Enforcement Directorate
-
Vijay Mallya is first person to be declared fugitive economic offender
Scroll Staff
-
VVIP chopper case: Christian Michel referred to a ‘Mrs Gandhi’ during interrogation, ED tells court
Scroll Staff
-
PNB scam: Mehul Choksi tells court he has offered to settle bank’s dues
Scroll Staff
-
Sterling Biotech case: ED files plea seeking open-ended non-bailable warrants against accused
Scroll Staff
-
VVIP chopper case: ED arrests ‘middleman’ Christian Michel, gets custody for seven days
Scroll Staff
-
IRCTC scam case: Lalu Prasad Yadav granted interim bail by Delhi court
Scroll Staff
-
INX Media case: P Chidambaram summoned for questioning by Enforcement Directorate
Scroll Staff
-
Enforcement Directorate is probing 1,326 firms for alleged money laundering: Centre to Rajya Sabha
Scroll Staff
-
UK court set to decide if Vijay Mallya can be extradited to India
Scroll Staff
-
Robert Vadra raids: Centre is using ED, CBI as ‘bonded labourers’ to target opponents, says Congress
Scroll Staff
-
ED searches three properties owned by Robert Vadra and his aides, Congress calls it vendetta
Scroll Staff
-
Vijay Mallya case: Supreme Court refuses to stay Enforcement Directorate proceedings
Scroll Staff
-
Robert Vadra claims ED summons in Bikaner land case is a political witch hunt
Scroll Staff
-
Vijay Mallya cannot be declared a fugitive, was arrested in UK, says his lawyer
Scroll Staff
-
Robert Vadra summoned for questioning about Bikaner land deal by Enforcement Directorate: Reports
Scroll Staff
-
Delhi: TDP leader YS Chowdary granted protection from arrest in money laundering case
Scroll Staff
-
Special court rejects Vijay Mallya’s plea against ED attempt to declare him a fugitive
Scroll Staff
-
Vijay Mallya’s plea against ED request to declare him a fugitive rejected by Bombay High Court
Scroll Staff
-
PNB scam: Mehul Choksi is medically unfit to travel to India, his lawyer tells court
Scroll Staff
-
Amazon, Flipkart being investigated for alleged foreign exchange norms violation, ED tells Delhi HC
Scroll Staff