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Enforcement Directorate

Aishwarya Rai Bachchan Summoned By ED In Panama Papers Leak case
Aishwarya Rai Bachchan Summoned By ED In Panama Papers Leak casePTIDec 20, 2021 01:19 PM +05:30 IST
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 05:07 PM +05:30 IST
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 09:21 AM +05:30 IST
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 01:57 PM +05:30 IST
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 12:44 PM +05:30 IST
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 02:49 PM +05:30 IST
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 02:18 PM +05:30 IST
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 10:06 AM +05:30 IST
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 10:11 AM +05:30 IST
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 02:16 PM +05:30 IST
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 04:44 PM +05:30 IST
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 09:38 PM +05:30 IST
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 05:25 PM +05:30 IST
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 11:02 AM +05:30 IST
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 06:14 PM +05:30 IST
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 08:30 PM +05:30 IST
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 07:32 PM +05:30 IST
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 04:26 PM +05:30 IST
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 11:24 AM +05:30 IST
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 12:42 PM +05:30 IST
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Swarajya - a big tent for liberal right of centre discourse that reaches out, engages and caters to the new India.

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