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Tags : "Ed"

Sushant case: Dinesh Vijan’s company comes out with a missing

On October 14, Dinesh Vijan was questioned by the Enforcement Directorate (ED) probing the cash laundering angle within the case of Sushant Singh Rajput. It is being instructed that the ED crew had inquired concerning the missing payment to Sushant. Now Dinesh Vijan’s spokesperson for Maddock Films has clarified the matter. It has been stated […]Read More

2G scam: HC seeks replies of A Raja, others on

New Delhi: The Delhi High Court Thursday asked former telecom minister A Raja and others to respond to the CBI and ED pleas seeking early hearing of their appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases. Justice Brijesh Sethi issued notices to all the respondents — individuals and […]Read More

Enforcement Directorate attaches assets worth Rs 60 crore in Bengaluru

New Delhi: The Enforcement Directorate (ED) has attached assets worth nearly Rs 60 crore of the Church of South India Trust Association (CSITA) in Bengaluru for alleged illegal transfer of land leased to it by the Defence Ministry. In a statement, the ED said the attached assets are in the form of fixed deposits maintained […]Read More

Rhea Chakraborty interrogated by the CBI for nearly 10 hours;

On Friday, the CBI who is currently investigating the death of the Bollywood actor Sushant Singh Rajput interrogated Rhea Chakraborty for the first time. The actress was questioned for nearly 10 hours along with her brother Showik to get a clear picture of their personal equation and their business ventures with the late actor.  Rhea […]Read More

HC disapproves of ED’s “unreasonable” move to freeze entire bank

The Delhi High Court Wednesday disapproved of the Enforcement Directorate’s “unreasonable” move of freezing “entire” bank accounts of individuals and entities on the request of Brazil government which is probing one of its former governors on charges of corruption and money laundering. The Court remarked the “action of freezing the entire bank account appears to […]Read More

After ED says Sushant Singh Rajput was paying EMI of

On Friday, there were reports that stated sources in the Enforcement Directorate (ED) said that Sushant Singh Rajput was paying the EMIs of the flat occupied by actress Ankita Lokhande. Lokhande is the former girlfriend of Sushant Singh Rajput. The two dated for six years before parting ways in 2016. After the reports surfaced, Ankita […]Read More

ED grills Rhea Chakraborty for eight hours, actress says she

After Enforcement Directorate (ED) rejected her request to deter, Rhea Chakraborty appeared before ED on August 7, 2020. She was summoned in connection with the money laundering case after Sushant’s father filed a complaint accusing her of allegedly siphoning off Rs. 15 crores. The actress was reportedly grilled for eight hours on Friday at the […]Read More