The Federal

#Money laundering case

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 8:04 PM IST
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 5:59 PM IST
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 11:27 AM IST
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 10:37 AM IST
Karnataka Deputy CM DK Shivakumar

SC dismisses money laundering case against Karnataka Deputy CM Shivakumar

5 March 2024 5:59 PM IST
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 8:01 AM IST
ED, Enforcement Directorate

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

21 Jan 2024 4:55 PM IST
Hemant Soren

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

21 Jan 2024 7:24 AM IST
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 8:30 PM IST
Karti Chidambaram

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

2 Jan 2024 12:56 PM IST
Hemant Soren

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

11 Dec 2023 2:05 PM IST
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 6:09 PM IST
ED, Enforcement Directorate

ED searches realty major DLF in money laundering case against Supertech

25 Nov 2023 4:19 PM IST
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 6:54 PM IST
ED, Enforcement Directorate

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

8 Nov 2023 11:01 AM IST
Chhattisgarh

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

5 Nov 2023 8:03 PM IST
ED, Enforcement Directorate

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

3 Nov 2023 9:16 AM IST
ED, Enforcement Directorate

ED files supplementary chargesheet against PFI operative

21 Oct 2023 5:19 PM IST
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 10:54 AM IST
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 4:20 PM IST
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 12:14 PM 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
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 5:36 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
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 5:30 PM IST
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 4:59 PM IST
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 12:49 PM IST
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 5:15 PM IST
Money laundering case: Lalus daughter Misa Bharti appears before ED

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

25 March 2023 12:57 PM IST

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