Money Laundering(Search results - 23)
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.
7, May 2017, 4:48 PM IST
Tamil Nadu mining baron paid ministers Rs 400 crore: IT Dept
Sources in the IT department have told the state government about Reddy's dealings with various ministers. Now, it is upto Palaniswamy's government to initiate a probe.
17, Mar 2017, 7:08 AM IST
'Money laundering' worth ₹8 cr by coop. bank under CBI scanner
In the preliminary inquiry, the CBI found that ₹8.71 cr was deposited in the cooperative bank in just four days between 10 and 14 November last year.
21, Feb 2017, 12:34 PM IST
Britain to extradite Mallya; Lalit Modi, Tiger Memon to face action
The move is a fresh blow to the beleaguered businessman, as India, through the External Affairs Ministry, handed over to the UK an extradition request against Mr Mallya, based on a CBI case
29, Dec 2016, 6:32 AM IST
Money laundering is Karnataka’s fastest-growing industry post-demonetisation
Officials suspect that money laundering has flourished with the involvement of bankers and police officers