The Federal

#enforcement directorate

ED questions Farooq Abdullah in money-laundering case; NC says vendetta

ED questions Farooq Abdullah in money-laundering case; NC says vendetta

19 Oct 2020 2:53 PM IST
Did not violate any law by accepting religious texts from UAE: Kerala minister

Did not violate any law by accepting religious texts from UAE: Kerala minister

12 Sept 2020 2:32 PM IST
TV news

Why should TV news not be regulated by govt, asks Bombay HC

10 Sept 2020 4:11 PM IST
Bineesh

Kerala CPI (M) secretary feels heat as son questioned in gold smuggling, drugs cases

10 Sept 2020 3:26 PM IST
ED

ED smells money laundering by those accused in Karnataka drug cases

10 Sept 2020 2:53 PM IST
Deepak Kochhar

Ex-ICICI Bank chief Chanda Kochhar’s husband in ED custody till Sept 19

8 Sept 2020 8:18 PM IST
Nirav Modi PNB, PNB fraud and money laundering case, Punjab National Bank, UK court, London, Scotland Yard, extradition, remand hearing

Interpol Red Corner Notice against Nirav Modi, wife

25 Aug 2020 2:22 PM IST
ED questions Sushant Singh Rajputs friend Siddharth Pathani, manager

ED questions Sushant Singh Rajput's friend Siddharth Pathani, manager

11 Aug 2020 3:38 PM IST
Sushant Singh Rajput death: ED files money laundering case against accused

Sushant Singh Rajput death: ED files money laundering case against accused

1 Aug 2020 12:22 AM IST
Swapna Suresh

ED files money laundering case, joins probe in Kerala gold smuggling case

22 July 2020 6:18 PM IST
Ashok Gehlot

ED raids properties of Ashok Gehlot’s brother in fertilizer scam case

22 July 2020 12:46 PM IST
China, UAE funds: ED to send 10-point questionnaire to Sonia Gandhi

China, UAE funds: ED to send 10-point questionnaire to Sonia Gandhi

10 July 2020 9:26 AM IST
ED seizes assets worth ₹329 Cr of fugitive diamantaire Nirav Modi

ED seizes assets worth ₹329 Cr of fugitive diamantaire Nirav Modi

8 July 2020 5:51 PM IST
Ahmed Patel questioned again over bank fraud case bigger than PNB scam

Ahmed Patel questioned again over bank fraud case "bigger than PNB scam"

30 Jun 2020 2:24 PM IST
Nirav Modi, Mehul Choksi, Enforcement Directorate, PNB scam

ED brings back ₹1,350cr worth jewels of Nirav Modi, Mehul Choksi

10 Jun 2020 7:36 PM IST
ED attaches ₹385 crore assets of Agusta middleman Rajiv Saxena

ED attaches ₹385 crore assets of Agusta middleman Rajiv Saxena

29 May 2020 7:17 PM IST
AJL building, Mumbai, Enforcement Directorate, Congress, Moti Lal Vora

Mumbai: ED attaches part of AJL building; charges Cong leader Vora

10 May 2020 8:53 AM IST
ED, PFI funding chargesheet

ED attaches ₹16.38 cr worth of Mumbai AJL asset; names Vora

9 May 2020 2:39 PM IST
Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

6 May 2020 8:05 PM IST
ED files money laundering case against Tablighi Jamaat leader Kandhalvi

ED files money laundering case against Tablighi Jamaat leader Kandhalvi

16 April 2020 9:53 PM IST
Mallya’s large-heartedness towards COVID is a sham to dodge dues

Mallya’s large-heartedness towards COVID is a sham to dodge dues

8 April 2020 3:10 PM IST
Yes Bank, Yes Bank crisis, Rana Kapoor, RBI, Enforcement Directorate

Yes Bank crisis: ED makes ₹202cr graft case against Kapoor, Wadhawans

16 March 2020 9:33 PM IST
Rana Kapoor

ED grills Yes Bank founder Rana Kapoor over money laundering charges

7 March 2020 3:42 PM IST
ED raids Yes Bank founder Rana Kapoors house in Mumbai

ED raids Yes Bank founder Rana Kapoor's house in Mumbai

7 March 2020 9:15 AM IST
ED, Enforcement Directorate, summons, D K Shivakumar, money-laundering case, tax evasion, hawala transactions, Income Tax Department, Tihar jail, bail

ED summons DK Shivakumar in money-laundering case yet again

6 Jan 2020 6:44 PM IST
Bank fraud: ED attaches ₹34 crore assets of Gujarat company under PMLA

Bank fraud: ED attaches ₹34 crore assets of Gujarat company under PMLA

7 Dec 2019 1:20 PM IST
P Chidambaram Court CBI

INX Media money laundering case: ED opposes Chidambaram's bail plea

28 Nov 2019 12:20 PM IST
Maharashtra

For Indian Political League, auction top option for getting horses of our choice

25 Nov 2019 4:55 PM IST
Congress, lockdown, Modi

Delhi court allows ED to interrogate P Chidambaram in Tihar jail

21 Nov 2019 4:20 PM IST

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