SC quashes ED case against Karnataka deputy chief minister DK Shivakumar
WEBThe Supreme Court on Tuesday quashed a case lodged under the Prevention of Money Laundering Act (PMLA) against Karnataka deputy chief minister DK Shivakumar in view of its November 2023 ruling...
ED summons DK Shivakumar in money laundering case on …
WEBOct 2, 2022 — The Enforcement Directorate (ED) has issued summons to Karnataka Congress chief D.K. Shivakumar in connection with a money laundering case. D.K. Shivakumar has been asked to appear before the federal agency on October 7.
D K Shivakumar stares at arrest as ED seeks evidence in Rs
WEBAug 4, 2017 — The Enforcement Directorate is all set to step in to investigate a case relating to D K Shivakumar. An ED official confirmed to OneIndia that it has sought evidence following a complaint...
D.K. Shivakumar vs Directorate Of Enforcement on 23 October, …
WEBOct 23, 2019 — On 29.08.2018, an ECIR i.e ECIR/04/HQ/2018 was registered by the Enforcement Directorate, Delhi. Subsequently, on 17.01.2019, the respondent issued summons to the Petitioner u/s 50 of the Prevention of Money Laundering Act, 2002 on the basis of ECIR/04/HQ/2018.
Another setback to Congress, DK Shivakumar arrested by Enforcement …
WEBSep 3, 2019 — In a major setback to the Congress party, DK Shivakumar was arrested by the Enforcement Directorate on Tuesday evening in connection with a money laundering case. The development comes after he appeared before the Enforcement Directorate (ED) for the fourth time.
DK Shivakumar arrested in money laundering case, Cong calls it …
WEBAfter questioning him for four days in Delhi, the Enforcement Directorate (ED) arrested senior Karnataka Congress leader DK Shivakumar on Tuesday evening for allegedly laundering money and...
DK Shivakumar: Enforcement Directorate summons for …
WEBOct 2, 2022 — The Enforcement Directorate has summoned Karnataka Congress chief DK Shivakumar in connection with a money laundering case on October 7. Shivakumar was questioned by the central agency on September 19 for nearly five hours in its Delhi office.
DK Shivakumar: ED summons karnataka congress cheif, daughter …
WEBFeb 8, 2023 — SHIVAMOGGA: Karnataka Congress President D K Shivakumar on Wednesday said he had received a summon from the Enforcement Directorate (ED) to appear on February 22, and his daughter had also been notified by the Central Bureau of Investigation (CBI).
ED chargesheets Karnataka Congress president DK Shivakumar in …
WEBMay 26, 2022 — The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (equivalent to a chargesheet) against Karnataka Congress president DK Shivakumar in connection with a money-laundering case it registered against him in 2018. A former Karnataka minister, Shivakumar is currently out on bail in the case.
After 3 years, ED chargesheet against Karnataka Congress chief DK ...
WEBMay 26, 2022 — After the Enforcement Directorate (ED) filed a chargesheet against DK Shivakumar in a Delhi court on Thursday, nearly three years after he was arrested by the central agency in a money-laundering case, the Karnataka Pradesh Congress Committee president said that it should have been done much earlier and alleged a …