30-Oct-2023 New Delhi 'Transfer of Rs 338 cr tentatively established': SC denies bail to Manish Sisodia in Delhi excise policy scam
17-Aug-2022 New Delhi ED files second supplementary prosecution complaint against Jacqueline Fernandez
05-Aug-2022 Kolkata WBSSC scam : Partha Chatterjee, Arpita Mukherjee sent to 14 days judicial custody
09-Apr-2022 New Delhi ED attaches more assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd in 242 cr PMLA case
23-Feb-2022 Mumbai Nawab Malik becomes first serving Maharashtra minister to be held for money laundering, sent to 8-day ED custody