Nora Fatehi, Jacqueline Fernandez Summoned By ED In Money Laundering Case
Nora Fatehi arrives at the Enforcement Directorate (ED) office in money laundering case, Jacqueline Fernandez to appear tomorrow.
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Enforcement Directorate (ED)
Jacqueline Fernandez Summoned By ED Once Again In Sukesh Case
Actress Jacqueline Fernandez has been summoned again by the ED in a money laundering case related to conman Sukesh Chandrasekar.
Yami Gautam summoned by ED in alleged Foreign Exchange case
The Enforcement Directorate (ED) has summoned Yami Gautam, who recently got married to Aditya Dhar, in the alleged foreign exchange violation case.
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ED shares details of Rhea Chakraborty’s WhatApp chat with CBI, new drug angle emerges
The Enforcement Directorate (ED) has now shared Rhea Chakraborty's WhatsApp chats with the CBI as well as the Narcotics Control Bureau
Sushant Singh Rajput Case: ED to interrogate Siddharth Pithani today
After Rhea Chakraborty, Sushant Singh Rajput's flatmate Siddharth Pithani to be probed by the Enforcement Directorate (ED) on Monday.
Enforcement Directorate questions P Chidambaram in connection with INX media case
Former Finance Minister and senior Congress leader P Chidambaram is being questioned today by Enforcement Directorate (ED) in connection with the INX Media case. The questioning of P…
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Fearing mob-lynching, Nirav Modi says cannot return to India
Fugitive diamantaire Nirav Modi, a key accused in Rs 13,500 crore PNB fraud case, cannot return to India as he is afraid of getting lynched and is being compared to demon 'Ravan'. While…
Delhi High Court directs TDP leader YS Chowdary to appear before ED
Delhi High Court on Friday asked senior Telugu Desam Party (TDP) leader and former Union minister YS Chowdary to appear before Enforcement Directorate. It is to be noted that Chowdary had…
ED summons Robert Vadra in land deal case
The popular land deal case in Bikaner of Rajasthan involving Sonia Gandhi’s son-in-law Robert Vadra is once again in the headlines. Notably, Enforcement Directorate (ED) on Friday summoned…
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ED nabs Mehul Choksi’s close associate in connection with PNB fraud case
The Enforcement Directorate (ED) on Monday nabbed Deepak Kulkarni, an associate of fugitive diamantaire Mehul Choksi in connection with his money-laundering probe in the USD 2-billion PNB…
Sanjay Mishra appointed as new Enforcement Directorate chief
On Saturday, Indian Revenue Service officer Sanjay Mishra was appointed as the new Enforcement Directorate (ED) chief. He replaced Karnal Singh, who retired on Friday. An official…
ED attaches Rs 255 cr assets of Nirav Modi in Hong Kong
The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav Modi — amounting to Rs 255 crore in Hong Kong. Nirav Modi — accused of Rs…