Money Laundering Case Against Dk Shivakumar
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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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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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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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Probe Agency Issues Notice To Congress Leader In DK Shivakumar Case
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.
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Enforcement Directorate Summons DK Shivakumar's Mother, Wife
Enforcement Directorate has summoned the mother and wife of Karnataka politician DK Shivakumar in connection with a money laundering case registered against the Congress leader in September last year
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Amount In Case Against DK Shivakumar "Increasing Every Day," Say Lawyers
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.
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Karnataka Congress MLA Appears Before Probe Agency In DK Shivakumar Case
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.
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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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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.
-
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.
-
Probe Agency Issues Notice To Congress Leader In DK Shivakumar Case
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.
-
Enforcement Directorate Summons DK Shivakumar's Mother, Wife
Enforcement Directorate has summoned the mother and wife of Karnataka politician DK Shivakumar in connection with a money laundering case registered against the Congress leader in September last year
-
Amount In Case Against DK Shivakumar "Increasing Every Day," Say Lawyers
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.
-
Karnataka Congress MLA Appears Before Probe Agency In DK Shivakumar Case
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.
