money laundering

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.

Thackeray will be questioned at the ED office at Ballard Pier at around 10.30 am.

Vikram Chandra along with NDTV founders, Prannoy Roy and Radhika Roy have been charged in a case related to money laundering