New Delhi: The Enforcement Directorate (ED) has recorded the statement of Bollywood actor Sushant Singh Rajput’s father K. K.Singh in connection with its probe into money laundering aspects of the Bollywood …
ED records statement of SSR’s father in money laundering probe 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
New Delhi: A Delhi court on Tuesday granted three months time to the Central Bureau of Investigation and the Enforcement Directorate to obtain a report on Letters Rogatory from two foreign …
Aircel-Maxis case: CBI, ED granted 3 months to complete probe Read More New Delhi: Days after the Bihar Police filed a case against Bollywood actor Rhea Chakraborty on the complaint of late actor Sushant Singh Rajput’s father K.K. Singh, the Enforcement Directorate (ED) …
ED seeks details of Bihar FIR, Rhea’s bank transactions Read More
Lucknow: The Yogi Adityanath government has handed over to the Income Tax Department and the Enforcement Directorate a case related to alleged ill-gotten assets acquired by Jai Bajpai, an aide of …
UP govt hands over Dubey aide case to I-T, ED Read More
New Delhi: The Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi’s Rs 329.66 crore properties in Mumbai, Rajasthan, the United Arab Emirates (UAE) and the UK. The movable and immovable …
ED seizes Nirav Modi’s Rs 329 cr assets in India, UAE & UK Read More
New Delhi: Tightening its noose around AgustaWestland deal’s alleged middleman Rajiv Saxena, the Enforcement Directorate (ED) on Friday said it has attached his properties to the tune of Rs 385 crore, …
ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena Read More New Delhi: The Supreme Court on Friday allowed the Enforcement Directorate (ED) to attach properties of J.P. Morgan in Amrapali case, after the agency detected Rs 187 crore as proceeds of …
ED can attach JP Morgan’s properties in Amrapali case, says SC Read More New Delhi: The Enforcement Directorate (ED) on Tuesday attached 42 properties worth Rs 18.5 crore of Vikram Seth and his family members in a bank fraud case to the tune of …
Bank fraud case: ED attaches properties worth Rs 18.5 cr of Vikram Seth Read More Panaji: The Enforcement Directorate has attached 56 flats and 16 villas at a real estate project in South Goa and bank accounts of the promoters in connection with a money laundering …
ED busts housing scam in Goa, seizes 72 properties Read More