Karnataka Congress leader DK Shivakumar gets ED summons for today, says ‘sudden scheduling malafide’

Scroll Staff

· Aug 30, 2019 · 12:48 pm

VVIP helicopter scam: Businessman Ratul Puri moves court to surrender in money laundering case

Scroll Staff

· Aug 22, 2019 · 04:59 pm

IL&FS case: Raj Thackeray appears before ED at Mumbai office, prohibitory orders imposed in area

Scroll Staff

· Aug 22, 2019 · 11:14 am

ED’s summons to Raj Thackeray is ‘political vendetta’, claims Maharashtra Navnirman Sena

Scroll Staff

· Aug 19, 2019 · 02:33 pm

Farooq Abdullah questioned by ED in connection with J&K Cricket Association scam

Scroll Staff

· Jul 31, 2019 · 08:19 pm

Farooq Abdullah questioned by ED in connection with J&K Cricket Association scam

Scroll Staff

· Jul 31, 2019 · 07:57 pm

MEA says Centre has formally requested Malaysia to extradite Zakir Naik

Scroll Staff

· Jun 12, 2019 · 10:12 pm

Zakir Naik claims Indian agencies driven by will of ‘political bosses’, trying to pin charges on him

Scroll Staff

· Jun 12, 2019 · 01:18 pm

Delhi court allows Robert Vadra to travel abroad for health reasons

Scroll Staff

· Jun 03, 2019 · 12:49 pm

Money laundering case: Robert Vadra claims he has been questioned by investigation agencies 11 times

Scroll Staff

· May 30, 2019 · 11:48 am

Delhi High Court asks Robert Vadra to respond to ED’s plea against his anticipatory bail

Scroll Staff

· May 27, 2019 · 11:45 am

UK: Nirav Modi’s bail plea rejected for third time, he will remain in jail till May 24

Scroll Staff

· Apr 26, 2019 · 03:22 pm

ED attaches assets worth Rs 40 crore in case involving expelled DMK leader Alagiri’s son

Scroll Staff

· Apr 24, 2019 · 04:56 pm

The Netherlands: Three arrested for helping Dutch company launder money for an Indian firm

Scroll Staff

· Apr 06, 2019 · 05:41 pm

Robert Vadra gets anticipatory bail in money laundering case, needs permission to go abroad

Scroll Staff

· Apr 01, 2019 · 07:25 pm

Opposition allege fraud during demonetisation, release video of alleged BJP worker exchanging notes

Scroll Staff

· Mar 27, 2019 · 10:19 am

Robert Vadra gets relief from arrest in money laundering case till March 25

Scroll Staff

· Mar 19, 2019 · 04:19 pm

Money laundering case: Court extends Robert Vadra’s interim bail till March 19

Scroll Staff

· Mar 02, 2019 · 06:58 pm

Delhi High Court rejects Congress MP Jairam Ramesh’s plea against money laundering law amendments

Scroll Staff

· Feb 28, 2019 · 05:55 pm

Money laundering case: Robert Vadra moves Delhi court seeking copy of documents with ED

Scroll Staff

· Feb 23, 2019 · 08:40 pm