enforcement directorate
-
Sterling Biotech case: Extradition process against four promoters under way, ED tells court
Scroll Staff
-
Money laundering case: ED attaches Zakir Naik’s properties worth Rs 16.50 crore
Scroll Staff
-
UP: Enforcement Directorate summons IAS officer, Samajwadi Party MLC in illegal mining case
Scroll Staff
-
Bombay High Court questions ED’s request to stay demolition of Nirav Modi’s bungalow in Alibaug
Scroll Staff
-
Delhi court grants interim protection from arrest to Robert Vadra’s alleged aide
Scroll Staff
-
PNB scam: ‘Bank giving colour of criminality to usual bank transactions,’ Nirav Modi tells court
Scroll Staff
-
Enforcement Directorate asks court for non-bailable warrant against alleged aide of Robert Vadra
Scroll Staff
-
AgustaWestland deal: Alleged middleman Christian Michel sent to judicial custody till February 26
Scroll Staff
-
Vijay Mallya is first person to be declared fugitive economic offender
Scroll Staff
-
VVIP chopper case: Christian Michel referred to a ‘Mrs Gandhi’ during interrogation, ED tells court
Scroll Staff
-
PNB scam: Mehul Choksi tells court he has offered to settle bank’s dues
Scroll Staff
-
Sterling Biotech case: ED files plea seeking open-ended non-bailable warrants against accused
Scroll Staff
-
VVIP chopper case: ED arrests ‘middleman’ Christian Michel, gets custody for seven days
Scroll Staff
-
IRCTC scam case: Lalu Prasad Yadav granted interim bail by Delhi court
Scroll Staff
-
INX Media case: P Chidambaram summoned for questioning by Enforcement Directorate
Scroll Staff
-
Enforcement Directorate is probing 1,326 firms for alleged money laundering: Centre to Rajya Sabha
Scroll Staff
-
UK court set to decide if Vijay Mallya can be extradited to India
Scroll Staff
-
Robert Vadra raids: Centre is using ED, CBI as ‘bonded labourers’ to target opponents, says Congress
Scroll Staff
-
ED searches three properties owned by Robert Vadra and his aides, Congress calls it vendetta
Scroll Staff
-
Vijay Mallya case: Supreme Court refuses to stay Enforcement Directorate proceedings
Scroll Staff