The Federal

#ED

Sisodia’s lawyer slams ED, says agency considers arrest a right

Sisodia’s lawyer slams ED, says agency considers arrest a right

10 March 2023 6:32 PM IST
Ready to face ED, have done nothing wrong: BRS leader Kavitha

Ready to face ED, have done nothing wrong: BRS leader Kavitha

9 March 2023 3:20 PM IST
Delhi excise policy case: ED to question KCRs daughter Kavitha on March 9

Delhi excise policy case: ED to question KCR's daughter Kavitha on March 9

8 March 2023 9:34 AM IST
Excise case: ED to question Sisodia in Tihar Jail; one more businessman arrested

Excise case: ED to question Sisodia in Tihar Jail; one more businessman arrested

7 March 2023 11:50 AM IST
Ruckus in Kerala Assembly over ED report on Life Mission case

Ruckus in Kerala Assembly over ED report on Life Mission case

28 Feb 2023 1:55 PM IST
How probe agencies built their case against Manish Sisodia

How probe agencies built their case against Manish Sisodia

27 Feb 2023 4:59 PM IST
Who is Joy Alukkas and why has ED attached his assets worth Rs 305 Cr?

Who is Joy Alukkas and why has ED attached his assets worth Rs 305 Cr?

26 Feb 2023 5:38 PM IST
M Sivasankar, Kerala

Life Mission case: ED arrests Kerala CM's ex-principal secretary Sivasankar

15 Feb 2023 9:24 AM IST
Amit Shah,BJP

Nothing for BJP to hide and be afraid of: Amit Shah on Adani row

14 Feb 2023 12:41 PM IST
Delhis snoopgate: Feedback Unit is latest flashpoint between AAP, BJP

Delhi's 'snoopgate': Feedback Unit is latest flashpoint between AAP, BJP

11 Feb 2023 6:30 AM IST
ED, PFI funding chargesheet

ED quizzes Rahul Gandhi’s aide in money laundering case

4 Feb 2023 4:50 PM IST
Anil Deshmukh released from jail

Former Maha minister Anil Deshmukh finally gets bail after spending one year in jail

28 Dec 2022 7:12 PM IST
ED attaches 45-acre land allegedly linked to former Union minister A Raja

ED attaches 45-acre land allegedly linked to former Union minister A Raja

23 Dec 2022 10:36 AM IST
ED, PFI funding chargesheet

PFI has organised structure in Gulf countries for mobilising funds: ED

21 Nov 2022 8:47 PM IST
ED director SK Mishra

Centre extends ED director SK Mishra’s tenure by a year

18 Nov 2022 1:38 PM IST
ED arrests Vijay Nair

ED arrests businessmen Vijay Nair, Abhishek Boinpally in the Delhi liquor policy case

14 Nov 2022 2:28 PM IST
ED questions Manish Sisodia’s PA in the Delhi liquor policy case

ED questions Manish Sisodia’s PA in the Delhi liquor policy case

5 Nov 2022 5:02 PM IST
Siddique Kappan

Lucknow court denies Siddique Kappan bail in money-laundering case

1 Nov 2022 1:51 AM IST
Chinese loan apps: ED freezes fresh Rs 78 cr deposits after raids on Razorpay, others

Chinese loan apps: ED freezes fresh Rs 78 cr deposits after raids on Razorpay, others

21 Oct 2022 7:34 PM IST
Gold

Kerala gold smuggling case: SC to hear ED’s plea to shift trial tomorrow

19 Oct 2022 5:31 PM IST
Teachers recruitment scam: ED arrests TMC MLA Manik Bhattacharya

Teachers recruitment scam: ED arrests TMC MLA Manik Bhattacharya

11 Oct 2022 10:39 AM IST
HC raps ED for repeated summons to Thomas Isaac, KIIFB officials

HC raps ED for repeated summons to Thomas Isaac, KIIFB officials

10 Oct 2022 7:18 PM IST
FEMA authority okays Indias biggest fund seizure order of Rs 5,551 cr of Xiaomi: ED

FEMA authority okays India's biggest fund seizure order of Rs 5,551 cr of Xiaomi: ED

30 Sept 2022 8:23 PM IST
People living in fear of investigating agencies, State, police: Kapil Sibal

People living in fear of investigating agencies, State, police: Kapil Sibal

24 Sept 2022 2:24 PM IST
NIA raids PFI

106 PFI cadre arrested following NIA raids across 11 states

22 Sept 2022 5:06 PM IST
What is PFI and why has the Centre ordered a nationwide crackdown?

What is PFI and why has the Centre ordered a nationwide crackdown?

22 Sept 2022 4:38 PM IST
ED raids Paytm, PayU offices across various metro cities in Chinese loan apps case

ED raids Paytm, PayU offices across various metro cities in Chinese loan apps case

14 Sept 2022 6:55 PM IST
ED raids Bengaluru offices of Razorpay, Paytm & Cashfree

ED raids Bengaluru offices of Razorpay, Paytm & Cashfree

3 Sept 2022 5:59 PM IST
Nora Fatehi

Nora Fatehi questioned by Delhi Police EOW in Sukesh Chandrashekhar extortion case

3 Sept 2022 1:43 PM IST

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