Mumbai: The Enforcement Directorate (ED) on Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the death of Bollywood actor Sushant Singh Rajput. A senior ED …
ED summons Jaya Saha in SSR case to probe drug angle 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 MoreEnforcement Directorate (ED) has provisionally attached movable, immovable properties worth Rs 21.96 crore belonging to a Special Land Acquisition Officer, land owners, farmers and middlemen under the provision of Prevention …
ED attaches assets worth Rs 21.96 cr in NH-74 widening scam Read More
Special Judge Arvind Kumar on Monday granted anticipatory bail to Robert Vadra, the brother-in-law of Indian National Congress president Rahul Gandhi, in a case registered by the Directorate of Enforcement …
Money laundering case: First round to Robert Vadra Read More