Enforcement Directorate
15 Jan 2021
Varsha Raut, the wife of Shiv Sena leader Sanjay Raut, repaid Rs. 55 lakh that she took as an "interest-free" loan from the wife of an accused in the PMC Bank scam after she was summoned by the Enforcement Directorate (ED).
06 Jan 2021
Fugitive diamantaire Nirav Modi's younger sister and brother-in-law have turned approvers in the Punjab National Bank (PNB) scam case and will now testify against him after a special court in Mumbai accepted their request seeking a pardon on Monday.
04 Jan 2021
Officials of the Income Tax department on Monday recorded businessman Robert Vadra's statement at his Delhi office in connection with the benami properties case.
02 Jan 2021
The Enforcement Directorate (ED) on Friday attached properties worth Rs. 72 crore of Pravin Raut, in connection to the PMC Bank scam. As per the agency, his wife Madhuri gave Rs. 55 lakh to Varsha Raut, the wife of Shiv Sena leader Sanjay Raut.
30 Dec 2020
More than four months after taking charge of the mysterious death case of actor Sushant Singh Rajput, the Central Bureau of Investigation (CBI) has said that it is probing all aspects of the case and nothing has been ruled out yet.
28 Dec 2020
Months after Bollywood's rising star Sushant Singh Rajput died by alleged suicide in June, the lawyer of Rhea Chakraborty, the actor who faced a flurry of accusations, has asked the Central Bureau of Investigation (CBI) to release its findings.
28 Dec 2020
In connection to the Punjab and Maharashtra Co-operative (PMC) Bank money laundering case, the Enforcement Directorate (ED) has issued summons to Varsha Raut, the wife of Shiv Sena's firebrand leader Sanjay Raut.
15 Dec 2020
Shiv Sena leader Pratap Sarnaik has filed a Breach of Special Privileges notice against actor Kangana Ranaut over her tweet.
14 Dec 2020
It has been six months since actor Sushant Singh Rajput's mysterious death, but his family and fans are still yearning for closure.
09 Dec 2020
The probe launched by the Enforcement Directorate (ED) into the ICICI money laundering case has found tit-for-tat deals between Kochhars and Venugopal Dhoot, the promoter of Videocon Industries.
08 Dec 2020
A petition has been filed in the Supreme Court questioning the "silence" of the Central Bureau of Investigation (CBI) in the death case of Bollywood actor Sushant Singh Rajput.
02 Dec 2020
Almost three months after he was arrested, actor Rhea Chakraborty's brother Showik Chakraborty has been granted bail in a drugs case linked to actor Sushant Singh Rajput's death.
26 Nov 2020
Kshitij Ravi Prasad, a former employee of Karan Johar-owned Dharma Productions, has been granted bail by the special NDPS court in Mumbai.
20 Nov 2020
As part of the ongoing investigation into actor Sushant Singh Rajput's untimely demise, his talent manager, Uday Singh Gauri, has made some shocking revelations.
17 Nov 2020
In a fresh development linked to the Rs. 3,000 crore AgustaWestland deal, the accused-turned-approver Rajiv Saxena has named Madhya Pradesh's former Chief Minister Kamal Nath's son, as well as Congress leaders Salman Khurshid and Ahmed Patel, reports IE.
12 Nov 2020
In a major development in the ongoing drugs probe linked to the Hindi film industry, actor Arjun Rampal will be questioned by the Narcotics Control Bureau (NCB) today, according to reports.
25 Oct 2020
The Central Bureau of Investigation (CBI), the Narcotics Control Bureau (NCB), and the Enforcement Directorate (ED) have told the Bombay High Court that they did not leak any information to the media regarding the ongoing investigations into actor Sushant Singh Rajput's death case.
19 Oct 2020
Just as Enforcement Directorate (ED) questioned National Conference leader Farooq Abdullah today over alleged misappropriation of funds in the J&K Cricket Association, his party decried the move with son Omar calling it "political vendetta."
15 Oct 2020
The National Investigation Agency (NIA) suspects that the most-wanted terrorist Dawood Ibrahim could be involved in the Kerala gold smuggling case, which has rocked politics in the Southern state for weeks now.
