• The Federal

    #Enforcement Directorate (ED)

    Mehul Choksi

    Mehul Choksi, wanted for bank fraud, arrested in Belgium on India's extradition request

    14 April 2025 4:17 AM
    KN Nehru case: DMK slams ED raids as political vendetta

    KN Nehru case: DMK slams ED raids as 'political vendetta'

    12 April 2025 12:28 PM
    Congress leaders Sonia Gandhi and Rahul Gandhi during a press conference after the INDIA bloc leaders� meeting at Congress President Mallikarjun Kharge�s residence, in New Delhi, Saturday,

    ED issues notice to take possession of assets in Congress-linked AJL case

    12 April 2025 10:21 AM
    ED raids premises linked to TVH group

    ED exposes alleged corruption in TN’s MAWS dept, targets minister’s family

    12 April 2025 7:09 AM
    Arrest, Handcuffs

    ED arrests ex-chairman of Karnataka co-op bank in Rs 63-Cr fraud case

    10 April 2025 2:42 AM
    KN Nehru

    ED takes TN minister Nehru's brother to office for questioning; searches continue for 2nd day

    8 April 2025 1:22 PM
    KN Nehru

    ED raids multiple locations linked to TN minister KN Nehru

    7 April 2025 3:24 AM
    ED, Enforcement Directorate

    LDF, UDF criticise ED searches at 'Empuraan' producer's firms

    4 April 2025 4:07 PM
    ED raid on Gokulam chit fund offices in chennai

    FEMA case: ED raids Chennai, Kozhikode offices of Empuraan co-producer Gopalan

    4 April 2025 8:20 AM
    Gokulam Gopalan, ED, Empuraan,

    ED raids home, offices of industrialist, Empuraan producer Gokulam Gopalan

    4 April 2025 5:47 AM
    Madras High Court

    Case, raids on Tasmac were no fishing expedition, ED tells Madras HC

    1 April 2025 3:12 PM
    financial fraud

    ED to restore Rs 15,000-cr assets to victims of financial frauds in FY26

    28 March 2025 12:44 PM
    Kodakara hawala case: How EDs clean chit to BJP has pitted CPI(M) against Union govt

    Kodakara hawala case: How ED's clean chit to BJP has pitted CPI(M) against Union govt

    28 March 2025 8:45 AM
    DMK MP S Jagathrakshakan

    DMK MP Jagathrakshakan in ED crosshairs over Rs 20-crore ‘suspicious’ transaction

    26 March 2025 7:03 AM
    Justice Yashwant Varma, Delhi HC, Allahabad HC

    'Mystery fire case': CBI filed FIR against Yashwant Varma way back in 2018

    22 March 2025 5:34 AM
    ED conducts fresh raids in PFI-SDPI case, arrests one from Tamil Nadu

    ED conducts fresh raids in PFI-SDPI case, arrests one from Tamil Nadu

    21 March 2025 8:27 AM
    Legal judgement

    TASMAC issue: Madras HC directs ED not to proceed further

    20 March 2025 8:30 AM
    Liquor sales, home delivery, Zomato, alchohol sales, coronavirus, COVID-19, Lockdown

    ‘Exceeded authority’: TN govt challenges ED’s Tasmac probe in Madras HC

    19 March 2025 3:05 PM
    Govt did use ED against Oppn leaders, shows govt data

    Govt did use ED against Oppn leaders, shows govt data

    19 March 2025 11:06 AM
    Land-for-jobs: ED summons Lalu Prasad, kin for questioning on March 19

    Land-for-jobs: ED summons Lalu Prasad, kin for questioning on March 19

    18 March 2025 4:56 AM
    Excise scam: Delhi HC to hear EDs plea against Kejriwals bail in PMLA case

    Excise scam: Delhi HC to hear ED's plea against Kejriwal's bail in PMLA case

    16 March 2025 10:27 AM
    No ED summons for my son; media hype created, says ex-CM Baghel

    No ED summons for my son; media hype created, says ex-CM Baghel

    15 March 2025 9:59 AM
    Senthil Balaji

    Tasmac 'scandal': TN minister Senthil Balaji denies allegations, says will fight legally

    14 March 2025 10:19 AM
    Tasmac,

    ED ‘unravels’ Rs 1,000-crore liquor scam in TN, confirms The Federal story

    13 March 2025 3:04 PM
    Liquor sales, home delivery, Zomato, alchohol sales, coronavirus, COVID-19, Lockdown

    Exclusive | TN liquor scam: Who is final recipient of Rs 1,000-cr Tasmac kickback money?

    11 March 2025 11:06 AM
    ED raid on Chaitanya Baghels premises

    ED raids Bhupesh Baghel’s property; Congress alleges conspiracy

    10 March 2025 7:43 AM
    ED Senthil Balaji Tasmac distilleries

    Exclusive: ED spots black money link between Tamil Nadu distilleries and Tasmac

    8 March 2025 1:21 PM
    Senthil Balaji, TN minister

    Tamil Nadu: ED raids in fresh case against Senthil Balaji, others linked to TASMAC

    6 March 2025 6:56 AM
    Gujarat: Journalist Mahesh Langa arrested in PMLA case, in ED custody

    Gujarat: Journalist Mahesh Langa arrested in PMLA case, in ED custody

    26 Feb 2025 3:51 AM
    BBC, India, ED

    ED slaps Rs 3.44 cr penalty on BBC WS India; fines 3 directors

    21 Feb 2025 2:40 PM

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