Tag: Enforcement Directorate

National

ED files chargesheet against Hafiz Saeed

October 1, 2020

New Delhi: The Enforcement Directorate (ED) Thursday said it has filed a chargesheet against Lashkar-e-Taiba founder Hafiz Saeed, one of ...

National

This man can easily be called India’s most notorious scam artist: Read on to find out his chilling acts

September 2, 2020

New Delhi: The Enforcement Directorate (ED) has arrested alleged hawala dealer Naresh Jain in a money laundering probe case. The ...

Entertainment

Cops escort Rhea Chakraborty’s father out of house for ED questioning

August 27, 2020

Mumbai: A team of Mumbai police reached the residence of actress Rhea Chakraborty and escorted his father out for questioning ...

Actress Kangana Ranaut warns against harmful effects of drugs

Entertainment

Kangana Ranaut strikes again; alleges use of drugs rampant in film industry

August 26, 2020

Mumbai: Kangana Ranaut is at it again. This time around she has again brought up a shocking allegation. Kangana Ranaut ...

Sushant Singh Rajput's manager Shruti Modi appears before NCB

Entertainment

Sushant Singh Rajput case: ED summons Jaya Saha to probe drug angle

August 26, 2020

Mumbai: The Enforcement Directorate (ED) Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the ...

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 ...

Won't arrest Sameer Wankhede without giving prior notice: Maha govt to HC

National

Bombay High Court grants bail to Wadhawan brothers in ‘Yes Bank’ fraud case

August 20, 2020

Mumbai: The Bombay High Court granted bail Thursday to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan. Both of them have ...

Entertainment

ED records statement of Sushant Singh Rajput’s father in money laundering probe

August 18, 2020

New Delhi: The Enforcement Directorate (ED) has recorded the statement of Hindi film actor Sushant Singh Rajput's father KK Singh ...

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 ...

Rhea Chakraborty captured snapping at paparazzi

Entertainment

Rhea Chakraborty’s call list proves she knew important people: Find out the calls she made

August 13, 2020

Mumbai: Actor Sushant Singh Rajput’s former girlfriend Rhea Chakraborty’s mobile phones are now in possession of the Enforcement Directorate (ED). ...