Mysore Urban Development Authority to take back 14 plots from Siddaramaiah’s wife

Scroll Staff

· Oct 02, 2024 · 04:00 pm

Karnataka CM Siddaramaiah booked under PMLA in land scam case

Scroll Staff

· Sep 30, 2024 · 08:59 pm

Meet the former engineer behind FIR against Nirmala Sitharaman: ‘Rule of law applies to everyone’

Ayush Tiwari

· Sep 30, 2024 · 08:15 pm

ED files money laundering case to probe alleged trafficking of Bangladeshis into Jharkhand

Scroll Staff

· Sep 18, 2024 · 02:29 pm

Why the Supreme Court criticised the delay in bail for Opposition leaders in Delhi liquor case

Vineet Bhalla

· Sep 03, 2024 · 09:00 am

ED arrests AAP MLA Amanatullah Khan in money laundering case

Scroll Staff

· Sep 02, 2024 · 04:43 pm

Bank account frozen due to news article on ED case, claims TMC MP Saket Gokhale

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· Aug 28, 2024 · 06:51 pm

Bail is rule, jail exception even in cases under PMLA, says Supreme Court

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· Aug 28, 2024 · 12:49 pm

Delhi court discharges aide to Congress leader Kamal Nath’s nephew in money laundering case

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· Aug 19, 2024 · 04:31 pm

J&K High Court quashes charges against Farooq Abdullah in money laundering case

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· Aug 15, 2024 · 04:45 pm

Rahul Navin appointed as director of Enforcement Directorate

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· Aug 14, 2024 · 07:54 pm

TMC MP Saket Gokhale alleges political vendetta after court frames money-laundering charges

Scroll Staff

· Aug 14, 2024 · 11:32 am

Bharat Rashtra Samithi leader K Kavitha withdraws bail application in liquor policy case

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· Aug 06, 2024 · 12:34 pm

Manish Sisodia case: Can criminality be inferred only because policy benefited wholesalers, asks SC

Scroll Staff

· Aug 06, 2024 · 12:13 pm

Rahul Gandhi claims Enforcement Directorate raid being planned against him

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· Aug 02, 2024 · 09:32 am

Supreme Court rejects ED’s appeal against bail granted to Hemant Soren in land scam case

Scroll Staff

· Jul 29, 2024 · 04:07 pm

Delhi court extends judicial custody of Arvind Kejriwal in CBI case till August 8

Scroll Staff

· Jul 25, 2024 · 08:11 pm

Karnataka: ED officers booked for allegedly attempting to frame Siddaramaiah in scam

Scroll Staff

· Jul 23, 2024 · 02:39 pm

How the Supreme Court hemmed in ED’s power to arrest through the Kejriwal bail order

Vineet Bhalla

· Jul 15, 2024 · 06:00 pm

Arrests can’t be made on whims and fancies, says Supreme Court in Arvind Kejriwal interim bail order

Scroll Staff

· Jul 13, 2024 · 09:09 am