The Federal

#Money laundering case

ED, Enforcement Directorate

ED searches realty major DLF in money laundering case against Supertech

25 Nov 2023 10:49 AM GMT
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 GMT
ED, Enforcement Directorate

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

8 Nov 2023 5:31 AM GMT
Chhattisgarh

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

5 Nov 2023 2:33 PM GMT
ED, Enforcement Directorate

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

3 Nov 2023 3:46 AM GMT
ED, Enforcement Directorate

ED files supplementary chargesheet against PFI operative

21 Oct 2023 11:49 AM GMT
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 GMT
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 GMT
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 GMT
ED attaches assets of Lalu Prasad

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

31 July 2023 5:50 PM GMT
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 GMT
Senthil Balaji, TN minister

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

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

TN Minister Senthil Balaji now in Chennai prison

17 July 2023 8:22 PM GMT
Satyendar Jain, interim ball extended, SC, medical grounds

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

10 July 2023 12:00 PM GMT
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 GMT
Senthil Balaji

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

14 Jun 2023 7:19 AM GMT
AAPs Sanjay Singh accuses Centre of political vendetta after ED raids on aides

AAP's Sanjay Singh accuses Centre of political vendetta after ED raids on aides

24 May 2023 11:45 AM GMT
Misa Bharti, Lalu Prasad Yadav, ED, money laundering case

Money laundering case: Lalu's daughter Misa Bharti appears before ED

25 March 2023 7:27 AM GMT
No official invitation to Zakir Naik for FIFA World Cup, Qatar assures India

No official invitation to Zakir Naik for FIFA World Cup, Qatar assures India

23 Nov 2022 10:44 AM GMT
Satyendar Jain

Setback for Satyendar Jain as HC dismisses plea on change of trial court judge

5 Oct 2022 1:00 AM GMT
D K Shivakumar, Richest candidates

ED summons DK Shivakumar in connection with money-laundering case

15 Sep 2022 1:00 PM GMT
Sanjay Raut and wife Varsha Raut

Mumbai: ED summons Sanjay Raut's wife Varsha next

4 Aug 2022 12:30 PM GMT
Mumbai: Sanjay Rauts ED custody extended till August 8

Mumbai: Sanjay Raut's ED custody extended till August 8

4 Aug 2022 9:53 AM GMT
Sanjay Raut

Sanjay Raut sent to four days of ED custody; homemade food allowed

1 Aug 2022 11:31 AM GMT
SC upholds EDs power to search, seize, arrest, attach properties under PMLA

SC upholds ED's power to search, seize, arrest, attach properties under PMLA

27 July 2022 6:29 AM GMT
Satyendar Jain

ED accuses Delhi health minister Satyendar Jain of money laundering of over Rs 4 crore

31 May 2022 9:43 AM GMT
ED probes financial dealings of Karnataka hacker Srikrishna’s brother

ED probes financial dealings of Karnataka hacker Srikrishna’s brother

14 May 2022 10:49 AM GMT
Jacqueline-Sukesh controversy gets murkier

Jacqueline-Sukesh controversy gets murkier

1 May 2022 2:09 PM GMT
Money laundering: ED summons actors Jacqueline Fernandez and Nora Fatehi

Money laundering: ED summons actors Jacqueline Fernandez and Nora Fatehi

14 Oct 2021 7:25 AM GMT

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