The Federal

#Enforcement Directorate (ED)

In Kejriwal’s arrest, Modi’s clear message: No quarter to rivals in poll season

In Kejriwal’s arrest, Modi’s clear message: No quarter to rivals in poll season

22 March 2024 7:42 AM IST
Karti Chidambaram

Karti Chidambaram took bribe to ensure visas for Chinese workers: ED

21 March 2024 4:31 PM IST
Excise policy case: Kejriwal moves Delhi HC seeking no coercive action by ED

Excise policy case: Kejriwal moves Delhi HC seeking no coercive action by ED

21 March 2024 1:43 PM IST
‘BJP’s political wing’: AAP’s retort to ED’s claim of links with BRS leader Kavitha

‘BJP’s political wing’: AAP’s retort to ED’s claim of links with BRS leader Kavitha

19 March 2024 11:58 AM IST
K Kavitha

Kavitha moves SC challenging ED arrest in Delhi liquor policy case

18 March 2024 2:24 PM IST
Kejriwal skips ED summons in Delhi Jal Board case as well

Kejriwal skips ED summons in Delhi Jal Board case as well

18 March 2024 10:32 AM IST
Fresh trouble for Kejriwal, ED summons him in second money laundering case

Fresh trouble for Kejriwal, ED summons him in second money laundering case

17 March 2024 9:57 AM IST
CBI searches, J&K, insurance scam, Satya Pal Malik

Bengal: CBI arrests Shahjahan’s brother, 2 others in Sandeshkhali case

16 March 2024 8:59 PM IST
kavitha kcr

BRS leader Kavitha remanded to ED custody till March 23

16 March 2024 5:30 PM IST
Delhi excise policy case: Delhi court reserves order on EDs plea seeking Kavithas custody

Delhi excise policy case: Delhi court reserves order on ED's plea seeking Kavitha's custody

16 March 2024 4:10 PM IST
Electoral bonds | Clinical unpacking of each transaction must: Sanjay Hedge

Electoral bonds | Clinical unpacking of each transaction must: Sanjay Hedge

15 March 2024 9:50 PM IST
Watch | ED arrests KCRs daughter Kavitha; family demands transit warrant

Watch | ED arrests KCR's daughter Kavitha; family demands transit warrant

15 March 2024 9:26 PM IST
Electoral bonds: Once a daily worker, how Santiago Martin became lottery king, donated Rs 1300 Cr

Electoral bonds: Once a daily worker, how Santiago Martin became 'lottery king', donated Rs 1300 Cr

15 March 2024 7:07 PM IST
BRS leader Kavitha arrested, taken to New Delhi; party cries foul

BRS leader Kavitha arrested, taken to New Delhi; party cries foul

15 March 2024 5:25 PM IST
CBI searches, J&K, insurance scam, Satya Pal Malik

Bengal: CBI team visits Bongaon in connection with investigation into attack on ED officers

11 March 2024 5:42 PM IST
ED files PMLA case against drug-smuggling racket ‘kingpin’ Jaffer Sadiq

ED files PMLA case against drug-smuggling racket ‘kingpin’ Jaffer Sadiq

10 March 2024 7:08 PM IST
Bengal: Shahjahan’s CBI custody extended by 4 days in ED attack case

Bengal: Shahjahan’s CBI custody extended by 4 days in ED attack case

10 March 2024 2:52 PM IST
ED, Enforcement Directorate

Bengal teacher recruitment scam: ED raids at multiple locations in Kolkata

8 March 2024 10:33 AM IST
Arvind Kejriwal

ED summons miss: Delhi court tells CM Kejriwal to appear physically on Mar 16

7 March 2024 12:16 PM IST
Shahjahan Sheikh

Shahjahan’s network lies beyond Bengal — in Nagaland, Bangladesh, too

7 March 2024 6:30 AM IST
ED gets nod to file contempt petition against Bengal govt for not giving Shajahan’s custody to CBI

ED gets nod to file contempt petition against Bengal govt for not giving Shajahan’s custody to CBI

6 March 2024 1:29 PM IST
TMC leader Sheikh Shajahan

Bengal CID refuses to hand over Shajahan to CBI as govt moves SC; ED to move HC again

6 March 2024 7:29 AM IST
Congress leader Salman Khurshids wife, two others laundered govt funds: ED

Congress leader Salman Khurshid's wife, two others laundered govt funds: ED

4 March 2024 5:38 PM IST
Kejriwal ‘ready to answer’ ED questions by video call; agency says no such provision

Kejriwal ‘ready to answer’ ED questions by video call; agency says no such provision

4 March 2024 9:56 AM IST
ED, Enforcement Directorate

Mahadev app scam: ED freezes assets worth Rs 580 cr of Dubai-based 'hawala-operator'

1 March 2024 1:14 PM IST
Kejriwal skips 7th ED summons, AAP says agency should wait for court order

Kejriwal skips 7th ED summons, AAP says agency should wait for court order

26 Feb 2024 11:06 AM IST
ED summons Hiranandani Group promoters in FEMA case on Monday

ED summons Hiranandani Group promoters in FEMA case on Monday

25 Feb 2024 4:09 PM IST
Delhi HC dismisses TMC leader Mahua Moitras plea alleging media leakage from ED

Delhi HC dismisses TMC leader Mahua Moitra's plea alleging media leakage from ED

23 Feb 2024 5:30 PM IST
Supreme Court

‘Illegal’ sand mining: SC questions TN govt over writ petition challenging ED summonses to DCs

23 Feb 2024 2:12 PM IST
ED, Enforcement Directorate

West Bengal: ED raids houses of absconding TMC leader Shajahan Sheikh's aides

23 Feb 2024 10:12 AM IST

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