Pmla(Search results - 40)
Entertainment29, Oct 2019, 12:40 PM IST
Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
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
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.
India21, Sep 2019, 2:38 PM IST
PMLA case: Court to pronounce bail-plea verdict on September 25, accused Shivakumar’s stay in Tihar jail continues
Karnataka Congress MLA and accused in the PMLA DK Shivakumar will have to stay in Tihar jail till September 25 as the court will pronounce the verdict in the case only on that day.
India20, Sep 2019, 12:51 PM IST
PMLA case: Delhi high court defers Karnataka Congressman Shivakumar’s plea to get a statement copy to September 26
The Delhi high court has adjourned the case by DK Shivakumar seeking a transcript or copy of the statements recorded by the Enforcement Directorate (ED) to September 26.
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, 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.
India30, Aug 2019, 3:43 PM IST
Karnataka: Congress's Shivakumar stares at possible arrest as high court rejects plea to stay ED summons
Congress trouble-shooter DK Shivakumar is flying to Delhi and may appear before the Enforcement Directorate (ED) by 6. The chances of getting arrested also looks formidable.
India30, Aug 2019, 12:50 PM IST
Facing threat of arrest, Congressman Shivakumar hints at party dumping him during difficult times
Congressman DK Shivakumar, who has been summoned by the Enforcement Directorate (ED) for investigation held a presser today and stressed on the fact that whatever he has done is for the party.
India30, Aug 2019, 9:34 AM IST
Karnataka: Congress trouble-shooter Shivakumar to appear before Enforcement Directorate at 1 pm
Karnataka Congress MLA DK Shivakumar will appear before the Enforcement Directorate (ED) on Friday (August 30) for investigations in a case under the PMLA
India29, Aug 2019, 4:38 PM IST
Karnataka: Congress trouble-shooter Shivakumar in trouble as high court refuses to stay summons by ED
The Karnataka high court has dealt a severe blow to Congress’s troubleshooter DK Shivakumar as it has ruled that it will not uphold his plea of quashing summons issued by the ED
India29, Aug 2019, 3:31 PM IST
Congress exposes Congress: Cries of Sunil Gaur quid pro quo fall silent as party shown mirror
Within a few days of his retirement, former Delhi high court judge Sunil Gaur has been made chairman of PMLA. While the Congress alleged that it is a case of quid pro quo, here’s a list of all the plum posts the Congress handed out to judges who were inclined towards the Congress
India11, Jun 2019, 10:06 AM IST
Malaysia has right not to extradite Zakir Naik: Mahathir Mohamad
The Enforcement Directorate (ED) had filed a detailed charge sheet in India under the Prevention of Money Laundering Act, against terror accused Zakir Naik responsible for preaching terror