Search For "enforcement directorate"
Price Waterhouse quits as GVK Infrastructure's auditor citing lack of info
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], Aug 15 (ANI): Price Waterhouse Chartered Accountants, the auditor of GVK Infrastructure, has resigned citing lack of information provided by the company to prepare financial statement for the financial year 2019-20.
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EMIs of flat where Ankita Lokhande stayed was deducted from Sushant's bank
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], Aug 14 (ANI): The Equated Monthly Installments (EMIs) of a flat where late actor Sushant Singh Rajput's friend and actor Ankita Lokhande used to stay, was deducted from Rajput's bank account, said Enforcement Directorate (ED) officer on Friday.
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Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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CBI, ED should be allowed to continue probe in Sushant Singh Rajput death
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 13 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) should be allowed by the Supreme Court to continue the investigation in the death case of actor Sushant Singh Rajput, said the CBI in its submission filed in the apex court on Thursday
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Sushant Singh Rajput's ex-business manager, friend appear before ED
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], Aug 11 (ANI): Shruti Modi, the former business manager of Sushant Singh Rajput, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning in connection with a case related to the death of the actor.
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ED questioning Rhea, her kin and Shruti Modi in Sushant case
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], Aug 10 (ANI): The questioning of actor Rhea Chakraborty, her brother Showik Chakraborty and her father Indrajit Chakraborty is underway at Enforcement Directorate office here in connection with the Sushant Singh Rajput case.
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Sushant Singh Rajput case: ED questions Rhea Chakraborty's brother for aro
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], Aug 9 (ANI):The questioning of Rhea Chakraborty's brother Showik by the Enforcement Directorate (ED), in connection with the death of actor Sushant Singh Rajput, continued till around 6:30 am on Sunday, according to sources in the ED.
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Sushant Singh Rajput case: Rhea Chakraborty's brother arrives at ED office
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], Aug 8 (ANI): Showik Chakraborty, brother of actress Rhea Chakraborty on Saturday arrived at the Enforcement Directorate (ED) office here, in connection with actor Sushant Singh Rajput's death case.
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Sushant Singh Rajput death case: Rhea Chakraborty, her brother questioned
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], Aug 7 (ANI): Actor Rhea Chakraborty was questioned by the Enforcement Directorate (ED) at its office in Mumbai in connection with Sushant Singh Rajput's death case.
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Former business manager of Sushant arrives at ED's office for questioning
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 7 (ANI): Shruti Modi, former business manager of late actor Sushant Singh Rajput has arrived at the Enforcement Directorate (ED) office on Friday for questioning in the case.
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SC to hear after two weeks ED's plea against bail to Shivinder Mohan Singh
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement Directorate's plea against the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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Rhea reaches ED office after her request to postpone recording of statemen
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 7 (ANI): Actress Rhea Chakraborty on Friday arrived at the Enforcement Directorate (ED) office in Mumbai in connection with actor Sushant Singh Rajput's death case.
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