How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire

Ushinor Majumdar

· Dec 24, 2018 · 08:30 am

Enforcement Directorate is probing 1,326 firms for alleged money laundering: Centre to Rajya Sabha

Scroll Staff

· Dec 19, 2018 · 09:42 am

UK: ‘Offer to repay principal amount not bogus,’ says Vijay Mallya ahead of verdict on extradition

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· Dec 10, 2018 · 05:02 pm

UK court set to decide if Vijay Mallya can be extradited to India

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· Dec 10, 2018 · 07:51 am

Panama Papers: Deutsche Bank offices in Germany searched over suspected money laundering

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· Nov 29, 2018 · 05:43 pm

Journalist Upendra Rai’s bail plea rejected in money laundering case

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· Nov 13, 2018 · 02:32 pm

Enforcement Directorate files supplementary chargesheet in Rs 5,300 crore Sterling Biotech case

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· Oct 23, 2018 · 05:35 pm

INX Media case: Enforcement Directorate attaches Karti Chidambaram’s assets worth Rs 54 crore

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· Oct 11, 2018 · 12:02 pm

Malaysia: Former PM Najib Razak’s wife charged with money laundering, pleads not guilty

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· Oct 04, 2018 · 09:50 am

Vijay Mallya claims Enforcement Directorate ‘resisted’ his attempt to repay bank loans

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· Sep 24, 2018 · 10:41 pm

Aircel-Maxis case: Delhi court asks Karti Chidambaram to reply to ED plea against his interim relief

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· Sep 10, 2018 · 11:39 am

Mehul Choksi’s properties are money laundering assets, rules PMLA authority

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· Sep 02, 2018 · 08:43 pm

Malaysia: Former PM Najib Razak faces new charges of money laundering

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· Aug 08, 2018 · 01:30 pm

Former Malaysian PM Najib Razak to be charged with money laundering

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· Aug 07, 2018 · 06:59 pm

Sterling Biotech case: Witness claims he sent bribe to Congress leader Ahmed Patel’s house, says ED

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· Aug 04, 2018 · 11:28 am

Money laundering case: CBI files chargesheet against journalist Upendra Rai, four others

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· Aug 01, 2018 · 01:26 pm

Vijay Mallya trial: UK court seeks videos of Mumbai jail where he will be held if extradited

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· Jul 31, 2018 · 02:53 pm

Mumbai: Rs 2,000 crore diamond money laundering scam unearthed, four arrested

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· Jul 14, 2018 · 07:51 am

Indian banks ‘very happy’ with UK court order against Vijay Mallya, says SBI chief

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· Jul 07, 2018 · 07:56 am

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

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· Jul 05, 2018 · 06:58 pm