money laundering
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Supreme Court issues notice to Enforcement Directorate on plea challenging Hemant Soren’s arrest
Scroll Staff
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Mumbai Police give clean chit to Ajit Pawar, his wife, nephew in alleged money-laundering case
Scroll Staff
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Delhi liquor policy case: BRS leader K Kavitha to remain in judicial custody till April 23
Scroll Staff
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Electoral bonds: 33 loss-making firms donated Rs 582 crore, 75% went to BJP, says report
Scroll Staff
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Delhi HC reserves judgement on Arvind Kejriwal’s plea challenging his arrest in liquor policy case
Scroll Staff
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SC reprimands five Tamil Nadu district collectors for not appearing before ED despite summons
Scroll Staff
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Need mechanism to detect political vendetta in ED probe against state officials, says Supreme Court
Scroll Staff
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Cash-for-jobs case: Chennai court rejects TN minister V Senthil Balaji’s bail plea for third time
Scroll Staff
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Tamil Nadu: ED to drop case against Dalit farmers after outrage
Scroll Staff
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In a first, Priyanka Gandhi Vadra named in ED chargesheet
Scroll Staff
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Coal scam: Supreme Court directs ED to withdraw lookout notices against Abhishek Banerjee, wife
Scroll Staff
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Madras HC upholds ED’s right to seek custody of Tamil Nadu minister V Senthil Balaji
Scroll Staff
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Centre extends money laundering provisions to cover cryptocurrency trade
Scroll Staff
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SC lets money laundering case against Rana Ayyub in Uttar Pradesh proceed
Scroll Staff
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Saket Gokhale denied bail in misuse of crowdfunding money case
Scroll Staff
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Money laundering case: Actor Jacqueline Fernandez allowed to travel to Dubai
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SC asks Ghaziabad court to defer hearing in money laundering case against journalist Rana Ayyub
Scroll Staff
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Delhi HC dismisses Raghav Bahl’s plea seeking to quash money laundering charges
Scroll Staff
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ED has no data on cases filed against MPs and MLAs, Centre tells Lok Sabha
Scroll Staff
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Selective arrests, slow trials: Why courts are increasingly pulling up the Enforcement Directorate
Umang Poddar