Search For "enforcement"
ED questioning Rhea, her kin and Shruti Modi in Sushant case
Updated : 5 years, 7 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, 7 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, 7 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, 7 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, 7 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, 7 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, 7 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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ED summons former business manager of Sushant Singh Rajput
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI): The Enforcement Directorate (ED) has summoned Shruti Modi, former business manager of Sushant Singh Rajput, asking her to appear before the agency today.
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SSR death case: Rhea Chakraborty requests recording of her statement by ED
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 7 (ANI): Actress Rhea Chakraborty has requested that the recording of her statement be postponed till Supreme Court hearing in connection with actor Sushant Singh Rajput's death case, said Satish Maneshinde, Rhea's lawyer on her being summoned by Enforcement
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Hooch tragedy: SAD chief Sukhbir Badal demands CBI or HC probe
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], August 6 (ANI): Shiromani Akali Dal (SAD) president and MP Sukhbir Singh Badal, met Governor VP Singh Badnore on Thursday, demanding an inquiry by the High Court or the CBI into the hooch tragedy as well as an enforcement directorate investigation.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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ED interrogating Samuel Miranda over Rhea Chakraborty's properties: Source
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 6 (ANI): Enforcement Directorate (ED) is interrogating Samuel Miranda, an associate of Rhea Chakraborty over the latter's properties, sources said.
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