Money Laundering Case | The Asian Age

Saturday, Apr 20, 2024 | Last Update : 09:50 AM IST

money laundering case Page-2

A Delhi court on Tuesday extended till October 25 the judicial custody of Congress leader D K Shivakumar, arrested in a money laundering case by the Enforcement Directorate. (Photo: File)

Delhi court extends Shivakumar's judicial custody till October 25

The Delhi Court has directed Tihar jail authorities to provide a chair and television to D K Shivakumar in jail, as per the jail manual.

15 Oct 2019 2:22 PM

The raids were conducted after the ED registered a case under the Prevention of Money Laundering Act (PMLA) against them. (Photo: File)

Ranbaxy's ex-promoter Shivinder Singh, 3 others arrested

The company has accused them of diverting funds and misappropriation.

10 Oct 2019 7:08 PM

The letter has been signed by retired civil servants like former cabinet secretary K M Chandrasekhar, former foreign secretary and national security advisor Shivshankar Menon, former foreign secretary Sujatha Singh and former DGP of Punjab Julio Riberio. (Photo: File)

INX Media case: 71 ex-bureaucrats write to PM on prosecution of 4 former officials

Ex-bureaucrats expressed concern over 'selective targeting' of officers, apparently for 'gaining narrow political advantages'.

05 Oct 2019 2:42 PM

In another application, Mehul Choksi urged the court to direct the ED to interrogate him in Antigua, where is living at present. (Photo: File)

Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.

28 Sep 2019 2:54 PM

'When I meet Ajit I will ask him the reason for his extreme decision,' Pawar said. (Photo: File)

Clueless: Sharad Pawar reacts to nephew Ajit's resignation as MLA

Pawar however, said Ajit's son told him that he was 'restless' after ED named the NCP patriarch in a money laundering case.

28 Sep 2019 9:19 AM

Congress leader Rahul Gandhi on Friday criticised the Modi-led BJP government calling it a vindictive move for targeting Nationalist Congress Party (NCP) chief Sharad Pawar in connection with a scam at Maharashtra State Cooperative Bank just a month before the Maharashtra elections. (Photo: File)

Rahul Gandhi backs Sharad Pawar, hits out at Centre calls 'vindictive govt'

Earlier this week, Sharad Pawar was named in a money laundering case and NCP workers staged protests in Mumbai.

27 Sep 2019 12:08 PM

Will not visit ED for now: Sharad Pawar after meeting Mumbai Police officials

Sharad Pawar has appealed to NCP workers not to gather outside the office of the Enforcement Directorate.

27 Sep 2019 9:08 AM

A Delhi court, on Thursday accepted Vadra's plea to travel abroad for business purposes. (Photo: ANI)

Delhi court grants Robert Vadra permission to travel abroad for business

He has been granted anticipatory bail in a money laundering case.

13 Sep 2019 2:39 PM

Justice Ajay Kumar Kuhar will pronounce his order on Friday. (Photo: PTI)

Delhi court to pronounce order on Chidambaram's surrender application tomorrow

Advocates Amit Mahajan and Nitesh Rana also appeared for the ED along with Mehta.

12 Sep 2019 7:10 PM

In a video posted from his Twitter handle, Shivakumar was seen sitting on a chair with policemen standing around him. (Photo: Screengrab)

D K Shivakumar tweets message, says 'political vendetta stronger than law'

Shivakumar, 57, was arrested on Tuesday evening by the Enforcement Directorate after four days of questioning.

05 Sep 2019 9:05 AM

On Wednesday, supporters of Shivakumar set a bus on fire and blocked parts of the Bengaluru-Mysuru highway, forcing the Karnataka State Road Transport Corporation to divert traffic from the arterial road. (Photo: ANI)

Karnataka bandh: Bus torched, roads blocked as Cong workers protest Shivakumar’s arrest

Immediately after his arrest, protests broke out in his Kanakapura Assembly constituency with supporters pelting stones at some buses.

04 Sep 2019 12:48 PM

Yeddy also said that he would be the 'happiest' to receive the news of Shivakumar's getting out. (Photo: File)

Arrest of Shivakumar didn't bring any happiness, hope he is out soon: Yeddy

Yeddy said: 'I haven't hated anyone in my life and haven't mean to harm anyone. Justice will have to take its own course.'

04 Sep 2019 9:03 AM

After ED denied exemption to the Congress leader D K Shivakumar from his appearance before it on Monday in view of Ganesha Chaturthi festival, he shared a word of regret over not being allowed to pay his respects to his late father during the occasion. (Photo: File)

Wanted to pay respect to him: Shivakumar summoned on Ganesh Chaturthi, chokes up over late father

Shivakumar on Monday appeared for third time before ED in connection with alleged money laundering case involving funds of up to Rs 7 crore.

03 Sep 2019 10:25 AM

Karnataka Congress leader D K Shivakumar, who on Friday appeared before the Enforcement Directorate here in connection with a money laundering case, said he had assured his full cooperation to the agency. (Photo: File)

Shivakumar to appear before ED again today, says ‘Will fully cooperate’

Earlier on Friday, he had alleged 'It is all a conspiracy. I have not made any mistake.'

31 Aug 2019 8:33 AM

Kamal Nath nephew gives ED slip on pretext of going to toilet

It is understood that agency officials then tried to call him on his mobile phone but it was switched off.

28 Jul 2019 6:12 AM

Vadra is facing allegations of money laundering in the purchase of a London-based property at 12, Bryanston Square, worth 1.9 million pounds. (Photo: PTI)

Robert Vadra seeks more time in Delhi HC to reply to ED's plea against anticipatory bail

The case is being probed under the provisions of the Prevention of Money Laundering Act.

17 Jul 2019 11:55 AM

Businessman Robert Vadra on Tuesday appeared before the Enforcement Directorate for questioning in connection with cases of alleged land grab in Delhi-NCR and Bikaner, besides the purchase of a property in London. (Photo: File)

Robert Vadra appears before ED for questioning

On May 30, Robert Vadra, husband of Priyanka Gandhi, had appeared before ED for questioning in connection with the cases.

04 Jun 2019 12:57 PM

Nirav Modi is wanted by ED on money-laundering charges and by CBI for criminal corruption charges in connection with the USD 2 billion alleged fraud at Punjab National Bank, said to be the largest banking scam of the country. (Photo: File)

Centre removes ED special director who transferred officer probing Nirav Modi case

Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.

17 Apr 2019 8:51 AM

Vadra, brother-in-law of Congress president Rahul Gandhi, is facing allegations of money laundering in purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds. (Photo: File)

Robert Vadra gets anticipatory bail, needs permission to leave country

The court said Vadra will not leave the country without prior permission.

01 Apr 2019 4:35 PM

Kashmiri separatist Shabir Shah (Photo: PTI/File)

Terror funding: Kashmiri separatist Shabir Shah’s asset attached

The ED said the asset is being “held in the name” of Shah’s wife and daughters.

30 Mar 2019 7:21 AM

2 of 7

Columns

Shobhaa De