Enforcement Directorate
-

ED attaches Sterling Biotech’s assets worth Rs 4,701 crore in money laundering case
Scroll Staff
-

Enforcement Directorate attaches assets worth Rs 177 crore of Rotomac Global, directors
Scroll Staff
-

PNB scam: Enforcement Directorate files its first chargesheet against Nirav Modi and associates
Scroll Staff
-

Former Maharashtra Deputy CM Chhagan Bhujbal gets bail in money laundering case
Scroll Staff
-

ED summons Nalini Chidambaram in connection with Saradha chit fund scam
Scroll Staff
-

Enforcement Directorate arrests Mumbai man in Rs 2,253-crore money laundering case
Scroll Staff
-

INX Media case: Delhi High Court asks Karti Chidambaram’s CA to reply to plea challenging his bail
Scroll Staff
-

Rose Valley scam: Enforcement Directorate attaches assets worth Rs 2,300 crore
Scroll Staff
-

PNB scam: ED arrests another top official of Nirav Modi’s Firestar Group
Scroll Staff
-

Delhi court orders attachment of Vijay Mallya’s properties
Scroll Staff
-

Enforcement Directorate opposes Karti Chidambaram’s anticipatory bail plea in Aircel-Maxis case
Scroll Staff
-

2G spectrum case: Delhi High Court issues notices to Raja, Kanimozhi on appeals filed by CBI and ED
Scroll Staff
-

PNB scam: ED asks Delhi HC to reject plea filed by Nirav Modi’s firm for a stay on proceedings
Scroll Staff
-

2G spectrum case: ED moves Delhi HC against acquittal of A Raja, Kanimozhi and others
Scroll Staff
-

Karti Chidambaram gets further relief from arrest by ED, Supreme Court to hear case on March 26
Scroll Staff
-

INX Media case: Delhi High Court justice recuses herself from hearing Karti Chidambaram’s bail plea
Scroll Staff
-

Supreme Court directs CBI and ED to wrap up investigations in 2G spectrum scam within six months
Scroll Staff
-

INX media case: Karti Chidambaram urges Supreme Court to hear him if ED challenges Delhi HC’s order
Scroll Staff
-

Enforcement Directorate to question Peter Mukerjea in INX Media case on Tuesday
Scroll Staff
-
CBI court grants bail to Lalu Prasad’s daughter Misa Bharti, her husband in money laundering case
Scroll Staff