Money laundering case Archives

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Money laundering case

PMC Bank scam: ED raids six places, slaps charges under PMLA

Court extends Shivakumar’s judicial custody till Oct 15, allows ED to quiz him in jail

No feud in family, says Sharad Pawar after nephew Ajit resigns as MLA

Delhi court denies bail to DK Shivakumar in money laundering case

Won’t bow down before Delhi, says Pawar on ED action

Shivakumar’s bail plea kept on hold, sent to judicial custody

ED gets custody of Congress leader D K Shivakumar till Sept 13

Karnataka Cong leader Shivakumar appears before ED; grilled for over 4 hours

Enforcement Directorate summons DK Shivakumar in money laundering case