Probe Agency Called Out For 'Copy-Paste' Job In DK Shivakumar Case
India News | Written by Arvind Gunasekar | Friday November 15, 2019
As the Enforcement Directorate's petition challenging Congress leader DK Shivakumar's bail was rejected by the Supreme Court today, the politician's lawyer spotted a copy-paste job; portions of the probe agency's petition on former Union Minister P Chidambaram had been lifted and it was noticed.
Probe Agency Issues Notice To Congress Leader In DK Shivakumar Case
India News | ANI | Wednesday October 23, 2019
Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
Officer Comes Late For Hearing In DK Shivakumar Case, Court Hits Out
India News | Press Trust of India | Thursday October 17, 2019
DK Shivakumar Arrest: The Delhi High Court on Thursday castigated the Enforcement Directorate after a junior counsel represented its case for some time due to delay in arrival of a senior law officer during the hearing on the bail plea of Karnataka Congress leader DK Shivakumar.
Amount In Case Against DK Shivakumar "Increasing Every Day," Say Lawyers
India News | Press Trust of India | Saturday September 21, 2019
Congress leader DK Shivakumar may influence witnesses in the money laundering case in which he has been arrested, the Enforcement Directorate on Saturday told a Delhi court, which said it will pass an order on his bail application on September 25.
DK Shivakumar's Plea Seeking Copy Of Statements To Be Heard On Thursday
India News | Press Trust of India | Friday September 20, 2019
The Delhi High Court said today that it would hear on September 26 the plea by Karnataka Congress leader D K Shivakumar seeking a copy of his statements recorded by the Enforcement Directorate in a money laundering case.
Karnataka Congress MLA Appears Before Probe Agency In DK Shivakumar Case
Karnataka News | Press Trust of India | Thursday September 19, 2019
Karnataka Congress MLA Laxmi Hebbalkar today appeared before the Enforcement Directorate in Delhi in connection with the money laundering case against her senior party colleague DK Shivakumar, officials said.
Probe Agency Summons DK Shivakumar's Colleague In Money Laundering Case
India News | Press Trust of India | Wednesday September 18, 2019
Karnataka Congress MLA Laxmi Hebbalkar has been summoned by the Enforcement Directorate to in connection with the money laundering case against her senior party colleague DK Shivakumar, official sources said on Tuesday.
DK Shivakumar Case: Income Tax Department Conducts Raids At 10 Locations
India News | Press Trust of India | Wednesday August 30, 2017
Income Tax department officials are conducting searches at 10 locations in Bengaluru, Chennai and Delhi as a follow up to raids at various properties linked to Karnataka Minister DK Shivakumar earlier this month.
Probe Agency Called Out For 'Copy-Paste' Job In DK Shivakumar Case
India News | Written by Arvind Gunasekar | Friday November 15, 2019
As the Enforcement Directorate's petition challenging Congress leader DK Shivakumar's bail was rejected by the Supreme Court today, the politician's lawyer spotted a copy-paste job; portions of the probe agency's petition on former Union Minister P Chidambaram had been lifted and it was noticed.
Probe Agency Issues Notice To Congress Leader In DK Shivakumar Case
India News | ANI | Wednesday October 23, 2019
Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
Officer Comes Late For Hearing In DK Shivakumar Case, Court Hits Out
India News | Press Trust of India | Thursday October 17, 2019
DK Shivakumar Arrest: The Delhi High Court on Thursday castigated the Enforcement Directorate after a junior counsel represented its case for some time due to delay in arrival of a senior law officer during the hearing on the bail plea of Karnataka Congress leader DK Shivakumar.
Amount In Case Against DK Shivakumar "Increasing Every Day," Say Lawyers
India News | Press Trust of India | Saturday September 21, 2019
Congress leader DK Shivakumar may influence witnesses in the money laundering case in which he has been arrested, the Enforcement Directorate on Saturday told a Delhi court, which said it will pass an order on his bail application on September 25.
DK Shivakumar's Plea Seeking Copy Of Statements To Be Heard On Thursday
India News | Press Trust of India | Friday September 20, 2019
The Delhi High Court said today that it would hear on September 26 the plea by Karnataka Congress leader D K Shivakumar seeking a copy of his statements recorded by the Enforcement Directorate in a money laundering case.
Karnataka Congress MLA Appears Before Probe Agency In DK Shivakumar Case
Karnataka News | Press Trust of India | Thursday September 19, 2019
Karnataka Congress MLA Laxmi Hebbalkar today appeared before the Enforcement Directorate in Delhi in connection with the money laundering case against her senior party colleague DK Shivakumar, officials said.
Probe Agency Summons DK Shivakumar's Colleague In Money Laundering Case
India News | Press Trust of India | Wednesday September 18, 2019
Karnataka Congress MLA Laxmi Hebbalkar has been summoned by the Enforcement Directorate to in connection with the money laundering case against her senior party colleague DK Shivakumar, official sources said on Tuesday.
DK Shivakumar Case: Income Tax Department Conducts Raids At 10 Locations
India News | Press Trust of India | Wednesday August 30, 2017
Income Tax department officials are conducting searches at 10 locations in Bengaluru, Chennai and Delhi as a follow up to raids at various properties linked to Karnataka Minister DK Shivakumar earlier this month.
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