Dk Shivakumar Money Laundering Case
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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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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 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 Appears Before Probe Agency For Second Day
After being grilled for over five hours by the Enforcement Directorate (ED) on Friday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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Case Filed Against Karnataka Minister DK Shivakumar For Money Laundering
The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister DK Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.
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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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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 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 Appears Before Probe Agency For Second Day
After being grilled for over five hours by the Enforcement Directorate (ED) on Friday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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Case Filed Against Karnataka Minister DK Shivakumar For Money Laundering
The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister DK Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.
