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ACTING ED DIRECTOR
ED summons Mallya third time to appear on April 902 Apr, 2016, 03.05 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
- Jharkhand CM Hemant Soren summoned by ED in alleged money laundering case08 Aug, 2023, 06.12 PM IST
- Money laundering case: ED raids ex-Maharashtra HM Anil Deshmukh's residences in Nagpur, Mumbai25 Jun, 2021, 11.24 AM 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
- ED arrests Robert Vadra's aide Thampi for FEMA violations20 Jan, 2020, 06.36 PM IST
- J&K cricket scam: ED attaches properties of Farooq Abdullah under PMLA act19 Dec, 2020, 07.46 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
- Delhi excise policy case: ED files charge sheet against AAP MP Sanjay Singh02 Dec, 2023, 05.22 PM IST
- Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested by ED in money laundering case04 Aug, 2021, 09.32 AM IST
- Jacqueline Fernandez named as accused by ED in Rs 200 cr extortion case involving Sukesh Chandrashekar17 Aug, 2022, 08.10 PM IST
- Money laundering case: ED arrests 2 aides of Delhi minister Satyendar Jain01 Jul, 2022, 02.33 PM IST
- 'Prima facie sufficient evidence against Satyendar Jain': Delhi Court accepts ED's chargesheet29 Jul, 2022, 11.07 PM IST
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