Enforcement Directorate files supplementary chargesheet in Rs 5,300 crore Sterling Biotech case

Scroll Staff

· Oct 23, 2018 · 05:35 pm

Enforcement Directorate issues showcause notice to NDTV for allegedly violating FEMA guidelines

Scroll Staff

· Oct 18, 2018 · 08:41 pm

Central Vigilance Commission completes analysis of top 100 banking frauds in the country

Scroll Staff

· Oct 16, 2018 · 07:16 pm

Enforcement Directorate freezes Greenpeace India’s 12 bank accounts, searches its Bengaluru offices

Scroll Staff

· Oct 12, 2018 · 10:58 am

INX Media case: Enforcement Directorate attaches Karti Chidambaram’s assets worth Rs 54 crore

Scroll Staff

· Oct 11, 2018 · 12:02 pm

Aircel-Maxis: Court adjourns hearing on anticipatory bail pleas of P Chidambaram, his son

Scroll Staff

· Oct 08, 2018 · 10:45 am

PNB scam: Tribunal orders Nirav Modi not to dispose of immovable properties

Scroll Staff

· Oct 05, 2018 · 10:08 pm

Rose Valley scam: Enforcement Direcorate summons two Trinamool Congress MPs for questioning

Scroll Staff

· Oct 02, 2018 · 08:19 pm

INX Media case: Delhi High Court extends P Chidambaram’s relief from arrest till October 25

Scroll Staff

· Sep 28, 2018 · 03:48 pm

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