Enforcement Directorate

ED: Rs 15 Cr Was Transacted From Sushant’s Account But By Whom??

Mumbai: The figure Rs 15 crore has been cropping up time and again ever since the probe into actor Sushant…

August 14, 2020

Rhea Made All Financial Decisions On Behalf Of Sushant, Reveals Shruti Modi

Mumbai: Sushant Singh Rajput’s former manager Shruti Modi on Tuesday revealed that Rhea Chakraborty used to take all financial decisions…

August 11, 2020

ED Grills Rhea Chakraborty’s Brother For 18 Hours

Mumbai: Showik Chakraborty, brother of actress Rhea Chakraborty, left Enforcement Directorate (ED) office on Sunday morning after being grilled for…

August 9, 2020

‘Careful Who You Mess With’: Sushant’s Sister Warns Detractors

New Delhi: Sushant Singh Rajput’s sister, Shweta Singh Kirti has apparently warned those casting aspersions on the late actor “to…

August 7, 2020

PNB Fraud: CBI Seizes Rs 28 Lakh More From Bank Locker Of Bhubaneswar-Based Firm’s Ex-Director

Bhubaneswar: The Central Bureau of Investigation (CBI) has seized Rs 28.10 lakh more from a bank locker in Bhubaneswar in…

June 19, 2020

Six Enforcement Directorate Officials Test Corona Positive, Headquarters Sealed

New Delhi: Six officials of the Enforcement Directorate have tested positive for coronavirus. The New Delhi headquarters of the probe…

June 6, 2020

Now, ED Files Chargesheet Against Chidambaram & Son In INX Media Case

New Delhi: Things are hotting up in the INX Media case as the Enforcement Directorate (ED) filed its first chargesheet…

June 3, 2020

Yes Bank Crisis: ED Summons Anil Ambani For Questioning

New Delhi: The Enforcement Directorate (ED) has summoned Reliance Group chief Anil Ambani for questioning in connection with loans given…

March 16, 2020

Bijoy Mohapatra Hints At ‘Conspiracy’ In Jagannath Temple Funds’ YES Bank Deposits

Bhubaneswar: The BJP on Monday alleged that the Odisha government was privy to Jagannath Temple funds deposit in the crisis-hit…

March 9, 2020

Nirav Modi Joins Mallya In Economic Offenders Club

A Mumbai court has declared Nirav Modi a fugitive economic offender under a recent anti-fraud law after a plea by…

December 5, 2019