The Federal

#Enforcement Directorate (ED)

ED questions Azharuddin in HCA money-laundering case

ED questions Azharuddin in HCA money-laundering case

8 Oct 2024 3:35 PM IST
Digital arrest. Cybercrime

'Digital arrest' | Police won't arrest you on video calls: I4C advisory

6 Oct 2024 3:37 PM IST
Mohammad Azharuddin summoned by ED in HCA money laundering case

Mohammad Azharuddin summoned by ED in HCA money laundering case

3 Oct 2024 2:30 PM IST
Senthil Balaji

TN: 5 days after bail and return to Cabinet, Senthil Balaji gets new shocker

1 Oct 2024 1:02 PM IST
Karnataka: ED files case against Siddaramaiah in MUDA case

Karnataka: ED files case against Siddaramaiah in MUDA case

30 Sept 2024 3:09 PM IST
Telangana Revenue Minister Ponguleti Srinivasa Reddy

ED searches Telangana minister Srinivasa Reddy's premises in money laundering case

27 Sept 2024 11:28 AM IST
‘Unnecessary harassment’: HC quashes ED arrest of Haryana Congress MLA

‘Unnecessary harassment’: HC quashes ED arrest of Haryana Congress MLA

25 Sept 2024 7:51 PM IST
Senthil Balaji

TN: City court extends former minister Senthil Balaji's remand

19 Sept 2024 7:13 PM IST
Sandip Ghoshs wife bought 2 properties without proper nod from Bengal govt: ED

Sandip Ghosh's wife bought 2 properties without proper nod from Bengal govt: ED

11 Sept 2024 11:01 AM IST
ED raids houses of ex-principal of RG Kar Hospital, aides over financial irregularities

ED raids houses of ex-principal of RG Kar Hospital, aides over financial irregularities

6 Sept 2024 9:47 AM IST
saket gokhale

Bank froze my account based on news report of ED case: TMC MP Saket Gokhale

29 Aug 2024 1:34 PM IST
ED, Enforcement Directorate

ED attaches Rs 678 cr worth assets of Avantha Group in bank fraud case

15 Aug 2024 1:30 PM IST
Excise scam: HC questions ED on plea to cancel Arvind Kejriwal’s bail

Excise scam: HC questions ED on plea to cancel Arvind Kejriwal’s bail

7 Aug 2024 7:13 PM IST
ED attaches assets of Lalu Prasad

Land-for-jobs scam: ED files supplementary charge sheet against Lalu Prasad, son Tejashwi Yadav

6 Aug 2024 12:23 PM IST
ED insiders say raid being planned, waiting with open arms: Rahul

ED 'insiders' say raid being planned, waiting with open arms: Rahul

2 Aug 2024 5:21 PM IST
ED raids being planned against me, waiting with open arms: Rahul Gandhi

ED raids being planned against me, waiting with open arms: Rahul Gandhi

2 Aug 2024 8:38 AM IST
ED, Enforcement Directorate

Ration scam: ED conducts raids at 10 places in Bengal

30 July 2024 4:37 PM IST
Haryana: ED arrests Congress MLA Panwar in illegal mining-linked money laundering case

Haryana: ED arrests Congress MLA Panwar in illegal mining-linked money laundering case

20 July 2024 11:32 AM IST
ED attaches land of M3M realty group in case involving Cong leader Bhupinder Hooda

ED attaches land of M3M realty group in case involving Cong leader Bhupinder Hooda

19 July 2024 7:22 PM IST
Chennai court extends ED custody of Jaffer Sadiq by four more days

Chennai court extends ED custody of Jaffer Sadiq by four more days

19 July 2024 6:28 PM IST
G Parameshwara

CBI, ED should not be 'political weapons': K'taka Home Minister on Nagendra arrest

13 July 2024 2:07 PM IST
Supreme Court

PMLA arrest powers cannot be used at an ED officer's discretion: Supreme Court

12 July 2024 8:25 PM IST
Hemant Soren

ED to move SC against Jharkhand HC's bail to ex-CM Hemant Soren

3 July 2024 8:52 PM IST
INDIA bloc MPs protest against ‘misuse’ of ED, CBI against Opposition leaders

INDIA bloc MPs protest against ‘misuse’ of ED, CBI against Opposition leaders

1 July 2024 11:46 AM IST
Kerala cooperative fraud: ED to list CPI(M) as an accused in PMLA case

Kerala cooperative fraud: ED to list CPI(M) as an accused in PMLA case

29 Jun 2024 3:03 PM IST
Arvind Kejriwals bail: HC to pass order tomorrow on ED’s plea for stay

Arvind Kejriwal's bail: HC to pass order tomorrow on ED’s plea for stay

24 Jun 2024 7:54 PM IST
Delhi HC halts Arvind Kejriwals release after ED challenges bail

Delhi HC halts Arvind Kejriwal's release after ED challenges bail

21 Jun 2024 11:01 AM IST
BRS leader Kavitha gave huge kickbacks to AAP, claims ED: Report

BRS leader Kavitha gave huge kickbacks to AAP, claims ED: Report

3 Jun 2024 4:24 PM IST
Nirav Modi, Vijay Mallya fled India as probe agencies did not arrest them on time: Court

Nirav Modi, Vijay Mallya fled India as probe agencies did not arrest them on time: Court

3 Jun 2024 3:51 PM IST
CBI, ED oppose Kavitha’s bail pleas in Delhi HC, call her highly powerful

CBI, ED oppose Kavitha’s bail pleas in Delhi HC, call her highly powerful

28 May 2024 6:24 PM IST

Top Stories

X
sidekick