Searched for
ED ACTING
PMLA Act 2002: ED attaches assets worth Rs 109 crore of Kudos Chemie Ltd31 Aug, 2019, 06.41 PM IST- ED acts against Vadra's aide, conducts raids at 3 locations12 Apr, 2017, 01.22 PM IST
- Mumbai: Income Tax Dept attaches Al-Jabriya Court building under Benami Property Act21 Aug, 2021, 02.36 PM IST
- ED conducts raids at 6 locations in Ranchi in connection with IAS Pooja Singhal case24 May, 2022, 01.33 PM IST
- ED summons Mallya third time to appear on April 902 Apr, 2016, 03.05 PM IST
- ED raids on Delhi minister Satyendar Jain: Rs 2.85 cr cash, 133 gold coins recovered07 Jun, 2022, 06.44 PM IST
- Amit Shah on ED Chief extension row: 'Those rejoicing over SC verdict are delusional'11 Jul, 2023, 09.23 PM IST
- Jharkhand CM Hemant Soren summoned by ED in alleged money laundering case08 Aug, 2023, 06.12 PM IST
- FEMA violation case: ED seeks look out circular against Byju's CEO Byju Raveendran22 Feb, 2024, 08.17 AM IST
- Money laundering case: ED raids ex-Maharashtra HM Anil Deshmukh's residences in Nagpur, Mumbai25 Jun, 2021, 11.24 AM IST
- Unitech Group PMLA case: ED attaches assets worth Rs 81 cr, including chopper23 Jun, 2021, 07.51 PM IST
- From Sonia Gandhi to Sanjay Raut, here are top 10 high profile cases on ED’s radar10 Aug, 2022, 05.46 PM IST
- J&K cricket scam: ED attaches properties of Farooq Abdullah under PMLA act19 Dec, 2020, 07.46 PM IST
- ED attaches Raj Kundra’s properties worth Rs 97.79 cr in Bitcoin investment fraud case18 Apr, 2024, 08.22 PM IST
- ED arrests Robert Vadra's aide Thampi for FEMA violations20 Jan, 2020, 06.36 PM IST
- ED imposes over Rs 61 cr fine on Amnesty India and its ex-CEO Aakar Patel for FEMA violations08 Jul, 2022, 08.20 PM IST
- Mamata's act totally unconstitutional, hurts investigations of central agencies: Suvendu Adhikari on ED Raids at I-PAC08 Jan, 2026, 06.35 PM IST
- Delhi excise policy case: ED files charge sheet against AAP MP Sanjay Singh02 Dec, 2023, 05.22 PM IST
- Mahadev betting app case: ED files first chargesheet, suspects 'celebrities paid via hawala network'21 Oct, 2023, 10.20 PM IST
- Nirav Modi's assets worth Rs 326.99 cr confiscated under fugitive economic offenders act: ED08 Jul, 2020, 05.21 PM IST
Load More
