ED
Amount in case against D K Shivakumar 'increasing every day,' say lawyers
The ED accused Shivakumar of committing 'serious economic offence' and said it's a threat to national economy.
Crime in the wild: ED attaches 3 chimpanzees, 4 marmosets in money laundering case in WB
ED said first-of-its-kind attachment under PMLA ‘enabled’ zoo authorities to retain animals as smuggler wanted to take them away.
No probe agency has defined criminal act' in my father's arrest: Karti Chidambaram
He added that the arrests of his father, Farooq Abdullah and D K Shivakumar is just a beginning of a long list to come.
ED 'desperate' to keep D K Shivakumar in jail: Abhishek Manu Singhvi tells court
Advocate Mukul Rohatgi, also representing Shivakumar, told the court that his client is not a flight risk.
D K Shivakumar is in practice of influencing the witness, ED tells court
The ED further said the analysis of the transaction and the sources is underway.
K'taka Congress MLA appears before ED in D K Shivakumar case
The agency had earlier summoned his daughter Aisshwarya in connection with the case and had recorded her statement.
D K Shivakumar moves HC seeking copy of his statements recorded by ED
Shivakumar, arrested by the ED, sought from the court to hold that the probe agency has no jurisdiction to invoke provisions of PMLA.
Income Tax Officer raided by ED, books him for money laundering
Officials said officer is under scanner for alleged links with the prime accused of the Rs 15,000-crore Rose Valley chit fund scam.
INX case: Delhi court dismisses Chidambaram's plea to surrender in money laundering
Chidambaram's counsel had contended that the ED's submission is mala fide and intended to make him suffer.
Red corner notice issued against Nirav Modi’s brother
Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.