money laundering

Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.

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.

Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’

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. 

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.

They had entered India through Tripura with bonafide Bangladesh passports

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi

Congress workers in Karnataka have unleashed violence after one of the most influential leaders in state, MLA DK Shivakumar was arrested by Enforcement Directorate last night for his alleged involvement in money laundering case.

The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September. 

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