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Delhi Court Dismisses DK Shivakumar's Bail Plea In Money Laundering Case

Thursday, September 26, 2019, 8:21 AM

In a setback to Karnataka-Congress-leader DK Shivakumar, arrested in a money-laundering-case by the ED, a Delhi-court dismissed his bail plea saying his release at the crucial stage of investigation may hamper the investigation. Special-Judge Ajay Kumar Kuhar declined to grant any relief to Mr Shivakumar, currently lodged in Tihar-jail, while noting that he is an-influential-person and may influence the witnesses or tamper with documents.
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Money Amount, In DK Shivakumar Case, "Increasing Every Day": Lawyers

Saturday, September 21, 2019, 9:38 PM

Congress leader DK Shivakumar may influence witnesses in the money-laundering-case in which he has been arrested, the Enforcement Directorate on Saturday told a Delhi court, which said it will pass an order on his bail application on September-25. Mr Rohatgi said if people like P Chidambaram, arrested by ED in another case, are flight risk then everyone in the country is a flight risk.
 
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Delhi Court To Hear Congress Leader DK Shivakumar's Bail Plea On Saturday

Friday, September 20, 2019, 8:12 AM

A Delhi court posted further arguments in a bail plea filed by jailed Karnataka-Congress-leader DK Shivakumar for September-21 in connection with a money-laundering-case. Special Judge Ajay Kumar Kuhar partially heard the arguments in the case today. A Delhi court on Tuesday sent DK Shivakumar to judicial custody till October-1. He was arrested by the ED on September-3 and was in its custody since then.

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