ED told the Delhi court that further custody was required for confronting Singal with further documentsSingal was placed under arrest on 22 November under the Prevention of Money Laundering Act
1 min read29 Nov 2019The Delhi high court on 23 October granted bail to ShivakumarThe Congress leader is currently lodged in Delhi’s Tihar Jail
1 min read15 Nov 2019The Congress leader was arrested by the ED on 3 September after four days of interrogation in relation to the caseMultiple agencies have been probing Shivakumar’s assets for almost two years now
1 min read15 Oct 2019The move came in the back drop of infamous Devas Multimedia Pvt. Ltd PMLA case in which agency was pulled up by the tribunal for doing shoddy workThe case, which came on September 11, 2019 before tribunal, was found to be a job of copy and paste rather than original investigation
3 min read3 Oct 2019The case relates to alleged money laundering for purchase of a 1.9 million pound property in London by VadraVadra said in his there was no risk of him tampering with evidence as the ED had seized every last document pertaining to him
1 min read24 Sep 2019Shivakumar was on Tuesday sent to a 14-day judicial custody till 1 October The sitting MLA from Kanakapura assembly seat is in ED custody since his arrest on 3 September
1 min read18 Sep 2019However, the tribunal restrained 63 moons from dealing in the assets till pendency of other issues at PMLA court 63 moons said it will take appropriate legal recourse against this part of the order
1 min read17 Sep 2019Shivakumar, who was arrested on 3 September, was produced before the court on the expiry of his nine-day custodial interrogationThe probe agency told the court that Shivakumar was evasive and gave irrelevant answers during the interrogation
1 min read13 Sep 2019Ratul Puri is to be produced in the special CBI court on 17 SeptemberAnother CBI court issues a production warrant against Puri while directing Tihar jail authorities to produce him in court on Wednesday
1 min read3 Sep 2019Delhi High Court granted more time to ED to file a reply on Robert Vadra, in a plea challenging money laundering charges against himThe court has listed the matter for further hearing on July 18
1 min read2 May 2019The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared
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