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How the Sassoons of Bombay became one of China’s wealthiest families
Why King Mohammed Quli Qutb Shah and devadasi Bhagmati’s marriage is integral to Hyderabad’s history
After Lok Sabha polls setback, how the BJP is trying to make an outreach to Dalit voters
Fiction: Arijit Basu does not know that he has hired an undocumented migrant as a domestic worker
How Supreme Court finally checked ‘bulldozer justice’ – and why it may not be enough
Hydropower projects worth over Rs 70,000 crore at risk due to extreme weather in Uttarakhand: Report
Proposed Waqf Act amendments strike a discriminatory note for Muslim charitable organisations
What meditation and mindfulness apps get wrong Buddhist ideals
‘Lucky to learn and study Bengali’: William Radice (1951-2024) on why and how he translated Tagore
About 2,000 additional central armed force personnel deployed in Manipur amid spike in violence
In Jharkhand, a young leader’s growing popularity leaves established parties worried
In a new book, a psychologist writes about the three-step process of caring for yourself
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Money laundering case
Nirav Modi’s bail plea rejected by UK court after public prosecutor files fresh evidence
Scroll Staff
· Mar 29, 2019 · 06:11 pm
Robert Vadra case: Delhi Court extends protection from arrest, reserves order on anticipatory bail
Scroll Staff
· Mar 28, 2019 · 07:56 pm
Robert Vadra case: Delhi HC seeks ED’s reply on maintainability of his plea in money laundering case
Scroll Staff
· Mar 25, 2019 · 01:18 pm
Money laundering case: Court refuses to stay Enforcement Directorate’s interrogation of Robert Vadra
Scroll Staff
· Feb 25, 2019 · 12:20 pm
Money laundering: ED files supplementary chargesheet against ex-Himachal Pradesh CM Virbhadra Singh
Scroll Staff
· Feb 22, 2019 · 06:50 pm
Delhi: Lobbyist Deepak Talwar has links with Vijay Mallya, Enforcement Directorate tells court
Scroll Staff
· Feb 07, 2019 · 06:15 pm
Robert Vadra questioned by Enforcement Directorate for nine hours in money laundering case
Scroll Staff
· Feb 07, 2019 · 01:17 pm
Robert Vadra granted interim protection from arrest till February 16 in money laundering case
Scroll Staff
· Feb 02, 2019 · 02:11 pm
Aircel-Maxis case: Enforcement Directorate questions P Chidambaram for fourth time
Scroll Staff
· Aug 31, 2018 · 03:26 pm
Karnataka: Minister DK Shivakumar and associates get anticipatory bail in money laundering case
Scroll Staff
· Aug 02, 2018 · 05:01 pm
Bihar: Enforcement Directorate seizes land belonging to Lalu Yadav’s family
Scroll Staff
· Jun 12, 2018 · 10:55 pm
Bombay High Court grants NCP leader Sameer Bhujbal bail in money laundering case
Scroll Staff
· Jun 06, 2018 · 07:24 pm
The big news: Billionaire jeweller Nirav Modi booked for money laundering, and 9 other top stories
Scroll Staff
· Feb 15, 2018 · 01:58 pm
CBI court summons Lalu Prasad’s daughter, son-in-law on March 5 in money laundering case
Scroll Staff
· Feb 08, 2018 · 03:33 pm
ED summons Lalu Prasad Yadav’s son-in-law in money laundering case
Scroll Staff
· Jan 16, 2018 · 03:49 pm
‘What about Asaram Bapu?’: Tribunal restrains ED from taking over Zakir Naik’s assets
Scroll Staff
· Jan 10, 2018 · 04:35 pm
Enforcement Directorate issues summons to Syed Geelani in alleged money laundering case
Scroll Staff
· Dec 14, 2017 · 12:15 pm
Enforcement Directorate raids seven places in NCR in Sterling Biotech money laundering case
Scroll Staff
· Dec 01, 2017 · 10:49 am
Delhi HC issues notice to ED over meat exporter’s arrest in money laundering case
Scroll Staff
· Aug 30, 2017 · 04:45 pm
Court sentences meat exporter Moin Qureshi to 14-day Enforcement Directorate custody
Scroll Staff
· Aug 26, 2017 · 11:37 am
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