that had been mulling the appointment of former minister and Congress leader DK Shivakumar as the state president or as the leader of opposition in the Legislative Assembly was apparently “well informed” about his arrest in the money laundering case and hence did not appoint him to the top post. According to party sources, the party would have faced severe embarrassment if DK Shivakumar was arrested after becoming KPCC.