Enforcement Directorate
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PMLA verdict: Supreme Court says two aspects of judgement need reconsideration
Scroll Staff
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ED is a ‘vengeful complainant’, says Mumbai court while discharging case against two men under PMLA
Scroll Staff
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Supreme Court agrees to hear plea seeking review of PMLA verdict
Scroll Staff
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Delhi HC dismisses plea to disqualify Satyendar Jain as minister, MLA
Scroll Staff
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Jacqueline Fernandez’s lawyer says actor is victim of conspiracy in money laundering case
Scroll Staff
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The big news: Centre’s U-turn after announcing flats for Rohingyas, and nine other top stories
Scroll Staff
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No further action on attached properties of Rana Ayyub, Delhi High Court tells ED
Scroll Staff
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Actor Jacqueline Fernandez named as accused by Enforcement Directorate in money-laundering case
Scroll Staff
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ED, CBI can set up offices at my home, says Bihar Deputy Chief Minister Tejashwi Yadav
Scroll Staff
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‘Political vendetta’: Former Kerala finance minister moves High Court against ED summons
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Janata Dal (United) is not scared of ED or CBI, says party after cutting ties with BJP
Scroll Staff
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NIA court allows ED to record lawyer Surendra Gadling’s statement in money-laundering case
Scroll Staff
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Make ED party in plea seeking inquiry into rise in assets of 19 Trinamool leaders, says Calcutta HC
Scroll Staff
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After Maharashtra, is Jharkhand next? ED action steps up pressure as ruling coalition shows cracks
Arunabh Saikia
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Sanjay Raut remanded in judicial custody till August 22 in money laundering case
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Shiv Sena MP Sanjay Raut’s wife appears before ED in money laundering case
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Partha Chatterjee, his aide sent to judicial custody till August 18 in teacher recruitment scam
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ED freezes bank assets worth Rs 64.67 crore of crypto exchange WazirX
Scroll Staff
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National Herald: Madhya Pradesh forms panel to investigate illegal commercial use of land
Scroll Staff
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National Herald case: ED questions Mallikarjun Kharge for over eight hours
Scroll Staff