‘Is there no other competent person?’: Supreme Court questions repeated extensions to ED chief

Scroll Staff

· May 04, 2023 · 10:38 am

ED searches premises linked to Byju’s over alleged foreign exchange rule violations

Scroll Staff

· Apr 30, 2023 · 08:20 am

Manish Sisodia named as accused in CBI chargesheet in Delhi liquor policy case

Scroll Staff

· Apr 25, 2023 · 06:26 pm

ED files case against BBC India for allegedly violating foreign exchange rules

Scroll Staff

· Apr 13, 2023 · 12:57 pm

Satyendar Jain is ‘conceptualiser and executor’ of money laundering operation, says Delhi HC

Scroll Staff

· Apr 07, 2023 · 01:30 pm

AAP’s Satyendar Jain denied bail by Delhi High Court in alleged money laundering case

Scroll Staff

· Apr 06, 2023 · 11:34 am

Manish Sisodia ‘architect of criminal conspiracy’ in Delhi liquor policy case, says court

Scroll Staff

· Mar 31, 2023 · 06:19 pm

14 Opposition parties go to Supreme Court accusing Centre of misusing CBI, ED

Scroll Staff

· Mar 24, 2023 · 12:43 pm

ED claims its conviction rate in money laundering cases is 96% – but there’s a catch

Scroll Staff

· Mar 16, 2023 · 12:02 pm

Adani row: Delhi Police stop Opposition parties march to ED office demanding investigation

Scroll Staff

· Mar 15, 2023 · 02:48 pm

Land-for-jobs case: ED says it seized unaccounted cash worth Rs 1 crore during searches

Scroll Staff

· Mar 12, 2023 · 09:50 am

Centre amends money laundering rules for increased scrutiny of NGOs

Scroll Staff

· Mar 11, 2023 · 11:50 am

Land-for-jobs case: ED searches premises of Lalu Prasad Yadav’s relatives, RJD leaders

Scroll Staff

· Mar 10, 2023 · 08:16 pm

Manish Sisodia remanded to ED custody till March 17

Scroll Staff

· Mar 10, 2023 · 06:30 pm

Manish Sisodia now arrested by ED, says Arvind Kejriwal

Scroll Staff

· Mar 09, 2023 · 07:22 pm

‘Astonishing that ED unaware of facts’: PMLA court criticises agency for not knowing case status

Scroll Staff

· Feb 28, 2023 · 12:45 pm

Karnataka HC quashes 2018 ED notice for blocking Amnesty India’s bank account

Scroll Staff

· Feb 25, 2023 · 12:41 pm

ED seizes assets worth Rs 305 crore of Joyallukas jewellery for alleged foreign exchange violation

Scroll Staff

· Feb 24, 2023 · 08:14 pm

ED searches premises of Congress leaders in Chhattisgarh, party says action is ‘third-rate politics’

Scroll Staff

· Feb 20, 2023 · 12:22 pm

Enforcement Directorate arrests YSR Congress MP’s son in Delhi excise policy case

Scroll Staff

· Feb 11, 2023 · 03:31 pm