The Federal

#Enforcement Directorate (ED)

Arvind Kejriwal, AAP, Sanjay Singh, Atishi, Sanjay Singh

Political vendetta against us: AAP after ED summons Arvind Kejriwal

19 Dec 2023 8:26 AM IST
FEMA, PMLA, conviction rate, MPs, MLAs,

ED raids Chandigarh-based pharma company's offices in Delhi-NCR, Punjab

15 Dec 2023 1:25 PM IST
Dr Thomas Isaac

Kerala: ED tells HC it has withdrawn summons issued to Thomas Isaac in KIIFB probe

15 Dec 2023 9:41 AM IST
byju ravindran

True entrepreneur is a war leader: Raveendran comparing Byju's crisis to war

6 Dec 2023 2:05 PM IST
ED, Enforcement Directorate

ED raids two former Punjab ministers, seizes documents and mobile phones

2 Dec 2023 3:18 PM IST
PMLA case: Anil Deshmukhs sons get passports back; cant leave country sans court nod

PMLA case: Anil Deshmukh's sons get passports back; can't leave country sans court nod

30 Nov 2023 6:09 PM IST
Sanjay Kumar Mishra, ED

SC extends ED Director Sanjay Mishra's tenure till Sept 15, cites FATF peer review

27 July 2023 10:45 PM IST
Chhattisgarh: ED arrests woman IAS officer in coal levy scam case

Chhattisgarh: ED arrests woman IAS officer in coal levy scam case

22 July 2023 11:49 PM IST
Will face the ED financial probe legally, says TN Minister Ponmudy

Will face the ED financial probe legally, says TN Minister Ponmudy

22 July 2023 12:17 AM IST
Ponmudy Gautham Sigamani ED money-laundering

TN: ED grills Ponmudy for second time, says it seized incriminating documents and cash

18 July 2023 11:25 PM IST
Uddhav Thackeray,

Maharashtra: Uddhav Thackeray seeks probe into PM CARES Fund

24 Jun 2023 8:58 PM IST
ED, CBI, Dinesh Arora, Delhi excise policy case

Notice to ED: Annamalai dubs state human rights panel as 'extension' of ruling DMK

21 Jun 2023 11:20 PM IST
Senthil Balaji, TN minister

SC to hear plea against HC order allowing shifting Senthil Balaji to pvt hospital

19 Jun 2023 5:51 PM IST
Senthil Balaji, TN minister

Why ED's arrest of TN minister Senthil Balaji is a blow to federalism

15 Jun 2023 12:11 AM IST
Cong on TN minister Balajis arrest: Political harassment, vendetta by Modi govt

Cong on TN minister Balaji's arrest: Political harassment, vendetta by Modi govt

14 Jun 2023 6:52 PM IST
Kejriwal says will sue CBI, ED for perjury and false affidavits

Kejriwal says will sue CBI, ED for perjury and false affidavits

15 April 2023 4:37 PM IST
BBC FEMA

ED registers FEMA case against BBC India

13 April 2023 12:52 PM IST
Kerala High Cout

Gold smuggling case: Kerala HC rejects plea for ED, Customs probe against CM

12 April 2023 2:17 PM IST
Delhi excise policy case: Kavitha appears before ED for questioning

Delhi excise policy case: Kavitha appears before ED for questioning

20 March 2023 11:07 AM IST
kavitha kcr

K Kavitha extends olive branch to Congress; will this change shape of Opposition?

13 March 2023 6:30 AM IST
Delhi excise policy case: BRS leader Kavitha to appear before ED on March 11

Delhi excise policy case: BRS leader Kavitha to appear before ED on March 11

9 March 2023 8:02 AM IST
Chhattisgarh coal levy scam: ED raids premises of Congress leaders

Chhattisgarh coal levy 'scam': ED raids premises of Congress leaders

20 Feb 2023 10:33 AM IST
M Sivasankar, Kerala

Life Mission case: ED arrests Kerala CM's ex-principal secretary Sivasankar

15 Feb 2023 9:24 AM IST
SC rejects Rana Ayyubs challenge to Ghaziabad court in money laundering case

SC rejects Rana Ayyub's challenge to Ghaziabad court in money laundering case

7 Feb 2023 3:07 PM IST
SC rejects Rana Ayyubs challenge to Ghaziabad court in money laundering case

SC asks Ghaziabad Court to adjourn ED case against Rana Ayyub

25 Jan 2023 5:11 PM IST
SC fines ED official for escalating case

Hold thy hand, litigant babu!

2 Nov 2022 2:28 PM IST
Abhishek Banerjee

ED summons TMC leader Abhishek Banerjee in coal smuggling scam

30 Aug 2022 5:18 PM IST
KIIFB case: Kerala HC grants relief to Thomas Isaac; tells ED he has right to privacy

KIIFB case: Kerala HC grants relief to Thomas Isaac; tells ED he has right to privacy

11 Aug 2022 2:31 PM IST

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