Dk Shivakumar Money Laundering Case
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Supreme Court Dismisses Money Laundering Case Against DK Shivakumar
- Tuesday March 5, 2024
- India News | Reported by Pratiba Raman, Sunil Prabhu
Supreme Court dismisses money laundering case against Karnataka Deputy Chief Minister DK Shivakumar
- www.ndtv.com
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Money Laundering Case: Delhi Court Allows DK Shivakumar To Travel Abroad
- Monday November 27, 2023
- India News | Press Trust of India
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
- www.ndtv.com
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Probe Agency Targeting Me As Karnataka Elections Near: Congress's DK Shivakumar
- Thursday December 15, 2022
- Karnataka News | Press Trust of India
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.
- www.ndtv.com
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National Herald Case: Karnataka Congress President DK Shivakumar Interrogated
- Friday October 7, 2022
- India News | Press Trust of India
Central probe agency Enforcement Directorate today questioned Karnataka Congress president DK Shivakumar in the National Herald money laundering case, officials said.
- www.ndtv.com
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Karnataka Congress Chief Questioned For 6 Hours In Money Laundering Case
- Tuesday September 20, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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Congress's DK Shivakumar Appears Before Probe Agency In Money Laundering Case
- Monday September 19, 2022
- India News | Press Trust of India
Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate here for questioning in a money laundering case.
- www.ndtv.com
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Congress Leader DK Shivakumar Summoned By Court In Money Laundering Case
- Tuesday May 31, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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Probe Agency Files Charges Against Karnataka Congress Chief DK Shivakumar
- Thursday May 26, 2022
- Karnataka News | Press Trust of India
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.
- www.ndtv.com
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Congress's DK Shivakumar, Accused Of Money Laundering, Can Travel Abroad: Court
- Wednesday March 30, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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'Not How You Treat Citizens': Top Court To Probe Agency On DK Shivakumar
- Friday November 15, 2019
- India News | Reported by A Vaidyanathan, Edited by Deepshikha Ghosh
The Enforcement Directorate's request to cancel bail to Karnataka Congress leader DK Shivakumar in a money laundering case was rejected today by the Supreme Court which said: "This is not the way to treat your citizens," the top court said in sharp words to the investigating agency.
- www.ndtv.com
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Top Court Dismisses Plea Challenging DK Shivakumar's Bail In Money Laundering Case
- Friday November 15, 2019
- India News | Press Trust of India
The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case.
- www.ndtv.com
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"Sonia Gandhi Has Given Me Strength," Says DK Shivakumar, Out On Bail
- Sunday October 27, 2019
- India News | ANI
Congress leader DK Shivakumar on Sunday said that party president Sonia Gandhi standing by him when he was arrested is a message for the whole country that the party stands by its workers.
- www.ndtv.com
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Back Home, DK Shivakumar Says "Hang Me If I Have Done Wrong"
- Sunday October 27, 2019
- India News | Press Trust of India
Senior Congress leader DK Shivakumar, who returned to the city on Saturday after his release on bail from a Delhi prison in a money laundering case, said he was "confident", "strong" and would fight for justice.
- www.ndtv.com
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Karnataka Congress's Grand Homecoming For DK Shivakumar, Out On Bail
- Saturday October 26, 2019
- Karnataka News | Written by Maya Sharma
Karnataka Congress leader D K Shivakumar returned to Bengaluru today after being granted bail in a case filed by the Enforcement Directorate. The agency, which investigates financial crimes, had arrested Mr Shivakumar last month on allegations of money laundering and he has spent over four weeks in Delhi's Tihar jail.
- www.ndtv.com
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"Not Political": DK Shivakumar On Meeting Sonia Gandhi After Release
- Thursday October 24, 2019
- India News | Edited by Jimmy Jacob
Congress leader DK Shivakumar met interim party president Sonia Gandhi and her son Rahul Gandhi on Thursday, a day after he was released from Tihar jail after being granted bail by the Delhi High Court in a money laundering case.
