Dk Shivakumar Money Laundering Case
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Supreme Court Dismisses Money Laundering Case Against DK Shivakumar
Supreme Court dismisses money laundering case against Karnataka Deputy Chief Minister DK Shivakumar
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Money Laundering Case: Delhi Court Allows DK Shivakumar To Travel Abroad
A Delhi court has allowed Karnataka deputy chief minister D K Shivakumar, accused in money laundering case, to travel abroad. Special Judge Vikas Dhull allowed Congress member Shivakumar to travel to Dubai from November 29 to December
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Probe Agency Targeting Me As Karnataka Elections Near: Congress's DK Shivakumar
Karnataka Congress leader DK Shivakumar today told the Delhi High Court that a money laundering probe initiated against him following a case of disproportionate assets cannot be sustained.
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National Herald Case: Karnataka Congress President DK Shivakumar Interrogated
Central probe agency Enforcement Directorate today questioned Karnataka Congress president DK Shivakumar in the National Herald money laundering case, officials said.
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Karnataka Congress Chief Questioned For 6 Hours In Money Laundering Case
The Enforcement Directorate on Monday recorded the statement of Karnataka Congress president D K Shivakumar for about six hours in connection with a second money laundering case being probed against him.
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Congress's DK Shivakumar Appears Before Probe Agency In Money Laundering Case
Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate here for questioning in a money laundering case.
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Congress Leader DK Shivakumar Summoned By Court In Money Laundering Case
A Delhi court on Tuesday summoned Congress leader DK Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.
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Probe Agency Files Charges Against Karnataka Congress Chief DK Shivakumar
The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.
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Congress's DK Shivakumar, Accused Of Money Laundering, Can Travel Abroad: Court
The Delhi High Court on Wednesday permitted Karnataka Congress leader D K Shivakumar, who is on bail in connection with a money laundering case being probed by the Enforcement Directorate, to travel to United Arab Emirates toattend an event.
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
Supreme Court Dismisses Money Laundering Case Against DK Shivakumar
Supreme Court dismisses money laundering case against Karnataka Deputy Chief Minister DK Shivakumar
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Money Laundering Case: Delhi Court Allows DK Shivakumar To Travel Abroad
A Delhi court has allowed Karnataka deputy chief minister D K Shivakumar, accused in money laundering case, to travel abroad. Special Judge Vikas Dhull allowed Congress member Shivakumar to travel to Dubai from November 29 to December
-
Probe Agency Targeting Me As Karnataka Elections Near: Congress's DK Shivakumar
Karnataka Congress leader DK Shivakumar today told the Delhi High Court that a money laundering probe initiated against him following a case of disproportionate assets cannot be sustained.
-
National Herald Case: Karnataka Congress President DK Shivakumar Interrogated
Central probe agency Enforcement Directorate today questioned Karnataka Congress president DK Shivakumar in the National Herald money laundering case, officials said.
-
Karnataka Congress Chief Questioned For 6 Hours In Money Laundering Case
The Enforcement Directorate on Monday recorded the statement of Karnataka Congress president D K Shivakumar for about six hours in connection with a second money laundering case being probed against him.
-
Congress's DK Shivakumar Appears Before Probe Agency In Money Laundering Case
Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate here for questioning in a money laundering case.
-
Congress Leader DK Shivakumar Summoned By Court In Money Laundering Case
A Delhi court on Tuesday summoned Congress leader DK Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.
-
Probe Agency Files Charges Against Karnataka Congress Chief DK Shivakumar
The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.
-
Congress's DK Shivakumar, Accused Of Money Laundering, Can Travel Abroad: Court
The Delhi High Court on Wednesday permitted Karnataka Congress leader D K Shivakumar, who is on bail in connection with a money laundering case being probed by the Enforcement Directorate, to travel to United Arab Emirates toattend an event.
