Enforcement Directorate
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Supreme Court rejects ED plea to cancel NCP MLA Chhagan Bhujbal’s bail
Scroll Staff
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Bombay High Court tells ED not to harass citizens, imposes Rs 1 lakh penalty
Scroll Staff
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ED arrests former Chhattisgarh minister Kawasi Lakhma in liquor scam case
Scroll Staff
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ED gets Centre’s permission to prosecute Arvind Kejriwal in Delhi liquor policy case
Scroll Staff
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ED probing role of 262 Canadian colleges in trafficking of Indians into United States
Scroll Staff
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Karnataka CM Siddaramaiah calls ED letter to Lokayukta Police politically motivated
Scroll Staff
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ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
Scroll Staff
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Delhi court orders release of AAP MLA Amanatullah Khan citing lack of sanction to prosecute
Scroll Staff
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Ex-MUDA chief in ED custody after being questioned in alleged land scam linked to Karnataka CM
Scroll Staff
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Seven men pose as ED officials, try to extort Rs 5 crore from Delhi man
Scroll Staff
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How SC is using ‘right to speedy trial’ to award bail in money laundering cases
Vineet Bhalla
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Mysore Urban Development Authority to take back 14 plots from Siddaramaiah’s wife
Scroll Staff
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Karnataka CM Siddaramaiah booked under PMLA in land scam case
Scroll Staff
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Meet the former engineer behind FIR against Nirmala Sitharaman: ‘Rule of law applies to everyone’
Ayush Tiwari
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ED files money laundering case to probe alleged trafficking of Bangladeshis into Jharkhand
Scroll Staff
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Why the Supreme Court criticised the delay in bail for Opposition leaders in Delhi liquor case
Vineet Bhalla
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ED arrests AAP MLA Amanatullah Khan in money laundering case
Scroll Staff
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Bank account frozen due to news article on ED case, claims TMC MP Saket Gokhale
Scroll Staff
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Bail is rule, jail exception even in cases under PMLA, says Supreme Court
Scroll Staff
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J&K High Court quashes charges against Farooq Abdullah in money laundering case
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