Mumbai: Actress Rhea Chakraborty is a law-abiding citizen who duly met with the Enforcement Directorate (ED) officials at the appointed time, her lawyer observed on Friday. Rhea arrived at the …
Rhea appeared in ED at appointed time: Actress’s lawyer Read More
Mumbai, Hours after the Enforcement Directorate (ED) rejected Rhea Chakraborty’s request for deferring her questioning, the actor appeared before the financial probe agency in Mumbai on Friday. Rhea arrived at …
ED grills Rhea for money laundering Read More
Mumbai: Days after the Enforcement Directorate (ED) registered a money laundering case involving the death of Bollywood actor Sushant Singh Rajput, a team of the investigative agency reached the residence …
ED quizzes CA Sandeep Sridhar in Sushant case Read More
Jaipur: The officials of the Central Bureau of Investigation (CBI) will not be allowed in Rajasthan without the permission of the state government, said a notification issued by the state’s Home …
CBI not allowed in Rajasthan sans state govt’s permission Read More
Jaipur/New Delhi: The Rajasthan political crisis took a new turn on Monday when the Income Tax and Enforcement Directorate teams raided multiple premises connected to people from Chief Minister Ashok …
Amid Rajasthan crisis, ED, IT raids on people close to Gehlot Read More
New Delhi/Lucknow: Widening the probe against slain gangster Vikas Dubey, the Enforcement Directorate (ED) has started to gather details of the properties accumulated by him through money laundering, sources said …
ED to identify properties of Vikas Dubey, others in UP Read More New Delhi: The Enforcement Directorate (ED) on Thursday began fresh session of questioning Congress leader Ahmed Patel, a close aide of party interim chief Sonia Gandhi, here at his residence …
Sterling Biotech: ED questions Ahmed Patel for 4th time Read More
Mumbai: Essel Group Chairman Subhash Chandra, who earlier skipped the Enforcement Directorate (ED) summon in the money laundering probe against Yes Bank founder Rana Kapoor and others, was questioned by the …
ED questions Chandra in Yes Bank case, Goyal in another case Read More
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has attached properties to the tune of Rs 66 crore of several persons accused in a Rs 2,206 crore bank …
ED attaches properties worth Rs 66 cr in bank fraud case Read More
Mumbai/New Delhi: Essel Group chairman Subhash Chandra and former Jet Airways chairman Naresh Goyal on Wednesday skipped the Enforcement Directorate (ED) summons for questioning in connection with the money laundering probe …
Subhash Chandra, Naresh Goyal skips ED summons in Yes Bank case Read More