The Federal

#Enforcement Directorate (ED)

Vijay Mallya

Rs 14,130 crore recovery claims: Mohandas Pai advises Vijay Mallya to seek justice

19 Dec 2024 5:27 PM IST
Congress general secretary Randeep Surjewala

Sitharaman praises ED; Congress differs, mocks agency's low conviction rate

18 Dec 2024 6:16 PM IST
Odisha: ED raids premises of BJD MLA Pramila Maliks brother

Odisha: ED raids premises of BJD MLA Pramila Malik's brother

18 Dec 2024 1:02 PM IST
ED restores properties worth ₹22,280 crore to banks, legitimate claimants: Sitharaman

ED restores properties worth ₹22,280 crore to banks, legitimate claimants: Sitharaman

17 Dec 2024 6:14 PM IST
Senthil Balaji, TN minister

TN minister Balaji delaying trial in cash-for-job scam case: ED to SC

14 Dec 2024 5:59 PM IST
MP trader-wife ‘suicide note’ claims harassment by ED, BJP leaders

MP trader-wife ‘suicide note’ claims harassment by ED, BJP leaders

14 Dec 2024 1:22 PM IST
ED summons Raj Kundra for questioning in money laundering case

ED summons Raj Kundra for questioning in money laundering case

1 Dec 2024 11:28 AM IST
Unacceptable to drag my wife Shilpa Shettys name into unrelated matters: Raj Kundra

Unacceptable to drag my wife Shilpa Shetty's name into unrelated matters: Raj Kundra

30 Nov 2024 12:13 PM IST
ED, Enforcement Directorate

ED raids Raj Kundra, others in porno content-linked money laundering case

29 Nov 2024 11:33 AM IST
ED, Enforcement Directorate

Delhi | ED team attacked during raids in cyber fraud case; FIR filed

28 Nov 2024 11:36 AM IST
NIA, Tamil Nadu, Arrest, Ansarulla terror gang, Terror, the federal, english news website, Unlawful Activities (Prevention) Act

ED charges IFS officer, husband in investment fraud, money laundering case

27 Nov 2024 1:47 PM IST
West Bengal, Partha Chatterjee, Arpita Mukherjee, SSC scam Bengal, SSC scam in West Bengal

Bengal school jobs scam accused Arpita Mukherjee gets bail

25 Nov 2024 8:44 PM IST
P Chidambaram

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram

20 Nov 2024 1:43 PM IST
ED, Enforcement Directorate

ED conducts raids in Maharashtra, Gujarat in bank 'fraud' and 'cash-for-votes' case

14 Nov 2024 1:43 PM IST
Delhi AAP MLA Amanatullah Khan

Delhi Waqf case: Court directs ED to release AAP MLA Amanatullah Khan

14 Nov 2024 12:20 PM IST
ED launches fresh raids against lottery king Santiago Martin

ED launches fresh raids against 'lottery king' Santiago Martin

14 Nov 2024 11:42 AM IST
ED, Enforcement Directorate

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

12 Nov 2024 8:45 AM IST
ED, Enforcement Directorate

Chennai: ED raids multiple locations in FEMA probe

11 Nov 2024 9:39 AM IST
ED, Enforcement Directorate

ED searches 'preferred' vendors of Amazon, Flipkart in FEMA probe

7 Nov 2024 7:57 PM IST
AIIMS, cybersecurity, cyberattack, cyber crime, AIIMS server breakdown, ransomware

Digital arrests: ED files charge sheet, home ministry issues fresh advisory

3 Nov 2024 2:35 PM IST
Jharkhand: ED raids IAS officer, others in alleged liquor scam

Jharkhand: ED raids IAS officer, others in alleged liquor scam

29 Oct 2024 10:33 AM IST
ED, Enforcement Directorate

Karnataka: ED conducts fresh searches in MUDA-linked money laundering case

28 Oct 2024 11:34 AM IST
ED, Enforcement Directorate

WBSSC recruitment 'scam' case: ED attaches ₹163 cr worth assets

26 Oct 2024 6:03 PM IST
Coldplay

Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED searches 13 locations

26 Oct 2024 1:34 PM IST
Tamannaah Bhatia

Assam | Tamannaah Bhatia questioned by ED in money laundering case

19 Oct 2024 8:14 PM IST
Gujarat: ED files case in GST multi-crore scam; journalist grilled

Gujarat: ED files case in GST multi-crore scam; journalist grilled

18 Oct 2024 4:47 PM IST
Karnataka MUDA case: ED raids some locations

Karnataka MUDA case: ED raids some locations

18 Oct 2024 1:08 PM IST
Kejriwal and Naidu: Tale of two CMs, with ED the two-coloured common thread

Kejriwal and Naidu: Tale of two CMs, with ED the two-coloured common thread

18 Oct 2024 8:00 AM IST
Mahesh langa

Gujarat: ED raids journalist Mahesh Langa’s property, others in ‘GST fraud’ case

17 Oct 2024 10:05 AM IST
ED’s clean chit to Chandrababu Naidu: ‘We knew it,’ says TDP

ED’s clean chit to Chandrababu Naidu: ‘We knew it,’ says TDP

17 Oct 2024 9:37 AM IST

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