Pmla Case  

The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.

Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
 

Karnataka Congress MLA and accused in the PMLA DK Shivakumar will have to stay in Tihar jail till September 25 as the court will pronounce the verdict in the case only on that day. 

The Delhi high court has adjourned the case by DK Shivakumar seeking a transcript or copy of the statements recorded by the Enforcement Directorate (ED) to September 26. 

The Enforcement Directorate has said that former finance minister P Chidambaram need not  be arrested in the money laundering case. Chidambaram is currently lodged in Tihar jail for the INX media case.

Aishwarya, daughter of accused in PMLA case DK Shivakumar appeared at the ED office today (September 12) 

ED has got 9-day custody of Dk Shivakumar in the PMLA case till the 13th of September