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Tag: ED

National / News Update

ED attaches properties worth Rs 1.8 cr in 2013 gold smuggling case

September 11, 2020 - by IANS

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
National / News Update

ED summons Sushant’s business partner Varun Mathur for probe

September 2, 2020 - by IANS

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
Entertainment / News Update

Rhea not summoned by ED on Tuesday, says her lawyer

September 1, 2020 - by IANS

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
Entertainment / News Update

ED questions Rumi Jaffery in Sushant Singh Rajput death cass

August 20, 2020 - by IANS

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
Entertainment / News Update

ED summons filmmaker Rumi Jafry in Sushant case

August 19, 2020 - by IANS

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
National / News Update

Dheeraj Wadhawan owned 44 companies of Wadhawan group: ED

August 17, 2020 - by IANS

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
Entertainment / News Update

SSR’s flatmate Pithani at ED for 2nd day

August 11, 2020 - by IANS

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
Sushant Singh Rajput tops Yahoo's Most Searched Personality list for 2020
Entertainment / News Update

Sushant’s flatmate Siddharth Pithani joins ED probe

August 10, 2020 - by IANS

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
Entertainment / News Update

ED grills Rhea’s brother; both to be quizzed again on Monday

August 9, 2020 - by IANS

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
Entertainment / News Update

ED again questioning Rhea’s brother in Sushant death case

August 8, 2020 - by IANS

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

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