• The Federal

    #Enforcement Directorate (ED)

    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 1:57 PM IST
    Legal judgement

    TASMAC issue: Madras HC directs ED not to proceed further

    20 March 2025 2:00 PM IST
    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 8:35 PM IST
    Govt did use ED against Oppn leaders, shows govt data

    Govt did use ED against Oppn leaders, shows govt data

    19 March 2025 4:36 PM IST
    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 10:26 AM IST
    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 3:57 PM IST
    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 3:29 PM IST
    Senthil Balaji

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

    14 March 2025 3:49 PM IST
    Tasmac,

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

    13 March 2025 8:34 PM IST
    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 4:36 PM IST
    ED raid on Chaitanya Baghels premises

    ED raids Bhupesh Baghel’s property; Congress alleges conspiracy

    10 March 2025 1:13 PM IST
    ED Senthil Balaji Tasmac distilleries

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

    8 March 2025 6:51 PM IST
    Senthil Balaji, TN minister

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

    6 March 2025 12:26 PM IST
    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 9:21 AM IST
    BBC, India, ED

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

    21 Feb 2025 8:10 PM IST
    ‘Enthiran’ copyright case: ED attaches Shankar’s assets worth Rs 10 cr

    ‘Enthiran’ copyright case: ED attaches Shankar’s assets worth Rs 10 cr

    20 Feb 2025 8:50 PM IST
    Will go out of the way to protect environment: SC raps Telangana govt

    ‘Is provision being misused?’ SC pulls up ED for using PMLA to keep accused in jail

    13 Feb 2025 1:27 PM IST
    Siddaramaiahs wife Parvathy summoned by ED

    MUDA case: ED summons CM Siddaramaiah's wife to appear before it on Tuesday

    27 Jan 2025 2:37 PM IST
    Fresh assets of TN minister attached by ED in money laundering case

    Fresh assets of TN minister attached by ED in money laundering case

    23 Jan 2025 7:02 PM IST
    Will go out of the way to protect environment: SC raps Telangana govt

    Money laundering cases: SC slams ED over bail conditions for women

    16 Jan 2025 2:14 PM IST
    Excise policy case: ED gets MHA sanction to prosecute Kejriwal

    Excise policy case: ED gets MHA sanction to prosecute Kejriwal

    15 Jan 2025 9:44 AM IST
    CBI searches, J&K, insurance scam, Satya Pal Malik

    Several ‘critical fundamental lapses’ in arrest of ED official: Court

    10 Jan 2025 1:30 PM IST
    ED raids

    Bihar: ED raids RJD MLA, others in co-op bank fraud

    10 Jan 2025 12:43 PM IST
    ED raids DMK MP Kathir Anand and minister Durai Murugan

    ED raids DMK MP Kathir Anand and minister Durai Murugan

    3 Jan 2025 9:39 PM IST
    ED summons BRS leader KTR in money laundering case on Jan 7

    ED summons BRS leader KTR in money laundering case on Jan 7

    28 Dec 2024 11:15 AM IST
    SC tells ED not to access, copy from Santiago Martin’s electronic devices

    SC tells ED not to access, copy from Santiago Martin’s electronic devices

    25 Dec 2024 5:11 PM IST
    Probing role of Canadian colleges, Indian entities in human trafficking: ED

    Probing role of Canadian colleges, Indian entities in human trafficking: ED

    25 Dec 2024 7:04 AM IST
    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

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