The Federal

#enforcement directorate

Terror funding case: NIA raids several locations in J&K

Terror funding case: NIA raids several locations in J&K

14 March 2023 9:52 AM IST
ED seizes ₹1 cr unaccounted cash, detects ₹600 cr proceeds of crime in raids on Lalus kin

ED seizes ₹1 cr unaccounted cash, detects ₹600 cr proceeds of crime in raids on Lalu's kin

11 March 2023 6:27 PM IST
ED arrests Sisodia for money laundering, a day before bail hearing

ED arrests Sisodia for 'money laundering', a day before bail hearing

9 March 2023 7:46 PM IST
SC rejects Mallyas plea against bid to declare him fugitive economic offender

SC rejects Mallya's plea against bid to declare him fugitive economic offender

3 March 2023 3:16 PM IST
Jitendra Singh

India pushes multilateral action for fugitive economic offender extradition at G20 meet

1 March 2023 2:13 PM IST
What is pushing the coal transportation costs in Chhattisgarh and Punjab

What is pushing the coal transportation costs in Chhattisgarh and Punjab

25 Feb 2023 6:30 AM IST
Jharkhand rural dev dept money laundering probe: ED searches multiple locations

Jharkhand rural dev dept money laundering probe: ED searches multiple locations

21 Feb 2023 11:57 AM IST
Cong alleges Vinod Adanis key role in Adani Groups illicit activities; seeks SEBI, ED probe

Cong alleges Vinod Adani's key role in Adani Group's illicit activities; seeks SEBI, ED probe

19 Feb 2023 5:07 PM IST
M Sivasankar, Kerala Life Mission Scam,

Sivasankar's arrest: Congress, BJP slam Left govt; seek CM's reply

15 Feb 2023 3:52 PM IST
Chitra Ramkrishna, Enforcement Directorate, CBI, NSE phone tapping

NSE phone tapping: Delhi HC grants bail to Chitra Ramkrishna

9 Feb 2023 12:55 PM IST
Christian Michel James

AgustaWestland chopper scam: SC denies bail to ‘middleman’ Christian Michel James

7 Feb 2023 5:18 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
Mumbai, Covid 19, cre centres, BMC, Iqbal Chahal

Probe into irregularities in COVID-19 centre contracts in Mumbai

17 Jan 2023 1:56 PM IST
ED attaches 45-acre land allegedly linked to former Union minister A Raja

ED attaches 45-acre land allegedly linked to former Union minister A Raja

23 Dec 2022 10:36 AM IST
ED, PFI funding chargesheet

PFI has organised structure in Gulf countries for mobilising funds: ED

21 Nov 2022 8:47 PM IST
ED director SK Mishra

Centre extends ED director SK Mishra’s tenure by a year

18 Nov 2022 1:38 PM IST
ED arrests Vijay Nair

ED arrests businessmen Vijay Nair, Abhishek Boinpally in the Delhi liquor policy case

14 Nov 2022 2:28 PM IST
ED questions Manish Sisodia’s PA in the Delhi liquor policy case

ED questions Manish Sisodia’s PA in the Delhi liquor policy case

5 Nov 2022 5:02 PM IST
Jharkhand mining scam: ED summons CM Hemant Soren on November 3

Jharkhand mining scam: ED summons CM Hemant Soren on November 3

2 Nov 2022 11:31 AM IST
Siddique Kappan

Lucknow court denies Siddique Kappan bail in money-laundering case

1 Nov 2022 1:51 AM IST
Chinese loan apps: ED freezes fresh Rs 78 cr deposits after raids on Razorpay, others

Chinese loan apps: ED freezes fresh Rs 78 cr deposits after raids on Razorpay, others

21 Oct 2022 7:34 PM IST
Gold

Kerala gold smuggling case: SC to hear ED’s plea to shift trial tomorrow

19 Oct 2022 5:31 PM IST
FEMA authority okays Indias biggest fund seizure order of Rs 5,551 cr of Xiaomi: ED

FEMA authority okays India's biggest fund seizure order of Rs 5,551 cr of Xiaomi: ED

30 Sept 2022 8:23 PM IST
ED summons DK Shivakumar in connection with money-laundering case

ED summons DK Shivakumar in connection with money-laundering case

15 Sept 2022 6:30 PM IST
ED raids Paytm, PayU offices across various metro cities in Chinese loan apps case

ED raids Paytm, PayU offices across various metro cities in Chinese loan apps case

14 Sept 2022 6:55 PM IST
Bengal coal scam: ED goofs up timing; respondent shows up for questioning past midnight

Bengal coal scam: ED goofs up timing; respondent shows up for questioning past midnight

12 Sept 2022 2:12 PM IST
ED raids Bengaluru offices of Razorpay, Paytm & Cashfree

ED raids Bengaluru offices of Razorpay, Paytm & Cashfree

3 Sept 2022 5:59 PM IST
Abhishek Banerjee

ED summons TMC leader Abhishek Banerjee in coal smuggling scam

30 Aug 2022 5:18 PM IST
KIIFB

Kerala takes ED head-on as central agency chases KFIIB, its officials

19 Aug 2022 6:30 AM IST
ED to name Jacqueline Fernandez as accused in laundering case

ED to name Jacqueline Fernandez as accused in laundering case

17 Aug 2022 12:48 PM IST

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