Enforcement Directorate (ED) has filed its reply on bail application of DK Shivakumar, in special court, which opposed the bail plea; states 'During custodial interrogation he didn't cooperate despite direct documentary evidences linking him with proceeds of crime in the case.'
#Breaking | TIMES NOW accesses @dir_ed 's reply on @withDKS 's bail plea. 'If granted bail, can influence witnesses', Enforcement Directorate mentions in the reply. Details by TIMES NOW's Sneha. Listen in.
#ExpressBiz | NCLAT also directed impleading the Ministry of Corporate Affairs, the CBI and the Enforcement Directorate as party in the matter.
#WATCH Delhi: A supporter of Congress leader DK Shivakumar cries and tears off his clothes outside RML Hospital where the leader has been taken for medical tests. DK Shivakumar has been arrested by Enforcement Directorate under Prevention of Money Laundering Act (PMLA).
'Businessman Ratul Puri has been called by Enforcement Directorate to join the AgustaWestland money laundering case', ED told Delhi's Patiala House Court. Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath.
Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.