money laundering case
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.
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.'
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.
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.'
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.
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.
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.
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.
Robert Vadra gets anticipatory bail, needs permission to leave country
The court said Vadra will not leave the country without prior permission.
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.