Enforcement Directorate

As Pressure From Central Agencies Grows, NCP Resolves To 'Not Give In'
As Pressure From Central Agencies Grows, NCP Resolves To 'Not Give In'Swarajya StaffOct 13, 2021 11:37 AM
Uttar Pradesh Mass Conversion Case: After Islamic Scholar, UP ATS Arrests Three More Persons Involved In The Racket
Uttar Pradesh Mass Conversion Case: After Islamic Scholar, UP ATS Arrests Three More Persons Involved In The Racket Swarajya StaffSep 27, 2021 03:51 AM
Former Maharashtra Home Minister Anil Deshmukh Asked Sachin Waze To Hand Over Rs 4.6 Crore To Personal Assistant: ED
Former Maharashtra Home Minister Anil Deshmukh Asked Sachin Waze To Hand Over Rs 4.6 Crore To Personal Assistant: EDSwarajya StaffSep 17, 2021 08:27 AM
ED Summons TMC's Abhishek Banerjee, Wife Rujira Banerjee In Relation To Rs 1300 Crore Money Laundering Scam
ED Summons TMC's Abhishek Banerjee, Wife Rujira Banerjee In Relation To Rs 1300 Crore Money Laundering ScamSwarajya StaffAug 29, 2021 07:14 AM
Jammu And Kashmir: ED Summons Mother Of PDP Chief Mehbooba Mufti In Money Laundering Case
Jammu And Kashmir: ED Summons Mother Of PDP Chief Mehbooba Mufti In Money Laundering CaseSwarajya StaffAug 7, 2021 09:19 AM
Explained: What ED Probe Has Revealed About Chinese Funding In Indian Media Portal
Explained: What ED Probe Has Revealed About Chinese Funding In Indian Media PortalSwarajya StaffJul 18, 2021 08:48 AM
UP Forced Conversion Case: ED Raids Six Locations Across Delhi; Documents Recovered Revealing Foreign Funding
UP Forced Conversion Case: ED Raids Six Locations Across Delhi; Documents Recovered Revealing Foreign Funding Swarajya StaffJul 4, 2021 04:36 AM
Enforcement Directorate Arrests Two Close Aides Of Former Maharashtra Home Minister Anil Deshmukh
Enforcement Directorate Arrests Two Close Aides Of Former Maharashtra Home Minister Anil DeshmukhIANSJun 26, 2021 04:41 AM
ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU Banks
ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU BanksSwarajya StaffJun 23, 2021 08:46 AM
ED Conducts Raids At House Of Close Associate Of Former Maharashtra Home Minister Anil Deshmukh
ED Conducts Raids At House Of Close Associate Of Former Maharashtra Home Minister Anil DeshmukhSwarajya StaffMay 26, 2021 11:14 AM
TRP Scam: ED Attaches Rs 32 Crore Assets Of Three Channels
TRP Scam: ED Attaches Rs 32 Crore Assets Of Three ChannelsSwarajya StaffMar 26, 2021 04:08 PM
Sanjay Raut’s Wife Repaid Rs 55 Lakh Interest Free Loan After Summons From ED In Connection With Rs 4,355 Cr PMC Bank Scam
Sanjay Raut’s Wife Repaid Rs 55 Lakh Interest Free Loan After Summons From ED In Connection With Rs 4,355 Cr PMC Bank Scam Swarajya StaffJan 15, 2021 11:55 AM
Sanjay Raut's Wife Refuses To Appear Before ED In PMC Bank Fraud Case, Seeks Time Till 5 January
Sanjay Raut's Wife Refuses To Appear Before ED In PMC Bank Fraud Case, Seeks Time Till 5 JanuarySwarajya StaffDec 29, 2020 05:32 AM
Sanjay Raut Claims He Is Being Pressurised To Bring Down Uddhav Govt Amid ED Summons To His Wife
Sanjay Raut Claims He Is Being Pressurised To Bring Down Uddhav Govt Amid ED Summons To His WifeIANSDec 28, 2020 12:44 PM
Sanjay Raut's Wife Varsha Summoned By ED In Connection With Rs 4,355 Crore PMC Bank Fraud Case
Sanjay Raut's Wife Varsha Summoned By ED In Connection With Rs 4,355 Crore PMC Bank Fraud CaseIANSDec 27, 2020 03:00 PM
Farooq Abdullah's Properties Worth Over Rs 60 Crore In Market Value Attached By ED In Money Laundering Probe
Farooq Abdullah's Properties Worth Over Rs 60 Crore In Market Value Attached By ED In Money Laundering ProbeSwarajya StaffDec 19, 2020 02:02 PM
Here’s How A Communist-Backed Labour Contract Cooperative Society In Kerala Got Caught In A Controversy
Here’s How A Communist-Backed Labour Contract Cooperative Society In Kerala Got Caught In A Controversy M R SubramaniDec 11, 2020 10:56 AM
Trader Body CAIT Asks ED To Slap Amazon With 1.44 Lakh Crore Fine For Alleged FEMA Violations
Trader Body CAIT Asks ED To Slap Amazon With 1.44 Lakh Crore Fine For Alleged FEMA Violations IANSDec 7, 2020 05:54 AM
PwC Banned From All Kerala IT Projects For Inadequate Scrutiny Of Prime Accused In Gold Smuggling Case, Swapna Suresh
PwC Banned From All Kerala IT Projects For Inadequate Scrutiny Of Prime Accused In Gold Smuggling Case, Swapna SureshSwarajya StaffDec 1, 2020 07:12 AM
Shadow Of Terror: Karnal Singh Recounts Chilling Moments Of Batla House Encounter
Shadow Of Terror: Karnal Singh Recounts Chilling Moments Of Batla House EncounterKrishna Kant SharmaNov 25, 2020 01:36 PM
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