Pmla Case(Search results - 7)
EntertainmentOct 29, 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.
IndiaOct 23, 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
IndiaSep 21, 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.
IndiaSep 20, 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.
IndiaSep 12, 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.
IndiaSep 12, 2019, 11:09 AM IST
Shivakumar PMLA case: Daughter Aishwarya appears at ED office
Aishwarya, daughter of accused in PMLA case DK Shivakumar appeared at the ED office today (September 12)
IndiaSep 4, 2019, 7:19 PM IST
9-Day ED custody for accused DK Shivakumar in PMLA case
ED has got 9-day custody of Dk Shivakumar in the PMLA case till the 13th of September