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…
2 years ago
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…
2 years ago
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,…
2 years ago
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…
3 years ago
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…
3 years ago
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…
5 years ago
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…
5 years ago
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…
5 years ago
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…
5 years ago
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…
5 years ago
Sanjay Mishra appointed as new Enforcement Directorate chief
On Saturday, Indian Revenue Service officer Sanjay Mishra was appointed as the new Enforcement Directorate…
5 years ago
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…
5 years ago