Money Laundering  

Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
 

Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.

A Delhi court hearing the bail plea case against Karnataka Congress MLA DK Shivakumar has adjourned the case to Thursday (September 19).

All eyes will be on the Delhi court hearing the bail plea of Karnataka Congress MLA DK Shivakumar. The hearing is slated to be held at 3 this afternoon. 

In the latest update on Karnataka Congress leader DK Shivakumar's money laundering case, the Enforcement Directorate (ED) claimed that he had more than 317 bank accounts in over 20 banks across the country

Zakir Naik is wanted in India for money-laundering, hate speech and igniting extremism. Abhinav Khare deep dives into the controversies around this infamous Islamic Televangelist.
 

The Enforcement Directorate has said that former finance minister P Chidambaram need not  be arrested in the money laundering case. Chidambaram is currently lodged in Tihar jail for the INX media case.

The Enforcement Directorate (ED) officials have asked Karnataka Congress leader DK Shivakumar's daughter, Aishwarya, to appear before them in Delhi on September 12

Former minister and Congress’ troubleshooter is lodged in the custody of Enforcement Directorate in a money laundering case. Shivakumar’s advocate pressed for an early hearing of the appeal.

The Enforcement Directorate has booked Rolls Royce and its Indian subsidiary for criminal conspiracy and bribery. It is alleged that Rolls Royce paid Rs 18 crore to Singapore-based Ashok Patni as “commercial advisor” in the 100 supply orders of Avon and Allison engines’ spare parts to HAL between 2007-11.

DK Shivakumar finds himself in an untenable position in relation to the money laundering case. Presently, he is under treatment at the RML hospital for his low blood pressure and high sugar levels. After he is discharged and produced before a court, if custody is granted, he will be quizzed more on the issue. But surely, it is a bitter pill to swallow for the Congress leader

The Enforcement Directorate(ED) arrested Karnataka Congress leader DK Shivakumar in Delhi in connection with a money laundering case on Tuesday (September 3). He will be presented in court on Wednesday as ED seeks longer custody.
 

Karnataka Congress' trouble shooter and MLA DK Shivakumar has been arrested by the Enforcement Directorate in money laundering case after 4 days of grilling. On August 21, former Union minister P Chidambaram was arrested by officials and reportedly transported to CBI headquarters.  

Former Karnataka chief minister and JD(S) leader HD Kumaraswamy slammed the Enforcement Directorate for summoning Congress's troubleshooter DK Shivakumar on Ganesh Chaturthi in a money laundering case.

Twitterati mocked the disappearance of P Chidambaram who has found himself in deep trouble on charges of money-laundering in the INX Media case. Twitterati on Wednesday went berserk over the development, creating funny hashtags like #ChiddiBhagModiAaya and #BhagodaChiddu