Money Laundering Case(Search results - 39)
India23, Oct 2019, 3:21 PM IST
PMLA case: Karnataka Congress leader DK Shivakumar gets conditional bail
Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
India17, Oct 2019, 7:23 PM IST
From PM Narendra Modi's speech to Kerala nun case, watch MyNation in 100 seconds
Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.
India1, Oct 2019, 7:19 PM IST
Money laundering case: Frustration deepens as Delhi court rejects bail for accused Shivakumar yet again
DK Shivakumar, Congress MLA from Kanakapura, Karnataka will be in Tihar jail at least till October 15 as a Delhi court has refused to grant him bail yet again
India30, Sep 2019, 8:04 PM IST
After DK Shivakumar, brother DK Suresh under ED radar; BJP says 'let's not politicise'
Karnataka Congress leader DK Shivakumar's brother, DK Suresh, has been summoned by the Enforcement Directorate (ED). Karnataka deputy chief minister Ashwath Narayan said, "These events should not be politicised.
India27, Sep 2019, 4:47 PM IST
Section 144 imposed in Mumbai; Sharad Pawar cancels ED visit
According to reports, NCP chief Sharad Pawar was to be questioned by the Enforcement Directorate (ED) in a money laundering case today. However, the leader cancelled his visit although Section 144 had been imposed anticipating his visit.
India25, Sep 2019, 5:16 PM IST
Money laundering case: Accused Shivakumar to continue to stay in Tihar jail as Delhi court refuses bail
A Delhi court has refused to grant bail to PMLA accused DK Shivakumar. The court took more than 90 minutes to pronounce the verdict.
World19, Sep 2019, 6:51 PM IST
London court extends Nirav Modi's judicial custody till October 17
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
India19, Sep 2019, 10:58 AM IST
PNB case: Nirav Modi to appear via video conferencing for remand hearing
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.
India18, Sep 2019, 6:17 PM IST
Money laundering case: Delhi court adjourns bail plea of Karnataka Congress MLA Shivakumar; wait only gets more agonising
A Delhi court hearing the bail plea case against Karnataka Congress MLA DK Shivakumar has adjourned the case to Thursday (September 19).
India18, Sep 2019, 11:39 AM IST
Money laundering case: All eyes on Delhi court as Karnataka Congress MLA Shivakumar’s bail plea comes up for hearing
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.
India13, Sep 2019, 5:54 PM IST
Money laundering case: Enforcement Directorate seeks additional 5 day custody of DK Shivakumar
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
India12, Sep 2019, 4:26 PM IST
Enforcement Directorate: Chidambaram not required to be arrested in PMLA case
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.
India10, Sep 2019, 5:15 PM IST
Money laundering case: Enforcement Directorate summons DK Shivakumar's daughter
The Enforcement Directorate (ED) officials have asked Karnataka Congress leader DK Shivakumar's daughter, Aishwarya, to appear before them in Delhi on September 12
India10, Sep 2019, 11:06 AM IST
Congressman DK Shivakumar files writ petition in money laundering case
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.
India4, Sep 2019, 6:29 PM IST
DK Shivakumar and the money laundering case: Why is the Congress leader’s position untenable?
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