Enforcement Directorate
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IRCTC scam: Lalu Prasad Yadav and family granted regular bail in money laundering case
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VVIP chopper scam accused Gautam Khaitan sent to two-day ED custody in a fresh money laundering case
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Nirav Modi’s Alibaug bungalow: Authorities start demolition work on unauthorised structure
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INX Media case: Custodial interrogation of P Chidambaram is needed, CBI and ED tell Delhi High Court
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Sterling Biotech case: Extradition process against four promoters under way, ED tells court
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Money laundering case: ED attaches Zakir Naik’s properties worth Rs 16.50 crore
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UP: Enforcement Directorate summons IAS officer, Samajwadi Party MLC in illegal mining case
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Bombay High Court questions ED’s request to stay demolition of Nirav Modi’s bungalow in Alibaug
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Delhi court grants interim protection from arrest to Robert Vadra’s alleged aide
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PNB scam: ‘Bank giving colour of criminality to usual bank transactions,’ Nirav Modi tells court
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Enforcement Directorate asks court for non-bailable warrant against alleged aide of Robert Vadra
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AgustaWestland deal: Alleged middleman Christian Michel sent to judicial custody till February 26
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Vijay Mallya is first person to be declared fugitive economic offender
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VVIP chopper case: Christian Michel referred to a ‘Mrs Gandhi’ during interrogation, ED tells court
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PNB scam: Mehul Choksi tells court he has offered to settle bank’s dues
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Sterling Biotech case: ED files plea seeking open-ended non-bailable warrants against accused
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VVIP chopper case: ED arrests ‘middleman’ Christian Michel, gets custody for seven days
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IRCTC scam case: Lalu Prasad Yadav granted interim bail by Delhi court
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INX Media case: P Chidambaram summoned for questioning by Enforcement Directorate
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Enforcement Directorate is probing 1,326 firms for alleged money laundering: Centre to Rajya Sabha
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