The Federal

#enforcement directorate

Abhishek Banerjee

ED raids on company where TMC MP Abhishek Banerjee is CEO

23 Aug 2023 4:38 PM IST
sex cd case, Supreme Court, Chattisgarh CM Bhupesh Baghel, CBI

Chhattisgarh: ED raids premises of CM Baghel’s political advisor

23 Aug 2023 12:20 PM IST
Jharkhand: ED raids minister Rameshwar Oraons son, others in liquor case

Jharkhand: ED raids minister Rameshwar Oraon's son, others in liquor case

23 Aug 2023 10:56 AM IST
ED, Enforcement Directorate

Karuvannur bank fraud: ED raids premises of Kerala MLA Moideen, others

22 Aug 2023 1:54 PM IST
Senthil Balaji, TN minister

Madras High Court reserves orders on petitions linked to Senthil Balaji

5 Aug 2023 1:10 AM IST
ED attaches assets of RJD chief Lalu Prasad, family and others in money laundering case

ED attaches assets of RJD chief Lalu Prasad, family and others in money laundering case

31 July 2023 11:20 PM IST
Amit Shah

Amit Shah slams Stalin, calls DMK most corrupt party in the country

29 July 2023 2:38 AM IST
ED director SK Mishra

ED Director gets extension: Who is Sanjay Kumar Mishra?

28 July 2023 1:23 AM IST
Sanjay Kumar Mishra, ED

Centre moves SC seeking extension of ED chief’s tenure; hearing on July 27

26 July 2023 8:26 PM IST
Senthil Balaji, TN minister

Senthil Balaji, wife approach SC against HC order upholding his arrest

19 July 2023 1:18 AM IST
TN Minister Senthil Balaji now in Chennai prison

TN Minister Senthil Balaji now in Chennai prison

18 July 2023 1:52 AM IST
ED swoops down on second TN minister over corruption allegations

ED swoops down on second TN minister over corruption allegations

17 July 2023 11:54 PM IST
ED tells Madras High Court it has powers to take custody of TN Minister Senthil Balaji

ED tells Madras High Court it has powers to take custody of TN Minister Senthil Balaji

13 July 2023 2:19 AM IST
Sena (UBT) calls Fadnavis tainted again; says BJP not the party it was during Vajpayees time

Sena (UBT) calls Fadnavis 'tainted' again; says BJP not the party it was during Vajpayee's time

12 July 2023 8:11 PM IST
Tax terrorism: Non-BJP states slam move to allow ED access to info on GSTN

'Tax terrorism': Non-BJP states slam move to allow ED access to info on GSTN

11 July 2023 10:21 PM IST
GSTN under PMLA

GSTN under PMLA: Promising but perilous path in battle against money laundering

10 July 2023 2:07 AM IST
GSTN brought under PMLA; move adds to ED’s powers

GSTN brought under PMLA; move adds to ED’s powers

9 July 2023 8:40 PM IST
GSTN ED PMLA information

Explained: GSTN now under purview of PMLA; what does this mean for ED, others?

9 July 2023 7:47 PM IST
Centre brings GST Network under PMLA; move gives ED more powers

Centre brings GST Network under PMLA; move gives ED more powers

9 July 2023 6:25 PM IST
Tina Ambani, Anil Ambani, ED, FEMA

Mumbai: Tina Ambani appears before ED in FEMA violation case

4 July 2023 4:57 PM IST
Karnatakas multi-crore Bitcoin scam: Cong govt orders SIT probe

Karnataka's multi-crore Bitcoin scam: Cong govt orders SIT probe

4 July 2023 12:00 PM IST
CM Stalin writes to TN Governor: You have no right to dismiss my minister

CM Stalin writes to TN Governor: 'You have no right to dismiss my minister'

1 July 2023 12:42 PM IST
Senthil Balaji, TN minister

Minister Balaji undergoes tests for impending bypass at Chennai hospital

16 Jun 2023 7:48 PM IST
ED raids Tamil Nadu minister Senthil Balaji in money laundering probe

ED raids Tamil Nadu minister Senthil Balaji in money laundering probe

13 Jun 2023 7:51 PM IST
PFI,

Delhi court sends PFI-linked money laundering suspect to 10-day ED custody

10 Jun 2023 2:13 AM IST
Manish Sisodia, SC, bail pleas, excise policy scam case

High Court denies bail to Manish Sisodia in Delhi excise policy scam

30 May 2023 7:12 PM IST
M Sivasankar, Kerala Life Mission Scam,

Kerala Life Mission scam: ED chargesheet omits UAE consulate official’s statement

28 May 2023 12:00 PM IST
Jharkhand money laundering case: ED arrests 7 after raids against IAS officer, others

Jharkhand money laundering case: ED arrests 7 after raids against IAS officer, others

14 April 2023 10:54 AM IST
Liquor policy case: ED claims fresh evidence against Sisodia; custody extended till April 12

Liquor policy case: ED claims fresh evidence against Sisodia; custody extended till April 12

5 April 2023 5:16 PM IST
Supreme Court, Manipur, positive suggestions, Centre

DHFL case: SC dismisses ED appeal, says default bail duration to include remand period

27 March 2023 12:48 PM IST

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