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 7:40 PM IST
Senthil Balaji

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

16 Oct 2023 8:07 PM IST
Mumbai doctor defrauded

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

16 Oct 2023 9:10 AM IST
ED, Enforcement Directorate

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

14 Oct 2023 8:17 PM IST
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 8:06 PM IST
ED, Enforcement Directorate

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

10 Oct 2023 7:47 PM IST
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 9:17 AM IST
Atishi, Delhi, AAP

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

5 Oct 2023 12:49 PM IST
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 10:54 AM IST
Abhishek Banerjee, TMC leader, ED

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

5 Oct 2023 10:21 AM IST
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 7:45 PM IST
Mahadev betting app case: ED summons Bollywood actor Ranbir Kapoor

Mahadev betting app case: ED summons Bollywood actor Ranbir Kapoor

4 Oct 2023 7:43 PM IST
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 1:44 PM IST
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 12:08 PM IST
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 9:51 AM IST
Congress calls NewsClick raids actions of an insecure, autocratic state

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

3 Oct 2023 3:57 PM IST
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 7:45 PM IST
ED, Enforcement Directorate

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

28 Sept 2023 6:41 AM IST
ED, Enforcement Directorate

Kerala: ED raids sites linked to members of banned PFI

25 Sept 2023 12:40 PM IST
Abhishek Banerjee

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

22 Sept 2023 1:36 PM IST
K Kavitha, BRS

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

15 Sept 2023 2:11 PM IST
Jharkhand, Hemant Soren

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

15 Sept 2023 1:48 PM IST
kavitha kcr

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

14 Sept 2023 2:30 PM IST
Abhishek Banerjee

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

14 Sept 2023 8:16 AM IST
ED, Enforcement Directorate

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

14 Sept 2023 8:03 AM IST
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 8:36 PM IST
Bhupesh Baghel

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

30 Aug 2023 7:02 PM IST
Chhattisgarh

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

27 Aug 2023 8:59 PM IST
ED, Enforcement Directorate

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

26 Aug 2023 4:56 PM IST
Chhattisgarh

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

24 Aug 2023 8:39 PM IST

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