Enforcement Directorate
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PNB scam: Nirav Modi had six passports and may now be in Belgium, says report
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Aircel-Maxis case: ED says it is investigating Karti Chidambaram’s firm for moving money abroad
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Aircel-Maxis case: Enforcement Directorate files chargesheet against Karti Chidambaram
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Bihar: Enforcement Directorate seizes land belonging to Lalu Yadav’s family
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Aircel-Maxis case: Enforcement Directorate questions P Chidambaram for six hours
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Aircel-Maxis case: Enforcement Directorate summons P Chidambaram again on June 12
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Nirav Modi diverted PNB funds to 15 dummy companies overseas, says Enforcement Directorate: Report
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Enforcement Directorate questions businessman Raj Kundra in Rs 2,000 crore bitcoin scam, say reports
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CBI summons AirAsia CEO Tony Fernandes for questioning on Wednesday
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ED attaches Sterling Biotech’s assets worth Rs 4,701 crore in money laundering case
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Enforcement Directorate attaches assets worth Rs 177 crore of Rotomac Global, directors
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PNB scam: Enforcement Directorate files its first chargesheet against Nirav Modi and associates
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Former Maharashtra Deputy CM Chhagan Bhujbal gets bail in money laundering case
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ED summons Nalini Chidambaram in connection with Saradha chit fund scam
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Enforcement Directorate arrests Mumbai man in Rs 2,253-crore money laundering case
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INX Media case: Delhi High Court asks Karti Chidambaram’s CA to reply to plea challenging his bail
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Rose Valley scam: Enforcement Directorate attaches assets worth Rs 2,300 crore
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PNB scam: ED arrests another top official of Nirav Modi’s Firestar Group
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Delhi court orders attachment of Vijay Mallya’s properties
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Enforcement Directorate opposes Karti Chidambaram’s anticipatory bail plea in Aircel-Maxis case
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