Delhi court summons former Himachal Pradesh CM Virbhadra Singh’s son in disproportionate assets case

Scroll Staff

· Jul 24, 2018 · 03:33 pm

PNB scam: Fugitive businessman Mehul Choksi says he fears mob lynching if he’s brought back to India

Scroll Staff

· Jul 23, 2018 · 05:29 pm

Enforcement Directorate files chargesheet against Sterling Biotech director in loan-default case

Scroll Staff

· Jul 18, 2018 · 07:34 pm

AgustaWestland scam: Supplementary chargesheet filed against former Air Force chief SP Tyagi, others

Scroll Staff

· Jul 18, 2018 · 05:05 pm

Coal allocation scam: ED files chargesheet against former Congress MP Naveen Jindal and 14 others

Scroll Staff

· Jul 13, 2018 · 01:46 pm

Vijay Mallya says he will comply with UK court order on seizing his assets: Reuters

Scroll Staff

· Jul 09, 2018 · 03:09 pm

ED files chargesheet against former Delhi Congress MLA for allegedly laundering demonetised currency

Scroll Staff

· Jul 05, 2018 · 06:58 pm

Anti-money laundering court in Mumbai summons Vijay Mallya on August 27

Scroll Staff

· Jul 01, 2018 · 01:57 pm

Vijay Mallya rejects Enforcement Directorate official’s claim that he was attempting plea bargain

Scroll Staff

· Jun 30, 2018 · 12:54 pm

‘Siding with scamsters’: ED officer lashes out at Revenue Secretary Hasmukh Adhia

Scroll Staff

· Jun 28, 2018 · 10:28 am

PNB scam: Enforcement Directorate moves court to extradite Nirav Modi

Scroll Staff

· Jun 26, 2018 · 08:06 am

Enforcement Directorate moves Mumbai court to get Vijay Mallya declared ‘fugitive offender’

Scroll Staff

· Jun 22, 2018 · 01:43 pm

Aircel-Maxis case: ED officer moves top court, claims ‘vested interests’ trying to derail inquiry

Scroll Staff

· Jun 22, 2018 · 12:33 pm

Warrant for Vijay Mallya’s arrest issued by anti-money laundering court in Mumbai

Scroll Staff

· Jun 20, 2018 · 10:27 pm

Vijay Mallya diverted loan funds to Formula 1 team and firm that owned IPL team, alleges ED

Scroll Staff

· Jun 19, 2018 · 11:18 am

Enforcement Directorate files chargesheet against Vijay Mallya, two firms for money laundering

Scroll Staff

· Jun 18, 2018 · 06:54 pm

Enforcement Directorate summons Nalini Chidambaram in Saradha chit fund scam

Scroll Staff

· Jun 18, 2018 · 02:57 pm

ED to move court this week to get Vijay Mallya declared a fugitive under new ordinance: Reports

Scroll Staff

· Jun 18, 2018 · 10:05 am

PNB scam: Nirav Modi had six passports and may now be in Belgium, says report

Scroll Staff

· Jun 17, 2018 · 06:52 pm

Aircel-Maxis case: ED says it is investigating Karti Chidambaram’s firm for moving money abroad

Scroll Staff

· Jun 14, 2018 · 10:06 pm