D K Shivakumar

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Delhi court extends D K Shivakumar’s ED custody

The ED had arrested Shivakumar on September 3 in connection with a money laundering case registered by the agency last year

Money laundering case: ED questions Shivakumar’s daughter

The agency has recorded her statement under the Prevention of Money Laundering Act (PMLA).

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D K Shivakumar's daughter appears before ED, likely to be grilled about 2017 Singapore trip

Sources told The Indian Express Aishwarya, 22, would be questioned on a trip she took with her father to Singapore in 2017. They said she would be questioned over several documents associated with the trip and its connection to the case against Shivakumar.

Explained: What ED and I-T have against Karnataka Congress leader DK Shivakumar

The complaint alleged that Shivakumar and four associates based in Delhi and Bengaluru were part of “a well hatched conspiracy” to help the Congress leader evade tax.

Money laundering case: Congress protests, BSY says he is ‘not celebrating’

Former chief minister Siddaramaiah, who participated in a protest in Mysuru, said, “Political opponents must be opposed politically, not by misusing power.”

DK Shivakumar in ED custody till September 13 in money laundering case

Shivakumar's arrest is connected to a money laundering case registered by the ED last year after an Income Tax department investigation in 2017, where Rs 8.83 crore in unaccounted cash was found in New Delhi in locations linked to the Congress leader.

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D K Shivakumar arrest in ED case stems from 2017 IT raids

After grilling DK Shivakumar for the fifth day, the Enforcement Directorate (ED) Tuesday arrested the senior Congress leader under the Prevention of Money Laundering Act (PMLA).

Not happy with the arrest of D K Shivakumar: B S Yediyurappa

Yediyurappa's reaction comes as the Congress accuses the BJP of indulging in vendetta politics by first targeting P Chidambaram and now Shivakumar through central agencies.

ED arrests Congress troubleshooter DK Shivakumar, party says vendetta

Shivakumar was summoned for questioning last Friday and he arrived at the agency headquarters late in the evening following summons sent to him Thursday.

PMLA case: Karnataka Cong leader appears before ED

Shivakumar, an MLA from Kanakapura, had to appear before the agency after the Karnataka High Court on Thursday dismissed his petition challenging the summons issued to him by the ED.

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I-T Department Raids Karnataka Energy Minister's Residence

A resort on the outskirts of Bengaluru where 42 Congress MLAs from Gujarat are holed up to avoid poaching by the ruling BJP in Gujarat was searched by the income tax department early on Wednesday. Sources in the Ramanagara district where the Eagleton Golf Resort is located confirmed that a search had been carried out […]

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