• The Federal

    #Money laundering case

    Kodakara money laundering case: ED shielding BJP leadership, says K Suresh

    Kodakara money laundering case: ED shielding BJP leadership, says K Suresh

    27 March 2025 10:27 AM
    NIA, Tamil Nadu, Arrest, Ansarulla terror gang, Terror, the federal, english news website, Unlawful Activities (Prevention) Act

    ED charges IFS officer, husband in investment fraud, money laundering case

    27 Nov 2024 8:17 AM
    ED seizes Rs 8.8 crore in money laundering case against lottery king Santiago Martin

    ED seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin

    15 Nov 2024 2:34 PM
    All fine if property/money is returned? Siddaramaiah, Senthil Balaji cases have this common point

    All fine if property/money is returned? Siddaramaiah, Senthil Balaji cases have this common point

    1 Oct 2024 12:29 PM
    SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case

    SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case

    6 Sept 2024 5:57 AM
    ED takes former Karnataka minister into custody in money laundering probe

    ED takes former Karnataka minister into custody in money laundering probe

    12 July 2024 5:07 AM
    Karnataka Deputy CM DK Shivakumar

    SC dismisses money laundering case against Karnataka Deputy CM Shivakumar

    5 March 2024 12:29 PM
    Jharkhand: Ruling coalition MLAs pledge support to Soren amid ED probe

    Jharkhand: Ruling coalition MLAs pledge support to Soren amid ED probe

    31 Jan 2024 2:31 AM
    ED, Enforcement Directorate

    Immigration racket: ED raids locations linked to ‘key conspirators’ in Gujarat, Delhi

    21 Jan 2024 11:25 AM
    Hemant Soren

    ED quizzes Jharkhand CM in money laundering case for over 7 hrs, he calls it 'conspiracy'

    21 Jan 2024 1:54 AM
    ED questions ex-Haryana CM Bhupinder Hooda in money laundering case

    ED questions ex-Haryana CM Bhupinder Hooda in money laundering case

    17 Jan 2024 3:00 PM
    Karti Chidambaram

    Chinese visa money laundering case: Karti Chidambaram appears before ED again

    2 Jan 2024 7:26 AM
    Hemant Soren

    ED asks Jharkhand CM Soren to depose in PMLA case on Dec 12

    11 Dec 2023 8:35 AM
    PMLA case: Anil Deshmukhs sons get passports back; cant leave country sans court nod

    PMLA case: Anil Deshmukh's sons get passports back; can't leave country sans court nod

    30 Nov 2023 12:39 PM
    ED, Enforcement Directorate

    ED searches realty major DLF in money laundering case against Supertech

    25 Nov 2023 10:49 AM
    ED arrests 3 associates of AAP MLA Amanatullah Khan in money-laundering case

    ED arrests 3 'associates' of AAP MLA Amanatullah Khan in money-laundering case

    11 Nov 2023 1:24 PM
    ED, Enforcement Directorate

    J&K: ED arrests former minister Lal Singh in money laundering case

    8 Nov 2023 5:31 AM
    Chhattisgarh

    Betting app case accused claims Chhattisgarh CM told him to go to Dubai: Report

    5 Nov 2023 2:33 PM
    ED, Enforcement Directorate

    Rajasthan: ED raids 25 locations in Jal Jivan Mission-linked money laundering case

    3 Nov 2023 3:46 AM
    ED, Enforcement Directorate

    ED files supplementary chargesheet against PFI operative

    21 Oct 2023 11:49 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
    SC grants 2-month bail to NCPs Nawab Malik for medical reasons in money laundering case

    SC grants 2-month bail to NCP's Nawab Malik for medical reasons in money laundering case

    11 Aug 2023 10:50 AM
    Chargesheet filed against Noida resident for extorting money in name of PMO, ED contacts

    Chargesheet filed against Noida resident for extorting money in name of PMO, ED contacts

    2 Aug 2023 6:44 AM
    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 5:50 PM
    Supreme Court, Senthil Balaji, ED, money laundering case

    TN: SC to hear Senthil Balaji's plea in money laundering case on July 21

    20 July 2023 12:06 PM
    Senthil Balaji, TN minister

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

    18 July 2023 7:48 PM
    TN Minister Senthil Balaji now in Chennai prison

    TN Minister Senthil Balaji now in Chennai prison

    17 July 2023 8:22 PM
    Former Delhi minister Satyendar Jains interim bail extended till July 24

    Former Delhi minister Satyendar Jain's interim bail extended till July 24

    10 July 2023 12:00 PM
    Manish Sisodia, SC, bail pleas, excise policy scam case

    Excise scam: SC agrees to hear bail plea of Sisodia in cases filed by CBI, ED

    10 July 2023 11:29 AM
    ED arrests TN minister Senthil Balaji; CM Stalin visits him in hospital

    ED arrests TN minister Senthil Balaji; CM Stalin visits him in hospital

    14 Jun 2023 7:19 AM

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