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D.K. Shivakumar

Shivakumar daughter receives ED summons

The ED is reportedly looking into allegations that the former minister has invested huge money in his daughter's name.

11 Sept 2019 2:28 AM IST

Mohammad Azam Khan. (Photo: PTI)

ED to question Azam Khan in land grab cases

The ED recently registered a criminal case of money laundering against Khan.

11 Sept 2019 1:31 AM IST

D K Shivakumar is currently in Enforcement Directorate (ED) custody till September 13 in connection with an alleged money laundering case and his bail application also will be heard on the same day. (Photo: ANI)

Delhi court refuses to increase meeting time of kin, lawyers to...

Shivakumar through an application has sought extra time to meet family and lawyers from 30 minutes to 1 hour.

10 Sept 2019 12:22 PM IST

Senior Congress leader and former Karnataka minister D.K. Shivakumar

Court allows DK Shivakumar to meet lawyers in private

The court allowed the request and directed the ED officials to allow Mr Shivakumar and his lawyers to have discussions...

10 Sept 2019 3:14 AM IST

Senior Congress leader and former Union minister P. Chidambaram after being produced at a court in the INX Media case in New Delhi on Monday. (Photo: PTI)

ED may look into P Chidambaram role in aviation scam

The case pertains to the purchase of 48 aircraft from Airbus and 68 from Boeing for around Rs 70,000 crore in 2007.

8 Sept 2019 2:12 AM IST

In a significant development in the ongoing war against bank fraud, Dubai authorities have reportedly arrested Nitin Sandesara, one of the co-accused in the Sterling Biotech loan fraud case amounting to Rs 5,383 crore.

ED needs to be satisfied over dues payments made by Sterling...

NCLAT also said the promoters will have to settle their case with the creditors within a specified period.

6 Sept 2019 6:11 PM IST

Union minister P Chidambaram and his son Karti (Image: DC)

'Investigating agency should not discriminate': Special judge on...

The ED is also probing a separate money laundering case in the Aircel-Maxis matter, in which Chidambarams have been...

6 Sept 2019 12:25 PM IST

ED quizzes Nitin Sardesai in Kohinoor Tower case

Matoshree Realtors had invested Rs 4 crores in the Kohinoor Tower project at Dadar.

6 Sept 2019 5:05 AM IST

D.K. Shivakumar

ED confronts Shivakumar with crucial evidences

Shivakumar's family too has decided to go to New Delhi on Friday.

6 Sept 2019 1:50 AM IST

Senior Congress leader and former Karnataka minister D.K. Shivakumar

DK Shivakumar remanded to ED's custody till Sept 13

Vendetta politics' won't intimidate us: Congress.

5 Sept 2019 2:26 AM IST

Congress leader D K Shivakumar visited the residence of Congress MLA and state minister MTB Nagaraj early on Saturday morning. (Photo: ANI | Twitter)

Shivakumar's arrest, like PC's, appears political

Neither Mr Shivakumar nor Mr Chidambaram are expected to run away from the law.

5 Sept 2019 12:38 AM IST

There remains an element of doubt on EMMs. Not only Congress party but other opposition parties are also raising doubts on EVM, senior Congress leader Mallikarjun Kharge also said. (Photo: ANI)

Cente 'harassing' Shivakumar to demoralise him and his supporters:...

The Income Tax department had conducted raids at Shivakumar's house in August 2017.

4 Sept 2019 4:16 PM IST