New Delhi: The Enforcement Directorate (ED) on Friday said it has attached movable and immovable properties worth Rs 1.84 crore in a gold smuggling case under Prevention of Money Laundering …
ED attaches properties worth Rs 1.8 cr in 2013 gold smuggling case Read More
Mumbai: The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Bollywood actor Sushant Singh Rajput in connection with its money laundering probe. A senior ED official said that …
ED summons Sushant’s business partner Varun Mathur for probe Read More
Mumbai: Actress Rhea Chakraborty has not been summoned by the Enforcement Directorate (ED) for her statement on Tuesday. This was confirmed by Rhea’s lawyer Satish Maneshinde, when IANS reached out …
Rhea not summoned by ED on Tuesday, says her lawyer Read More Mumbai: Filmmaker Rumi Jaffery on Thursday appeared before the Enforcement Directorate (ED) to record his statement in connection with the agency’s probe into the money laundering case related to the …
ED questions Rumi Jaffery in Sushant Singh Rajput death cass Read More New Delhi/Mumbai: The Enforcement Directorate (ED), which is probing the money laundering case related to the death of Bollywood actor Sushant Singh Rajput, has summoned filmmaker Rumi Jafry for questioning, …
ED summons filmmaker Rumi Jafry in Sushant case Read More Mumbai: Dheeraj Wadhawan, the then non-executive Director of Dewan Housing Finance Ltd (DHFL), owned 44 companies of the Wadhawan group and also managed the works of the real estate business …
Dheeraj Wadhawan owned 44 companies of Wadhawan group: ED Read More
Mumbai: Siddharth Pithani, who was late Bollywood actor Sushant Singh Rajput’s flatmate, on Tuesday once again deposed before the Enforcement Directorate (ED) to record his statement in a money laundering …
SSR’s flatmate Pithani at ED for 2nd day Read More
Mumbai: Siddharth Pithani, who was late Bollywood actor Sushant Singh Rajput’s flatmate, on Monday deposed before the Enforcement Directorate (ED) and was questioned in connection with a money laundering case. …
Sushant’s flatmate Siddharth Pithani joins ED probe Read More
Mumbai: Continuing its probe in the Sushant Singh Rajput case, the Enforcement Directorate (ED) has grilled Showik Chakraborty, brother of actress Rhea Chakraborty, for the second time in connection with …
ED grills Rhea’s brother; both to be quizzed again on Monday Read More
Mumbai: A day after the Enforcement Directorate (ED) questioned Bollywood actor Rhea Chakraborty for over eight hours in a money laundering probe vis-a-vis the Sushant Singh Rajput case, her brother …
ED again questioning Rhea’s brother in Sushant death case Read More