- www.ndtv.com
-
Supreme Court Dismisses Money Laundering Case Against DK Shivakumar
- Tuesday March 5, 2024
- India News | Reported by Pratiba Raman, Sunil Prabhu
Supreme Court dismisses money laundering case against Karnataka Deputy Chief Minister DK Shivakumar
- www.ndtv.com
-
Money Laundering Case: Delhi Court Allows DK Shivakumar To Travel Abroad
- Monday November 27, 2023
- India News | Press Trust of India
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
- www.ndtv.com
-
Probe Agency Targeting Me As Karnataka Elections Near: Congress's DK Shivakumar
- Thursday December 15, 2022
- Karnataka News | Press Trust of India
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.
- www.ndtv.com
-
National Herald Case: Karnataka Congress President DK Shivakumar Interrogated
- Friday October 7, 2022
- India News | Press Trust of India
Central probe agency Enforcement Directorate today questioned Karnataka Congress president DK Shivakumar in the National Herald money laundering case, officials said.
- www.ndtv.com
-
Karnataka Congress Chief Questioned For 6 Hours In Money Laundering Case
- Tuesday September 20, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
Congress's DK Shivakumar Appears Before Probe Agency In Money Laundering Case
- Monday September 19, 2022
- India News | Press Trust of India
Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate here for questioning in a money laundering case.
- www.ndtv.com
-
Congress Leader DK Shivakumar Summoned By Court In Money Laundering Case
- Tuesday May 31, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Files Charges Against Karnataka Congress Chief DK Shivakumar
- Thursday May 26, 2022
- Karnataka News | Press Trust of India
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.
- www.ndtv.com
-
Congress's DK Shivakumar, Accused Of Money Laundering, Can Travel Abroad: Court
- Wednesday March 30, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
'Not How You Treat Citizens': Top Court To Probe Agency On DK Shivakumar
- Friday November 15, 2019
- India News | Reported by A Vaidyanathan, Edited by Deepshikha Ghosh
The Enforcement Directorate's request to cancel bail to Karnataka Congress leader DK Shivakumar in a money laundering case was rejected today by the Supreme Court which said: "This is not the way to treat your citizens," the top court said in sharp words to the investigating agency.
- www.ndtv.com
-
Top Court Dismisses Plea Challenging DK Shivakumar's Bail In Money Laundering Case
- Friday November 15, 2019
- India News | Press Trust of India
The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case.
- www.ndtv.com
-
"Sonia Gandhi Has Given Me Strength," Says DK Shivakumar, Out On Bail
- Sunday October 27, 2019
- India News | ANI
Congress leader DK Shivakumar on Sunday said that party president Sonia Gandhi standing by him when he was arrested is a message for the whole country that the party stands by its workers.
- www.ndtv.com
-
Back Home, DK Shivakumar Says "Hang Me If I Have Done Wrong"
- Sunday October 27, 2019
- India News | Press Trust of India
Senior Congress leader DK Shivakumar, who returned to the city on Saturday after his release on bail from a Delhi prison in a money laundering case, said he was "confident", "strong" and would fight for justice.
- www.ndtv.com
-
Karnataka Congress's Grand Homecoming For DK Shivakumar, Out On Bail
- Saturday October 26, 2019
- Karnataka News | Written by Maya Sharma
Karnataka Congress leader D K Shivakumar returned to Bengaluru today after being granted bail in a case filed by the Enforcement Directorate. The agency, which investigates financial crimes, had arrested Mr Shivakumar last month on allegations of money laundering and he has spent over four weeks in Delhi's Tihar jail.
- www.ndtv.com
-
"Not Political": DK Shivakumar On Meeting Sonia Gandhi After Release
- Thursday October 24, 2019
- India News | Edited by Jimmy Jacob
Congress leader DK Shivakumar met interim party president Sonia Gandhi and her son Rahul Gandhi on Thursday, a day after he was released from Tihar jail after being granted bail by the Delhi High Court in a money laundering case.
- www.ndtv.com