National Herald case: ED calls Rahul Gandhi for second day of questioning
ED calls Rahul Gandhi for the second round of questioning; Randeep Surjewala made still comments against the BJP.
Enforcement Directorate
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Enforcement Directorate pays a surprise visit to attorney Satish Uke’s residence
Satish Uke came under the scanner for filing innumerable cases against BJP leader Devendra Fadnavis for a couple of years now as per police department records.
Why Nawab Malik is arrested by Enforcement Directorate? What is connection with Dawood Ibrahim?
Enforcement Directorate stated that in the year 2005 Nawab Malik purchased ₹ 300 crore property in a prime location of Mumbai's Kurla just for ₹ 55 lakhs; brokered by Dawood's sister Haseena and 2 of her partners.
ED issues show cause notice to Flipkart over alleged Forex violations
The notice was sent over an alleged forex violation. In the notice, Flipkart was asked to explain why they should not face a penalty of $1.35 billion for alleged violation of foreign investment laws.
ED attaches assets worth Rs 22.42 crore of gangster Iqbal Mirchi
The Enforcement Directorate (ED) has attached seven bank accounts and immovable properties worth over Rs 22.42 crore belonging to gangster Iqbal Mirchi and his family under Prevention of Money Laundering Act, 2002 (PMLA).
After Sushant’s family lawyer expresses distrust, CBI affirms, all death aspects of late actor ‘are being looked at’
Vikas Singh had claimed that the late actor had been strangled and accused the CBI of "delaying" converting the death case into murder.
Yan Hao, Dhiraj Sarkar and Ankit Kapoor taken into ED custody for money laundering case till 29th September for Chinese Betting Apps
Dhiraj Sarkar, Ankit Kapoor and Yan Hao: a Chinese national, were taken in the ED's custody for online betting apps until the 29th of September.
SSR Case: Last day of Rhea Chakraborty’s judicial custody, meeting between AIIMS team and CBI postponed
The judicial custody of Rhea Chakraborty ends today. On the other hand, the meeting between AIIMS team and CBI has been postponed.
Sushant Singh Rajput case: Talent manager Jaya Saha’s chats reveal about actresses ‘K’ and ‘D’ who discussed about ‘hash’ and ‘weed’
Jaya Saha's Whatsapp chats give out shocking revelations, read the full report.
SSR’s family share scribbled notes by the late actor, wrote on ‘science, climate and metaphors’
Sushant Singh Rajput’s family took to Twitter to share his handwritten notes wherein he has scribbled about science, self-belief and other things.
45 crore worth of property attached by ED at Sri Guru Sahakara Bank and Sarvabhouma Credit Co-operative
Enforcement Directorate attached immovable and movable properties which totaled to Rs. 45.32 crores.
Terror Funding Case: ED files complaint against Bilquies Shah, wife of the President of the Jammu and Kashmir Democratic Freedom Party Shabir Ahmad Shah
On Thursday evening, the Enforcement Directorate (ED) filed a case against Bilquies Shah for funding a terrorist attack.
Sushant Singh Rajput Case: Two crucial meetings to be held today as AIIMS will submit late actor’s autopsy report to CBI
According to new reports, AIIMS will submit a report on Sushant Singh Rajput’s autopsy to CBI today with two important meetings to be held.
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