Enforcement Directorate

Days after the Narcotics Control Bureau (NCB) booked Goa-based hotelier Gaurav Arya in a drug case, he appeared before the Enforcement Directorate (ED) on Monday for questioning in connection with the money laundering probe related to the…

ED officials have summoned Goa-based hotelier Gaurav Arya in an investigation related to a money laundering case linked to deceased actor Sushant Singh Rajput's girlfriend Rhea Chakraborty.Arya has been told to appear before the enforcement…

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The Enforcement Directorate (ED) probing the money laundering charges into the death of Bollywood actor Sushant Singh Rajput has sought the help of the Narcotics Control Bureau (NCB) to check the drug syndicate connection.A top ED source…

Filmmaker Rumi Jaffery on Thursday appeared before the Enforcement Directorate (ED) to record his statement in connection with the agency's probe into the money laundering case related to the death of Bollywood actor Sushant Singh…

The Enforcement Directorate (ED) has questioned the personal staff of late Bollywood actor Sushant Singh Rajput, including his domestic help, in connection with a money laundering case, but Pankaj Dubey, a close friend of the late actor is…

The Enforcement Directorate (ED) on Friday questioned the personal staff of late Bollywood actor Sushant Singh Rajput, including his servant, in connection with the money laundering case it is probing in the matter, officials said on…

The Enforcement Directorate (ED), probing the money laundering case in connection with late Bollywood actor Sushant Singh Rajput, has seized the mobile phones of his girlfriend Rhea Chakraborty, her brother Showik, and her father Indrajit,…

Bollywood actors Sushant Singh Rajput's and Rhea Chakraborty's former Manager Shruti Modi was questioned for the third time by the Enforcement Directorate (ED) for over five hours on Tuesday, officials said.According to top ED officials,…

Continuing its probe in the Sushant Singh Rajput case, the Enforcement Directorate (ED) has grilled Showik Chakraborty, brother of actress Rhea Chakraborty, for the second time in connection with their financial transactions.Showik, who…