ED
-

Money-laundering case: ED attaches Zakir Naik’s assets worth Rs 18.37 crore
Scroll Staff
-

Demonetisation: Kotak Mahindra bank manager arrested for helping Paras Mal Lodha exchange old notes
Scroll Staff
-

Delhi court asks Vijay Mallya to appear for hearing in case registered by ED
Scroll Staff
-

ED attaches YSR Congress leader’s assets worth Rs 749 crore in money laundering investigation
Scroll Staff
-

No legal basis for actions of the Enforcement Directorate, says Vijay Mallya
Scroll Staff
-

ED attaches properties worth Rs 1,411 crore belonging to Vijay Mallya
Scroll Scroll Staff
-

AgustaWestland scam: ED to begin extradition of middleman Christian Michel
Scroll Staff
-

ED asks Interpol to issue red corner notice against Vijay Mallya
Scroll Staff
-

Enforcement Directorate seeks revocation of Vijay Mallya's passport
Scroll Staff