Enforcement Directorate
-

Punjab chief minister’s nephew arrested in illegal sand mining case, sent to ED custody
Scroll Staff
-

Former Mumbai Police chief alleges Uddhav Thackeray, his son instructed him to reinstate Sachin Vaze
Scroll Staff
-

Punjab CM says he will file defamation case against Arvind Kejriwal for remarks on ED raids
Scroll Staff
-

‘Political vendetta’: Charanjit Singh Channi criticises Centre for ED raids against his nephew
Scroll Staff
-

Punjab chief minister’s nephew raided in relation to alleged illegal sand mining weeks before polls
Scroll Staff
-

NCP leader Anil Deshmukh moves special court for default bail in money laundering case
Scroll Staff
-

Enforcement Directorate files supplementary chargesheet against NCP’s Anil Deshmukh
Scroll Staff
-

Amazon moves Delhi High Court against ED probe into alleged foreign exchange violations
Scroll Staff
-

Panama Papers case: Actor Aishwarya Rai Bachchan questioned by Enforcement Directorate
Scroll Staff
-

‘The Quint’ founder Raghav Bahl gets interim relief from coercive action in money laundering case
Scroll Staff
-

Money laundering law will lose its relevance if used indiscriminately, Supreme Court tells ED
Scroll Staff
-

TMC, Congress leaders move Supreme Court against ordinances to extend tenures of CBI, ED chiefs
Scroll Staff
-

Enforcement Directorate chief’s tenure extended for one year a day before his retirement date
Scroll Staff
-

Bombay HC transfers judge hearing money laundering case against Anil Deshmukh
Scroll Staff
-

Narada case: Trinamool MLA moves privilege motion against CBI and ED in Bengal Assembly
Scroll Staff
-

Real estate tycoon Lalit Goyal arrested by Enforcement Directorate in money laundering case
Scroll Staff
-

Opposition should move SC against ordinances extending tenure of central agency heads, says Congress
Scroll Staff
-

Tenure of CBI, Enforcement Directorate chiefs extended to up to five years
Scroll Staff
-

‘Not scared of central agencies’: Nawab Malik after ED’s raids in Pune Waqf Board alleged land scam
Scroll Staff
-

Sachin Vaze is a ‘puppet in ED’s hands’, allege Mumbai Police, oppose plea to question him
Scroll Staff