• The Federal

    #enforcement directorate

    Sanjay Singh, AAP, Delhi, ED, excise policy, money laundering case, Ajit Tyagi, Sarvesh Mishra

    HC rejects AAP leader Sanjay Singh's plea against arrest in money laundering case

    20 Oct 2023 2:10 PM
    Senthil Balaji

    Madras HC reserves orders on bail plea of TN Minister Senthil Balaji

    16 Oct 2023 2:37 PM
    Mumbai doctor defrauded

    Delhi: Gang of 5 robs man of Rs 3.20 cr posing as ED officials, 3 held

    16 Oct 2023 3:40 AM
    ED, Enforcement Directorate

    Rajasthan paper leak scam: Congress leader calls ED raid 'politically motivated'

    14 Oct 2023 2:47 PM
    Watch: Daily wage worker-turned ‘Lottery King’ who pulled off a multi-crore scam

    Watch: Daily wage worker-turned ‘Lottery King’ who pulled off a multi-crore scam

    13 Oct 2023 2:36 PM
    ED, Enforcement Directorate

    ED nabs Lava International MD, 3 others in PMLA case against Vivo

    10 Oct 2023 2:17 PM
    Waqf Board case: ED raids AAP MLA Amanatullah Khan in money-laundering probe

    Waqf Board case: ED raids AAP MLA Amanatullah Khan in money-laundering probe

    10 Oct 2023 3:47 AM
    Atishi, Delhi, AAP

    If AAP is accused after 15 months, no evidence against Sisodia, Singh: Atishi

    5 Oct 2023 7:19 AM
    Manish Sisodia, Delhi high court, bail plea, excise policy scam

    SC to ED: Why is AAP not accused in Delhi excise policy PMLA case?

    5 Oct 2023 5:24 AM
    Abhishek Banerjee, TMC leader, ED

    ED summons TMC leader Abhishek, wife; MP challenges agency to provide evidence

    5 Oct 2023 4:51 AM
    ED arrests AAP MP Sanjay Singh in Delhi Excise policy case after raids

    ED arrests AAP MP Sanjay Singh in Delhi Excise policy case after raids

    4 Oct 2023 2:15 PM
    Mahadev betting app case: ED summons Bollywood actor Ranbir Kapoor

    Mahadev betting app case: ED summons Bollywood actor Ranbir Kapoor

    4 Oct 2023 2:13 PM
    Delhi liquor policy case: ED raids at AAP MP Sanjay Singhs residence

    Delhi liquor policy case: ED raids at AAP MP Sanjay Singh's residence

    4 Oct 2023 8:14 AM
    Supreme Court, criminalisation of marital rape, Sec 375

    Don’t be ‘vindictive’: SC raps ED, says grounds of arrest in writing must

    4 Oct 2023 6:38 AM
    Sanjay Singh, AAP, Delhi, ED, excise policy, money laundering case, Ajit Tyagi, Sarvesh Mishra

    ED raids AAP MP Sanjay Singh’s premises in Delhi excise policy case

    4 Oct 2023 4:21 AM
    Congress calls NewsClick raids actions of an insecure, autocratic state

    Congress calls NewsClick raids 'actions of an insecure, autocratic state'

    3 Oct 2023 10:27 AM
    Womens Reservation Bill is like post-dated cheque, a tokenism, says BRS MLC Kavitha

    Women's Reservation Bill is like post-dated cheque, a tokenism, says BRS MLC Kavitha

    28 Sept 2023 2:15 PM
    ED, Enforcement Directorate

    Kerala: Scams, charges, political showdowns plague co-op banking sector

    28 Sept 2023 1:11 AM
    ED, Enforcement Directorate

    Kerala: ED raids sites linked to members of banned PFI

    25 Sept 2023 7:10 AM
    Abhishek Banerjee

    School jobs scam: Calcutta HC tells ED not to arrest TMC leader Abhishek Banerjee

    22 Sept 2023 8:06 AM
    K Kavitha, BRS

    Delhi excise policy case: BRS leader Kavitha's date of ED summons extended by 10 days

    15 Sept 2023 8:41 AM
    Jharkhand, Hemant Soren

    Jharkhand CM Hemant Soren's plea against ED summons to be heard on September 18

    15 Sept 2023 8:18 AM
    kavitha kcr

    Delhi excise policy case: ED summons BRS leader Kavitha for questioning

    14 Sept 2023 9:00 AM
    Abhishek Banerjee

    TMC's Abhishek Banerjee questioned by ED for 9 hours in Bengal teacher job scam

    14 Sept 2023 2:46 AM
    ED, Enforcement Directorate

    Bihar: ED arrests JD(U) MLC Radha Charan Shah in money laundering case

    14 Sept 2023 2:33 AM
    Naresh Goyal, search, ED, Enforcement Directorate, Jet Airways, The Federal, English news website

    Naresh Goyal remanded in ED custody till Sep 11 in loan fraud case

    2 Sept 2023 3:06 PM
    Bhupesh Baghel

    Why Chhattisgarh CM thinks Centre is using probe agencies as electoral tool

    30 Aug 2023 1:32 PM
    Chhattisgarh

    Chhattisgarh CM Baghel: ED, CBI have become a threat to democracy under BJP rule

    27 Aug 2023 3:29 PM
    ED, Enforcement Directorate

    ED arrests 2 directors of West Bengal company that duped investors through ponzi scheme

    26 Aug 2023 11:26 AM
    Chhattisgarh

    Chhattisgarh CM urges judiciary to take steps against ED, I-T raids

    24 Aug 2023 3:09 PM

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