ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim

Scroll Staff

· Nov 15, 2024 · 09:55 am

Delhi court orders release of AAP MLA Amanatullah Khan citing lack of sanction to prosecute

Scroll Staff

· Nov 14, 2024 · 03:14 pm

Ex-MUDA chief in ED custody after being questioned in alleged land scam linked to Karnataka CM

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· Oct 30, 2024 · 11:52 am

Seven men pose as ED officials, try to extort Rs 5 crore from Delhi man

Scroll Staff

· Oct 27, 2024 · 02:13 pm

How SC is using ‘right to speedy trial’ to award bail in money laundering cases

Vineet Bhalla

· Oct 27, 2024 · 06:30 am

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

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· 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

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· 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

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· 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