Sterling Biotech case: ED asked to file chargesheet against man who ‘sent bribe’ to Ahmed Patel

Scroll Staff

· Sep 27, 2018 · 06:39 pm

PNB scam: Special court asks Mehul Choksi to respond to ED’s plea by October 30

Scroll Staff

· Sep 26, 2018 · 08:00 pm

Vijay Mallya claims Enforcement Directorate ‘resisted’ his attempt to repay bank loans

Scroll Staff

· Sep 24, 2018 · 10:41 pm

Aircel-Maxis case: ED’s plea against interim relief from arrest is baseless, says Karti Chidambaram

Scroll Staff

· Sep 18, 2018 · 08:09 pm

Aircel-Maxis case: Karti Chidambaram ‘blatantly misusing’ freedom to travel abroad, says ED

Scroll Staff

· Sep 17, 2018 · 10:56 pm

Saradha scam: SC extends relief for Nalini Chidambaram from action by Enforcement Directorate

Scroll Staff

· Sep 14, 2018 · 09:42 pm

AgustaWestland case: Delhi High Court grants bail to former Indian Air Force chief SP Tyagi

Scroll Staff

· Sep 12, 2018 · 11:29 am

IRCTC scam: Delhi court to decide on ED’s chargesheet against Lalu Prasad Yadav on September 17

Scroll Staff

· Sep 11, 2018 · 11:39 am

Aircel-Maxis case: Delhi court asks Karti Chidambaram to reply to ED plea against his interim relief

Scroll Staff

· Sep 10, 2018 · 11:39 am

Jharkhand: Enforcement Directorate searches 5 locations in first cyber money laundering case

Scroll Staff

· Sep 06, 2018 · 05:10 pm

Vijay Mallya gets three weeks to reply to ED’s plea seeking to declare him a fugitive offender

Scroll Staff

· Sep 04, 2018 · 07:38 am

Mehul Choksi’s properties are money laundering assets, rules PMLA authority

Scroll Staff

· Sep 02, 2018 · 08:43 pm

Aircel-Maxis case: Enforcement Directorate questions P Chidambaram for fourth time

Scroll Staff

· Aug 31, 2018 · 03:26 pm

Enforcement Directorate questions former Union minister Chidambaram in Aircel-Maxis case

Scroll Staff

· Aug 24, 2018 · 04:14 pm

Hotel scam: ED files chargesheet against Lalu Yadav, Rabri Devi and son Tejashwi

Scroll Staff

· Aug 24, 2018 · 04:04 pm

Delhi court grants bail to former Himachal CM Virbhadra Singh’s son in money laundering case

Scroll Staff

· Aug 20, 2018 · 02:34 pm

Coal allocation scam: Delhi court summons Congress leader Naveen Jindal and 14 others

Scroll Staff

· Aug 14, 2018 · 05:02 pm

Sterling Biotech case: Witness claims he sent bribe to Congress leader Ahmed Patel’s house, says ED

Scroll Staff

· Aug 04, 2018 · 11:28 am

Saradha scam: SC asks Enforcement Directorate not to take coercive action against Nalini Chidambaram

Scroll Staff

· Aug 03, 2018 · 09:55 pm

INX Media case: Delhi HC extends P Chidambaram’s interim protection from arrest till September 28

Scroll Staff

· Aug 01, 2018 · 01:02 pm