Friday, March 29, 2024

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DK Shivkumar

Karnataka: Sedition charges filed against ex CMs HD Kumaraswamy, Siddaramaiah and others for obstructing IT raids

Acting on a private complaint by activist Mallikarjuna A, a local court directed police to register the FIR

ED moves SC challenging Delhi HC’s order granting bail to Congress leader DK Shivakumar in money laundering case

The Congress troubleshooter DK Shivakumar was granted bail by the Delhi High Court on October 23

Karnataka Congress leader DK Shivakumar gets bail in money laundering case on bond of Rs 25 lakh

Congress troubleshooter DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 after undergoing four days of interrogation in relation to the case.

DK Shivakumar has hit a triple century, has acquired 300 properties with disproportionate funds: ED tells court

Pleading to the court for granting bail, Shivakumar's lawyer and Congress leader Abhishek Manu Singhvi stated that the former Karnataka minister has already spent 45 days inside the jail.

DK Shivakumar moved to Tihar jail after being discharged from RML hospital

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

ED suspects hawala transactions between DK Shivakumar and Congress headquarters, has documents proving link: Reports

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

Enforcement Directorate summons DK Shivkumar’s daughter Aishwarya in connection to money laundering case

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case

Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.

Gold utensils and other materials seized from Congress, JDS leader’s hotel room by EC in Hubballi, Karnataka

The material seized is believed to be meant for bribing voters in the bypolls

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