Money Laundering Case Against Dk Shivakumar

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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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  Probe Agency Summons DK Shivakumar's Colleague In Money Laundering Case

  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.

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  "Vendetta Of Worst Kind": Karnataka Congress On DK Shivakumar's Grilling

  The Congress's troubleshooter in Karnataka, DK Shivakumar, will face his fourth day of questioning by the Enforcement Directorate in Delhi. Mr Shivakumar, a former minister, was summoned to the national capital on Thursday last after the Karnataka High Court decided against the dismissal of the case and did not give him protection from arrest.

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  DK Shivakumar Strong Enough To Face Vindictive Agenda: HD Kumaraswamy

  In a veiled attack against the government, former Karnataka Chief Minister HD Kumaraswamy on Monday said that Congress leader DK Shivakumar, who is being questioned by the Enforcement Directorate in a money laundering case, is strong enough to face this vindictive agenda against him.

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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.