The Federal

#Enforcement Directorate (ED)

Watch | ED issues lookout notice against Byju Raveendran over FEMA violations

Watch | ED issues lookout notice against Byju Raveendran over FEMA violations

22 Feb 2024 2:23 PM IST
Byju

ED seeks look out circular against Byju's founder over alleged FEMA violations

22 Feb 2024 2:11 PM IST
Kejriwal, AAP, Delhi

Delhi excise policy case: ED issues 7th summons to CM Arvind Kejriwal

22 Feb 2024 11:48 AM IST
Mahua Moitra

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

19 Feb 2024 7:59 PM IST
Arvind Kejriwal

Arvind Kejriwal skips ED summons for 6th time

19 Feb 2024 3:25 PM IST
Delhi excise policy case: CM Arvind Kejriwal skips sixth ED summons

Delhi excise policy case: CM Arvind Kejriwal skips sixth ED summons

19 Feb 2024 11:40 AM IST
Arvind Kejriwal

Court exempts Kejriwal from personal appearance in case of ED summons

17 Feb 2024 11:38 AM IST
ED, Enforcement Directorate

Bengal school jobs scam: ED raids builder’s residences, office in Kolkata

16 Feb 2024 9:10 AM IST
ED questions Paytm executives, gets documents on latest RBI action

ED questions Paytm executives, gets documents on latest RBI action

15 Feb 2024 11:20 AM IST
ED initiates preliminary probe against Paytm Payments Bank, days after RBI ban: Report

ED initiates preliminary probe against Paytm Payments Bank, days after RBI ban: Report

14 Feb 2024 6:46 PM IST
ED, Enforcement Directorate

Rajasthan: ED searches in 'illegal' mining-linked money laundering case

14 Feb 2024 10:51 AM IST
ED, Enforcement Directorate

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

13 Feb 2024 10:28 AM IST
Senthil Balaji, TN minister

Arrested Tamil Nadu Minister Senthil Balaji quits ahead of bail plea hearing

13 Feb 2024 7:29 AM IST
Hemant Soren showing acute non-cooperation in PMLA probe: ED

Hemant Soren showing 'acute non-cooperation' in PMLA probe: ED

12 Feb 2024 7:17 PM IST
Jharkhand: PMLA court extends Hemant Soren’s ED remand by 3 days

Jharkhand: PMLA court extends Hemant Soren’s ED remand by 3 days

12 Feb 2024 5:36 PM IST
Arvind Kejriwal, Sanjay Singh, AAP, Gujarat University, defamation case, PM Modis degree

Delhi excise case: Court summons Kejriwal on Feb 17 on ED's plea regarding evading summons

8 Feb 2024 7:21 AM IST
All party members may not get same treatment by probe agencies: Prakash Singh

All party members may not get same treatment by probe agencies: Prakash Singh

7 Feb 2024 6:10 PM IST
Atishi: ED officials relaxed in living room of Kejriwals personal secretary during raid

Atishi: ED officials relaxed in living room of Kejriwal's personal secretary during 'raid'

7 Feb 2024 11:56 AM IST
Arvind Kejriwal, AAP, New Delhi, press conference

Delhi: ED raids Kejriwal's PA, others on charges of DJB tender kickbacks

6 Feb 2024 1:48 PM IST
ED, Enforcement Directorate

ED raids vendetta politics, attempt to divert attention from dharna over Bengal's dues: TMC

6 Feb 2024 1:15 PM IST
ED raids premises of Kejriwal’s personal secretary; ‘won’t be scared,’ says Atishi

ED raids premises of Kejriwal’s personal secretary; ‘won’t be scared,’ says Atishi

6 Feb 2024 9:38 AM IST
Congress questions EDs inaction over money laundering allegations against Paytm

Congress questions ED's inaction over money laundering allegations against Paytm

5 Feb 2024 2:46 PM IST
Ignored my advice, landed in jail: JMM’s Lobin Hembrom on Hemant Soren arrest

Ignored my advice, landed in jail: JMM’s Lobin Hembrom on Hemant Soren arrest

4 Feb 2024 9:03 PM IST
Arvind Kejriwal

ED complaint against Kejriwal for not responding to summons

3 Feb 2024 8:30 PM IST
Kejriwal crownless king of corruption’, on the run from probe: BJP

Kejriwal 'crownless king of corruption’, on the run from probe: BJP

3 Feb 2024 7:14 PM IST
ED, Enforcement Directorate

Tamil Nadu 'illegal' sand mining case: ED attaches more than 200 excavator trucks

2 Feb 2024 7:12 PM IST
Arvind Kejriwal, AAP, New Delhi, press conference

Delhi CM Arvind Kejriwal skips 5th ED summons

2 Feb 2024 10:14 AM IST
Jharkhand crisis: Is the Governor aiding in Operation Lotus? | Capital Beat

Jharkhand crisis: Is the Governor aiding in Operation Lotus? | Capital Beat

1 Feb 2024 8:33 PM IST
Hemant Soren has illegal possession of a dozen land parcels: ED

Hemant Soren has 'illegal possession' of a dozen land parcels: ED

1 Feb 2024 5:20 PM IST
Jharkhand: MLAs may be flown out of Ranchi as no decision on new govt yet

Jharkhand: MLAs may be flown out of Ranchi as no decision on new govt yet

1 Feb 2024 11:52 AM IST

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