ED summons Shivakumar's mother, wife for questioning
India | October 14, 2019 16:31 ISTThe ED has earlier questioned Shivakumar's daughter Aishwarya; his brother and MP D.K. Suresh; and Belagavi Rural MLA Lakshmi Hebbalkar.
The ED has earlier questioned Shivakumar's daughter Aishwarya; his brother and MP D.K. Suresh; and Belagavi Rural MLA Lakshmi Hebbalkar.
Mumbai police on Thursday arrested two directors of the Housing Development Infrastructure Limited (HDIL) in the PMC Bank scam
In a first of its kind, the Enforcement Directorate (ED) has issued a Provisional Attachment Order in respect of three Chimpanzees and four Marmosets being the proceeds of crime under provisions of Prevention of Money Laundering Act against a wildlife smuggler of West Bengal on Saturday.
"The argument given for bail is that he has deep roots in the society, but I would say the case has much more deep rooted conspiracy," Additional Solicitor or General KM Natraj representing ED told Special CBI Judge Kumar Kuhar.
The Enforcement Directorate (ED) is going to invoke Fugitive Economic Offenders Act (FEOA) against Islamic preacher Zakir Naik, who is currently residing in Malaysia, official sources said on Thursday.
Aishwarya, daughter of Congress leader D K Shivakumar arrived at the office of Enforcement Directorate office on September 2019.
Special judge Arvind Kumar allowed the Enforcement Directorate to quiz Puri for five more days.
ED arrests Congress leader DK Shivakumar, Protests erupt in parts of Delhi and Bengaluru
Special judge Sanjay Garg sent Puri to judicial custody. ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case. The court had on Friday extended Puri's custodial remand by four days.
The former Karnataka cabinet minister's statement was recorded under the Prevention of Money Laundering Act (PMLA).
Former Karnataka Minister and senior Congress leader D.K. Shivakumar was questioned by the Enforcement Directorate on Saturday for over eight hours for the second consecutive day in a money laundering case and has been asked to appear again on Monday, officials said.
After being grilled for over five hours by the Enforcement Directorate (ED) on Friday, Congress leader DK Shivakumar appeared before the agency again on Saturday. ED is probing his alleged involvement in a money laundering case.
ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case.
The Enforcement Directorate (ED) on Friday opposed the writ petition filed by Karnataka Congress legislator D.K. Shivakumar in the Karnataka High Court seeking protection from arrest by its officials for his alleged involvement in an alleged money laundering case, an official source said.
The Enforcement Directorate on Thursday said it has attached over a dozen industrial plots, allocated to "close" associates of former Haryana chief minister Bhupinder Singh Hooda and valued at Rs 30.34 crore, in connection with a money laundering case.
Raut's statement came a day after Shiv Sena chief and Raj's estranged cousin Uddhav Thackeray said that he believed nothing much would come out of the ED's probe. The Shiv Sena is a partner of the ruling BJP in Maharashtra and the Centre. Raj Thackeray, on the other hand, had campaigned against the BJP during the Lok Sabha polls.
Senior advocate KTS Tulsi, representing Vadra, the husband of Congress leader Priyanka Gandhi Vadra, had sought some time to file the rejoinder to ED's reply and said the documents were almost ready.
Justice Sunil Gaur, who is due to retire on Thursday, said an amendment in the law was needed to restrict the provisions of pre-arrest bail and make it inapplicable to offenders of high profile economic offences like the INX Media scam.
Earlier today, the Delhi High Court had dismissed Chidambaram's both anticipatory bail pleas in connection with the INX Media case.
According to the officials, Chidambaram has been asked to depose on August 23 before the investigating officer of the case at an Enforcement Directorate office in Delhi to record his statement.
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