12 Oct 2020
A neighbor of actor Rhea Chakraborty, who had claimed that the 28-year-old had met late actor Sushant Singh Rajput a day before his death, has failed to substantiate the statement before the Central Bureau of Investigation (CBI), which is probing the case.
07 Oct 2020
Actor Rhea Chakraborty has been released from the Byculla prison hours after she was granted bail by the Bombay High Court in a drug case.
05 Oct 2020
Days after the All India Institute of Medical Sciences (AIIMS) panel ruled out murder theories in actor Sushant Singh Rajput's death case, contradictory media reports have come to the fore.
04 Oct 2020
The Mumbai Police's investigation stands vindicated after the All India Institute of Medical Sciences (AIIMS) report in actor Sushant Singh Rajput's death case, city police commissioner Param Bir Singh has said.
04 Oct 2020
Film executive Kshitij Ravi Prasad, a former associate of filmmaker Karan Johar's Dharma Productions, has been sent to judicial custody till October 6 by a special court in Mumbai.
01 Oct 2020
The Narcotics Control Bureau (NCB) has denied claims about giving a "clean chit" to Bollywood actors Deepika Padukone, Shraddha Kapoor, Sara Ali Khan and others in connection with an ongoing drugs probe related to fellow actor Sushant Singh Rajput's death case.
29 Sep 2020
Actor-producer Arbaaz Khan has filed a defamation case against certain social media users for alleging his involvement in the recent deaths of actor Sushant Singh Rajput and his former manager Disha Salian.
29 Sep 2020
Amnesty International has decided to stop its India operations, as it has been subjected to a witch-hunt by the government of India, the NGO working for human rights said in a press statement on Tuesday.
28 Sep 2020
Seven top Bollywood stars, including some popular producers, could be summoned in the high-profile drugs probe related to actor Sushant Singh Rajput's death case, according to reports.
28 Sep 2020
Film executive Kshitij Prasad, who was last week arrested by the Narcotics Control Bureau (NCB) in the ongoing drugs probe linked to Sushant Singh Rajput's death, was "harassed and blackmailed" by the agency's officers, his lawyer Satish Maneshinde told a Mumbai court on Sunday.
27 Sep 2020
A 2019 party video from filmmaker Karan Johar's house where drugs were allegedly consumed is not being probed by the Narcotics Control Bureau (NCB) at the moment, an official of the top agency has confirmed.
27 Sep 2020
Bollywood actor Sara Ali Khan told investigating officers of Narcotics Control Bureau (NCB) that she and late actor Sushant Singh Rajput were earlier in a relationship.
26 Sep 2020
Actor Deepika Padukone was today questioned for nearly six hours in an ongoing drugs probe linked to fellow actor Sushant Singh Rajput's death case.
25 Sep 2020
Late actor Sushant Singh Rajput's family's lawyer Vikas Singh has reiterated his stance that the 34-year-old movie star was murdered.
25 Sep 2020
Late actor Sushant Singh Rajput's friend, actor-producer Yuvraj S Singh has claimed that drug abuse and casting couch are considered normal in Bollywood.
25 Sep 2020
Actor Ranveer Singh has requested the Narcotics Control Bureau (NCB) to let him join his wife, fellow actor Deepika Padukone during her questioning on Saturday.
24 Sep 2020
The bail pleas of actor Rhea Chakraborty and her brother Showik will be heard on Tuesday (September 29), the Bombay High Court said today.
23 Sep 2020
In a major development in the drug probe linked to actor Sushant Singh Rajput's death, fellow actors Deepika Padukone, Shraddha Kapoor, Sara Ali Khan, Rakul Preet Singh have been summoned by the Narcotics Control Bureau (NCB).
22 Sep 2020
In a fresh development in the ongoing drugs probe related to actor Sushant Singh Rajput's death, actor Deepika Padukone's manager Karishma Prakash has been summoned.
21 Sep 2020
Several Indian banks helped facilitate transactions red-flagged by the United States Treasury Department's Financial Crimes Enforcement Network (FinCEN) for suspected money laundering, terrorism, drug dealing, and financial fraud, a major leak of top-secret documents has revealed.
20 Sep 2020
Bollywood actor Shekhar Suman, who has been leading a campaign seeking justice for late actor Sushant Singh Rajput, has reiterated his stance that the 34-year-old star was murdered.
