#enforcement directorate

AAP claims Arvind Kejriwal might get arrested

AAP claims Arvind Kejriwal might get arrested

4 Jan 2024 1:25 PM IST

FEMA, PMLA, conviction rate, MPs, MLAs,

ED arrests three Vivo-India executives in money laundering case

23 Dec 2023 8:51 PM IST

Arvind Kejriwal, AAP, Sanjay Singh, Atishi, Sanjay Singh

Kejriwal leaves for Vipassana session, skips ED questioning

20 Dec 2023 4:25 PM IST

Karti Chidambaram

Karti Chidambaram on Chinese visa case: ED probe is 'fishing and roving' inquiry

16 Dec 2023 1:40 PM IST

Karti Chidambaram

ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' case

13 Dec 2023 10:05 AM IST

Arrest

Mahadev app owner Ravi Uppal detained in Dubai

13 Dec 2023 7:53 AM IST

Rajasthan, CM Ashok Gehlot

Congress will win Rajasthan polls, BJP to lose in all 5 states: Gehlot

30 Nov 2023 5:10 PM IST

ED, Enforcement Directorate

ED searches realty major DLF in money laundering case against Supertech

25 Nov 2023 4:19 PM IST

ED, Enforcement Directorate

ED attaches Rs 752-cr assets of Congress’s National Herald in PMLA case

21 Nov 2023 8:40 PM IST

BYJU

Byju's facing heat over 'violation' of foreign funding laws, asked to pay Rs 9,000 crore

21 Nov 2023 3:12 PM IST

ED, Enforcement Directorate

Telangana: Congress candidate Vivek Venkatswamy faces ED raids in FEMA case

21 Nov 2023 12:28 PM IST

NewsClick case: ED issues fresh summons to US millionaire Neville Roy Singham

NewsClick case: ED issues fresh summons to US millionaire Neville Roy Singham

16 Nov 2023 11:13 AM IST

TMC leader Abhishek Banerjee

BJP uses agencies for political witch-hunting as they suffer from 'Abhishek-phobia': TMC

9 Nov 2023 12:50 PM IST

ED, Enforcement Directorate

J&K: ED arrests former minister Lal Singh in money laundering case

8 Nov 2023 11:01 AM IST

FEMA, PMLA, conviction rate, MPs, MLAs,

Punjab AAP MLA Jaswant Gajjan Majra 'picked up' by ED: Reports

6 Nov 2023 6:36 PM IST

Chhattisgarh

Betting app case accused claims Chhattisgarh CM told him to go to Dubai: Report

5 Nov 2023 8:03 PM IST

Bhupesh Baghel

Mahadev betting app case | Why hasn’t Centre arrested promoters despite lookout circular: CM Baghel

4 Nov 2023 6:10 PM IST

Chhattisgarh

Mahadev app promoters paid Rs 508 crore to Chhattisgarh CM Bhupesh Baghel, claims ED

3 Nov 2023 8:54 PM IST

ED, Enforcement Directorate

Rajasthan: ED raids 25 locations in Jal Jivan Mission-linked money laundering case

3 Nov 2023 9:16 AM IST

ED may issue fresh summons as Kejriwal snubs ‘politically motivated’ notice

ED may issue fresh summons as Kejriwal snubs ‘politically motivated’ notice

2 Nov 2023 10:07 AM IST

ED, Raaj Kumar Anand, AAP, Delhi, raid

Delhi: ED raids premises of AAP minister Raaj Kumar Anand in money-laundering probe

2 Nov 2023 9:40 AM IST

AAP Arvind Kejriwal Delhi LG VK Saxena

Kejriwal to appear before ED today; AAP says he’ll be first INDIA leader to be arrested

2 Nov 2023 8:28 AM IST

EDs ECIR against Jet Airways founder Naresh Goyal, wife quashed by Bombay HC

Money laundering case: ED attaches assets of Naresh Goyal, family members

1 Nov 2023 6:21 PM IST

ED, Enforcement Directorate

Drugs probe case: ED raids Punjab AAP MLA; other locations

31 Oct 2023 1:29 PM IST

Rajasthan CMs son Vaibhav Gehlot appears before ED in Delhi

Rajasthan CM's son Vaibhav Gehlot appears before ED in Delhi

30 Oct 2023 2:01 PM IST

‘Conspiracy by BJP,’ says Bengal minister after ED arrest in ration scam case

‘Conspiracy by BJP,’ says Bengal minister after ED arrest in ration scam case

27 Oct 2023 8:32 AM IST

ED summons Rajasthan CM Gehlots son Vaibhav in FEMA case

ED summons Rajasthan CM Gehlot's son Vaibhav in FEMA case

26 Oct 2023 11:34 AM IST

Rajasthan | Exam paper leak case: ED raids PCC chief in money laundering probe

Rajasthan | Exam paper leak case: ED raids PCC chief in money laundering probe

26 Oct 2023 11:24 AM IST

ED, Enforcement Directorate

ED files supplementary chargesheet against PFI operative

21 Oct 2023 5:19 PM IST

ED, Enforcement Directorate

ED files first chargesheet in Mahadev betting app scam case

21 Oct 2023 5:00 PM IST

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