New Dehli : The Supreme Court on Friday dismissed a plea by the Enforcement Directorate (ED) against the bail granted to former Karnataka minister D K Shivakumar by the Delhi High Court in a money laundering case. The top court rejected a contention by Solicitor General Tushar Mehta that Rs 142 crore of laundered money […]

New Delhi : The Enforcement Directorate on Wednesday arrested former finance minister P Chidambaram at the Tihar jail in connection with its probe in the INX Media money laundering case, officials said. They said the ED investigating team followed procedure after a local court here on Tuesday allowed it to interrogate the senior Congress leader […]

Bengaluru : Bengaluru rural MP DK Suresh is likely to appear before Enforcement Directorate officer in connection with former minister DK Shivakumar’s money laundering case. Earlier MP D K Suresh had appeared before ED October, 3 in connection with the investigations into the money laundering case against his brother and senior party leader DK Shivakumar. […]

New Delhi : Congress MP DK Suresh appeared before Enforcement Directorate (ED) in connection with the investigations into allegations in a money laundering against his brother and Congress leader DK Shivakumar in Delhi on Thursday. The ED had arrested Shivakumar, in connection with an alleged money laundering case on Sep 4 and is presently lodged […]

Bengaluru : The New Delhi office of the Enforcement Directorate (ED), which has been probing the case of alleged money laundering against former Karnataka minister, D K Shivakumar, has served notice on Bengaluru (rural) MP, D K Suresh, asking him to appear at the ED office at New Delhi on October 7. It may be […]

Mumbai  : The police have imposed prohibitory orders outside the Enforcement Directorate’s office at Ballard Pier and in other areas of south Mumbai in view of NCP chief Sharad Pawar’s planned visit on Friday. Pawar, named in a money-laundering case by the ED in connection with a scam at Maharashtra State Cooperative Bank, has said […]

New Delhi : JD(S) supremo HD Devegowda and former Minister HD Revanna on Wednesday held talks with Congress MP DK Suresh at their resident in New Delhi. Deve Gowda reportedly discussed about the money laundering case against her senior party colleague D K Shivakumar. Addressing pressperson after meeting DK Suresh, Devegowda accused the BJP government […]

New Delhi : A Delhi court on Friday extended the custodial interrogation of Karnataka Congress leader D K Shivakumar by the Enforcement Directorate (ED) by four days till September 17 in a money laundering case. Special Judge Ajay Kumar Kuhar extended Shivakumar’s custodial interrogation after the ED sought five more days to quiz him. The […]

Bengaluru :  Enforcement Directorate has summoned the daughter of Congress leader DK Shivakumar for questioning on September 12 in Delhi. DK Shivakumar along with his daughter had travelled to Singapore for a business deal in July 2017 which is now under the scanner of the probe agency. The ED has also questioned Sachin Narayan, an […]

Mangaluru: Enforcement Directorate (ED) has informed that it seized property worth more than Rs 5 lakh in Karnataka for providing financial aid for Indian Mujahideen terrorist group. ED has seized the properties owned by Dhiraj Savo who is accused for transferring money to the members of Indian Mujahideen from his bank account. Number of unidentified […]