Tag: money laundering

Entertainment

NCB books Rhea Chakraborty for alleged use of drugs

August 26, 2020

New Delhi: In what spells more trouble for Rhea Chakraborty, girlfriend of late actor Sushant Singh Rajput, the Narcotics Control ...

Sushant Singh Rajput's manager Shruti Modi appears before NCB

Entertainment

ED records statement of director Rumi Jaffery in Sushant Singh Rajput death case

August 20, 2020

Mumbai: The Enforcement Directorate (ED) recorded Thursday the statement of filmmaker Rumi Jaffery. Filmmaker Rumi Jaffery was interrogated in connection ...

National

Alleged Chinese spy Charlie Peng now booked by ED for money laundering activities

August 17, 2020

New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national. The Chinese national was ...

Entertainment

Trouble brewing: ED confiscates Rhea Chakraborty’s cellphones, laptops

August 11, 2020

Mumbai: The Enforcement Directorate (ED) questioned Tuesday actor Sushant Singh Rajput’s friend and roommate Siddharth Pithani. The Enforcement Directorate also ...

Sushant Singh Rajput case: Rhea Chakraborty at NCB office for third day

Entertainment

Sushant Singh Rajput suicide: ED grills Rhea Chakraborty for 9 hours, 2 properties under scanner

August 11, 2020

Mumbai: The Enforcement Directorate (ED) questioned Monday actor Rhea Chakraborty and her family members for about nine hours. The questioning ...

Sushant Singh Rajput case: ED seizes mobiles, electronic gadgets of Rhea, kin

Entertainment

Breaking! ED grills Rhea Chakraborty in Sushant Singh Rajput case

August 7, 2020

Mumbai: Actor Rhea Chakraborty, accused of abetting suicide of actor Sushant Singh Rajput, appeared before the Enforcement Directorate (ED) here ...

National

Delhi High Court grants bail to ex-Fortis Healthcare promoter Shivinder Singh in money-laundering case

July 23, 2020

New Delhi: The Delhi High Court granted bail Thursday to former Fortis Healthcare promoter Shivinder Mohan Singh in a money-laundering ...

Business

Anil Ambani appears before ED in connection with Yes Bank case

March 19, 2020

Mumbai: Reliance Group Chairman Anil Ambani Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe ...