enforcement directorate
-

Amnesty India confirms ED searched its Bengaluru office, says it has not broken any laws
Scroll Staff
-

Enforcement Directorate searches Amnesty International’s Bengaluru office, say reports
Scroll Staff
-

Aircel-Maxis case: ED files chargesheet listing nine people, including P Chidambaram, as accused
Scroll Staff
-

PNB scam: ED attaches Nirav Modi’s properties in Hong Kong worth Rs 255 crore, say reports
Scroll Staff
-

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

Enforcement Directorate issues showcause notice to NDTV for allegedly violating FEMA guidelines
Scroll Staff
-

Central Vigilance Commission completes analysis of top 100 banking frauds in the country
Scroll Staff
-

Enforcement Directorate freezes Greenpeace India’s 12 bank accounts, searches its Bengaluru offices
Scroll Staff
-

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

Aircel-Maxis: Court adjourns hearing on anticipatory bail pleas of P Chidambaram, his son
Scroll Staff
-

PNB scam: Tribunal orders Nirav Modi not to dispose of immovable properties
Scroll Staff
-

Rose Valley scam: Enforcement Direcorate summons two Trinamool Congress MPs for questioning
Scroll Staff
-

INX Media case: Delhi High Court extends P Chidambaram’s relief from arrest till October 25
Scroll Staff
-

Sterling Biotech case: ED asked to file chargesheet against man who ‘sent bribe’ to Ahmed Patel
Scroll Staff
-

PNB scam: Special court asks Mehul Choksi to respond to ED’s plea by October 30
Scroll Staff
-

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

Aircel-Maxis case: ED’s plea against interim relief from arrest is baseless, says Karti Chidambaram
Scroll Staff
-

Aircel-Maxis case: Karti Chidambaram ‘blatantly misusing’ freedom to travel abroad, says ED
Scroll Staff
-

Saradha scam: SC extends relief for Nalini Chidambaram from action by Enforcement Directorate
Scroll Staff
-

AgustaWestland case: Delhi High Court grants bail to former Indian Air Force chief SP Tyagi
Scroll Staff