Enforcement Directorate
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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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Delhi court discharges aide to Congress leader Kamal Nath’s nephew in money laundering case
Scroll Staff
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J&K High Court quashes charges against Farooq Abdullah in money laundering case
Scroll Staff
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Rahul Navin appointed as director of Enforcement Directorate
Scroll Staff
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TMC MP Saket Gokhale alleges political vendetta after court frames money-laundering charges
Scroll Staff
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Bharat Rashtra Samithi leader K Kavitha withdraws bail application in liquor policy case
Scroll Staff
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Manish Sisodia case: Can criminality be inferred only because policy benefited wholesalers, asks SC
Scroll Staff
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Rahul Gandhi claims Enforcement Directorate raid being planned against him
Scroll Staff
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Supreme Court rejects ED’s appeal against bail granted to Hemant Soren in land scam case
Scroll Staff
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Delhi court extends judicial custody of Arvind Kejriwal in CBI case till August 8
Scroll Staff
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Karnataka: ED officers booked for allegedly attempting to frame Siddaramaiah in scam
Scroll Staff
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How the Supreme Court hemmed in ED’s power to arrest through the Kejriwal bail order
Vineet Bhalla
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Arrests can’t be made on whims and fancies, says Supreme Court in Arvind Kejriwal interim bail order
Scroll Staff