Crime ❯Corruption ❯Money Laundering

Enforcement Directorate

Legal Cases Chhattisgarh Liquor Scam Senthil Balaji Closure Report Political Figures Mithi River Scam Legal Allegations Illegal Construction

CBI References Vijay Mallya in Opposing Karti Chidambaram’s Travel Plea

Securing a September 10 hearing date, the CBI argued that Chidambaram must keep seeking court approval for each foreign trip.

AAP Denies Speculation of Arvind Kejriwal Entering Rajya Sabha from Punjab

Supreme Court Relaxes Bail Conditions for AAP's Manish Sisodia in Delhi Excise Policy Case