The Federal

#Money laundering case

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 4:14 PM IST
Setback for Satyendar Jain as HC dismisses plea on change of trial court judge

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

5 Oct 2022 6:30 AM 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
Sanjay Raut and wife Varsha Raut

Mumbai: ED summons Sanjay Raut's wife Varsha next

4 Aug 2022 6:00 PM IST
Mumbai: Sanjay Rauts ED custody extended till August 8

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

4 Aug 2022 3:23 PM IST
Sanjay Raut

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

1 Aug 2022 5:01 PM IST
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 11:59 AM IST
ED accuses Delhi health minister Satyendar Jain of money laundering of over Rs 4 crore

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

31 May 2022 3:13 PM IST
ED probes financial dealings of Karnataka hacker Srikrishna’s brother

ED probes financial dealings of Karnataka hacker Srikrishna’s brother

14 May 2022 4:19 PM IST
Jacqueline-Sukesh controversy gets murkier

Jacqueline-Sukesh controversy gets murkier

1 May 2022 7:39 PM IST
Money laundering: ED summons actors Jacqueline Fernandez and Nora Fatehi

Money laundering: ED summons actors Jacqueline Fernandez and Nora Fatehi

14 Oct 2021 12:55 PM IST
I-T dept raids Chinese individuals in ₹1,000-crore money laundering case

I-T dept raids Chinese individuals in ₹1,000-crore money laundering case

12 Aug 2020 1:10 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
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
ED team visits Ahmed Patels house, records statement on Sterling Biotech case

ED team visits Ahmed Patel's house, records statement on Sterling Biotech case

27 Jun 2020 1:41 PM IST
Pakistans anti-graft body files corruption case against Nawaz Sharif

Pakistan's anti-graft body files corruption case against Nawaz Sharif

27 Jun 2020 11:06 AM IST
Former Pak president Zardari to be indicted in money laundering case

Former Pak president Zardari to be indicted in money laundering case

23 Jun 2020 5:17 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
Yes Bank founder Rana Kapoor arrested for money laundering

Yes Bank founder Rana Kapoor arrested for money laundering

8 March 2020 7:57 AM IST
ED books ex-Jet Airways boss Goyal for money laundering, searches continue

ED books ex-Jet Airways boss Goyal for money laundering, searches continue

5 March 2020 8:50 AM IST
Delhi court grants bail to bizman Thampi in PMLA case related to Robert Vadra

Delhi court grants bail to bizman Thampi in PMLA case related to Robert Vadra

29 Jan 2020 4:58 PM IST
Robert Vadra seeks Delhi courts permission to travel abroad

Robert Vadra seeks Delhi court's permission to travel abroad

7 Dec 2019 1:02 PM IST
Anurag Thakur

51 absconders who fled India defrauded ₹17,900 crore: Govt

3 Dec 2019 7:06 PM IST
Instead of boycotting corrupt people, we are honouring them: Santosh Hegde

Instead of boycotting corrupt people, we are honouring them: Santosh Hegde

26 Oct 2019 6:41 PM IST
Shivakumar accorded tumultuous welcome by supporters in Bengaluru

Shivakumar accorded tumultuous welcome by supporters in Bengaluru

26 Oct 2019 6:23 PM IST
DK Shivakumar, Karnataka Assembly polls, elections, Congress

Delhi HC grants bail to DK Shivakumar in money laundering case

23 Oct 2019 3:26 PM IST
HC blasts ED on law officers absence in Shivakumar case

HC blasts ED on law officer's absence in Shivakumar case

17 Oct 2019 5:01 PM IST

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