Money Laundering Case
(Search results - 42)IndiaSep 10, 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
IndiaSep 10, 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.
IndiaSep 4, 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
PoliticsSep 4, 2019, 8:43 AM IST
Did you know where DK Shivakumar spent the night after arrest
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.
IndiaSep 3, 2019, 8:58 PM IST
After Chidambaram, Congress's DK Shivakumar arrested after falling under ED net
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.
PoliticsSep 2, 2019, 10:18 AM IST
Karnataka: Kumaraswamy slams Enforcement Directorate for summoning Shivakumar on Ganesh Chaturthi
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.
IndiaAug 6, 2019, 3:17 PM IST
AgustaWestland chopper scam: Kamal Nath’s nephew Ratul Puri withdraws plea from Delhi high court
Madhya Pradesh chief minister Kamal Nath's nephew, Ratul Puri, who is accused in a money laundering case related to the AgustaWestland VVIP chopper scam, withdrew his plea from the Delhi high court on Tuesday (August 6).
IndiaJul 27, 2019, 5:54 PM IST
AgustaWestland scam: Madhya Pradesh CM Kamal Nath’s nephew granted interim protection from arrest
A court in New Delhi granted interim protection from arrest to Ratul Puri, nephew of Kamal Nath who is the chief minister of Madhya Pradesh. This in connection with a money laundering case related to AgustaWestland VVIP Chopper scam.
IndiaJul 25, 2019, 5:16 PM IST
PNB case: Nirav Modi remanded to judicial custody by UK high court until next hearing on August 22
According to reports, Nirav Modi, who is accused in the Punjab National Bank fraud and money laundering case, had his bail plea rejected thrice before, the fourth time being by the UK high court in June.
IndiaJul 23, 2019, 4:59 PM IST
Amrapali case: Supreme Court cancels RERA registration; ED files money laundering charge
In a big relief for home buyers, the Supreme Court has cancelled registration of Amrapali under RERA, thereby banning the real estate company from undertaking any housing project even in future. The Enforcement Directorate has filed a criminal case of money laundering.
IndiaJul 17, 2019, 4:02 PM IST
Robert Vadra given two weeks to file response to ED’s plea against anticipatory bail
Priyanka Gandhi’s husband Robert Vadra has sought more time in Delhi high court to file his response to a plea filed by the Enforcement Directorate challenging his anticipatory bail in money laundering cas
IndiaJul 10, 2019, 7:49 PM IST
From PM Modi's push for padayatra to new governor for Andhra Pradesh, watch MyNation in 100 seconds
Prime Minister Narendra Modi asked BJP MPs to embark on a 150-km-long 'padayatra' in their constituencies. The Enforcement Directorate filed a supplementary charge sheet in a Delhi court in an alleged money laundering case against Misa Bharti
WorldJul 2, 2019, 9:33 AM IST
Pakistan’s former President Asif Ali Zardari arrested in Park Lane case
Pakistan's ex-president Asif Ali Zardari is already in the custody of the National Accountability Bureau (NAB) till July 2 in a multi-million dollar money laundering case along with his sister Faryal Talpur
IndiaJun 7, 2019, 4:06 PM IST
Based on IT case, Enforcement Directorate files money laundering case against Raghav Bahl
The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe
IndiaApr 24, 2019, 3:24 PM IST
Noose tightens around Islamic preacher Zakir Naik as Interpol takes up India’s request for issuing red notice
Televangelist Zakir Naik is wanted in India for his hate speeches, inciting youngsters for terror activities and money laundering cases. He fled the country after terrorists involved in the 2016 Bangladesh attack said that they admired the preacher.