Enforcement Directorate

Mumbai: The figure Rs 15 crore has been cropping up time and again ever since the probe into actor Sushant Singh Rajput's death by suicide began. The Enforcement Directorate (ED) probing the…

Mumbai: Sushant Singh Rajput’s former manager Shruti Modi on Tuesday revealed that Rhea Chakraborty used to take all financial decisions on behalf of the actor. According to a report by…

Mumbai: Showik Chakraborty, brother of actress Rhea Chakraborty, left Enforcement Directorate (ED) office on Sunday morning after being grilled for 18 hours in connection with financial…

New Delhi: Sushant Singh Rajput’s sister, Shweta Singh Kirti has apparently warned those casting aspersions on the late actor “to be careful who you mess with”. In a message posted on…

Bhubaneswar: The Central Bureau of Investigation (CBI) has seized Rs 28.10 lakh more from a bank locker in Bhubaneswar in connection with the Rs 31.92 Punjab National Bank (PNB) fraud.…

New Delhi: Six officials of the Enforcement Directorate have tested positive for coronavirus. The New Delhi headquarters of the probe agency has been sealed for two days, as per a report by…

New Delhi: Things are hotting up in the INX Media case as the Enforcement Directorate (ED) filed its first chargesheet against P Chidambaram and his son Karti under the Prevention Of Money…

New Delhi: The Enforcement Directorate (ED) has summoned Reliance Group chief Anil Ambani for questioning in connection with loans given by the crisis-hit Yes Bank, officials said on Monday.…

Bhubaneswar: The BJP on Monday alleged that the Odisha government was privy to Jagannath Temple funds deposit in the crisis-hit YES Bank. “Though the Accountant General in a report in…

A Mumbai court has declared Nirav Modi a fugitive economic offender under a recent anti-fraud law after a plea by the Enforcement Directorate (ED). He is the second person, after Vijay…