Enforcement Directorate (ED)

ED Summons Former Maharashtra Home Minister Anil Deshmukh And Son Again In Money Laundering And Corruption Case
ED Summons Former Maharashtra Home Minister Anil Deshmukh And Son Again In Money Laundering And Corruption Case Swarajya StaffJul 31, 2021 03:33 AM
ED Registers Case Against UP Islamic Conversion Racket, To Probe Foreign Funding And Money Laundering
ED Registers Case Against UP Islamic Conversion Racket, To Probe Foreign Funding And Money LaunderingSwarajya StaffJun 25, 2021 11:35 AM
Former Maharashtra Home Minister Anil Deshmukh's House Raided By ED For Second Time In A Month
Former Maharashtra Home Minister Anil Deshmukh's House Raided By ED For Second Time In A MonthIANSJun 25, 2021 05:27 AM
ED Raids 14-15 Premises Linked To Navneet Kalra And His Aides In Oxygen Concentrators Hoarding Case
ED Raids 14-15 Premises Linked To Navneet Kalra And His Aides In Oxygen Concentrators Hoarding CaseSwarajya StaffMay 22, 2021 11:47 AM
ED Files Money Laundering Case Against Ex-Maha Home Minister Anil Deshmukh
ED Files Money Laundering Case Against Ex-Maha Home Minister Anil DeshmukhSwarajya StaffMay 12, 2021 04:22 AM
Sachin Waze And His Mumbai Police Associate Extorted Rs 30 Lakh From BARC, Reveals ED's Investigation
Sachin Waze And His Mumbai Police Associate Extorted Rs 30 Lakh From BARC, Reveals ED's InvestigationSwarajya StaffApr 11, 2021 06:46 AM
ED To Take Over Probe From NIA Against Sachin Waze To Investigate Terror-Cum-Extortion Racket: Report
ED To Take Over Probe From NIA Against Sachin Waze To Investigate Terror-Cum-Extortion Racket: ReportSwarajya StaffMar 23, 2021 04:32 AM
ED Files Prosecution Complaint Against Congress Bigwig Bhupinder Singh Hooda In Panchkula Plot Allotment Scam
ED Files Prosecution Complaint Against Congress Bigwig Bhupinder Singh Hooda In Panchkula Plot Allotment ScamSwarajya StaffFeb 16, 2021 10:09 AM
Fake Degree Scam In Himachal Pradesh: ED Attaches Assets Worth Rs 194.17 Crore Belonging To A Private University
Fake Degree Scam In Himachal Pradesh: ED Attaches Assets Worth Rs 194.17 Crore Belonging To A Private UniversitySwarajya StaffJan 31, 2021 04:28 AM
ED Seizes Pakistani National's Credit Card From Premises Of Money Laundering Accused Shiv Sena MLA Pratap Sarnaik
ED Seizes Pakistani National's Credit Card From Premises Of Money Laundering Accused Shiv Sena MLA Pratap SarnaikSwarajya StaffDec 12, 2020 12:03 PM
PFI Activists Protest Against ED Search Operations, Get Letter ‘Nothing Incriminating’ Was Found At Its Leader’s House
PFI Activists Protest Against ED Search Operations, Get Letter ‘Nothing Incriminating’ Was Found At Its Leader’s House M R SubramaniDec 3, 2020 09:38 AM
Hathras Case: Yogi Govt Forms STF To Investigate Conspiracy To Incite Ethnic And Communal Riots In UP
Hathras Case: Yogi Govt Forms STF To Investigate Conspiracy To Incite Ethnic And Communal Riots In UPSwarajya StaffOct 17, 2020 05:05 AM
Hathras Case: ED Says Foreign Funding Of Rs 100 Crore Received To Create Unrest, Probes Links
Hathras Case: ED Says Foreign Funding Of Rs 100 Crore Received To Create Unrest, Probes LinksSwarajya StaffOct 8, 2020 03:05 AM
ED Seizes Properties Worth Rs 89.9 Crores Of DMK MP Jagathrakshakan For Violating FEMA To Acquire Assets In Singapore Firm
ED Seizes Properties Worth Rs 89.9 Crores Of DMK MP Jagathrakshakan For Violating FEMA To Acquire Assets In Singapore FirmSwarajya StaffSep 13, 2020 08:40 AM
Kerala Gold Smuggling: Accused Swapna Suresh, Vijayan's Former Principal Secretary Travelled Together To UAE Thrice
Kerala Gold Smuggling: Accused Swapna Suresh, Vijayan's Former Principal Secretary Travelled Together To UAE ThriceSwarajya StaffAug 18, 2020 07:56 AM
Rajasthan CM Ashok Gehlot's Brother's Premises Raided By ED In Money Laundering Case
Rajasthan CM Ashok Gehlot's Brother's Premises Raided By ED In Money Laundering CaseSwarajya StaffJul 22, 2020 08:07 AM
ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s Firms
ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s FirmsIANSJun 11, 2020 06:58 AM
Manesar Land Scam: ED Files 2nd Chargesheet Naming 13 people, Entities; Bhupinder Hooda Already An Accused In Case
Manesar Land Scam: ED Files 2nd Chargesheet Naming 13 people, Entities; Bhupinder Hooda Already An Accused In CaseIANSJun 7, 2020 10:36 AM
Vijay Mallya Could Be Extradited To India ‘Anytime’ Now As All Legal Requirements Completed: Officials
Vijay Mallya Could Be Extradited To India ‘Anytime’ Now As All Legal Requirements Completed: OfficialsIANSJun 3, 2020 08:03 AM
National Herald Case: ED Attaches Assets Worth Over Rs 16 Crore; Charges Veteran Congress Leader Moti Lal Vora
National Herald Case: ED Attaches Assets Worth Over Rs 16 Crore; Charges Veteran Congress Leader Moti Lal VoraSwarajya StaffMay 9, 2020 02:05 PM
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