Enforcement Directorate

Timelines
PMC Bank scam: Raut's wife repaid money after being summoned

15 Jan 2021

PMC Bank scam: Raut's wife repaid money after being summoned

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).

Nirav Modi's sister, brother-in-law turn approvers, will testify against him

06 Jan 2021

Nirav Modi's sister, brother-in-law turn approvers, will testify against him

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.

Tax officials record Robert Vadra's statement in benami properties case

04 Jan 2021

Tax officials record Robert Vadra's statement in benami properties case

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.

PMC Bank: Money trail leading to Sanjay Raut's wife unearthed

02 Jan 2021

PMC Bank: Money trail leading to Sanjay Raut's wife unearthed

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.

Sushant Singh Rajput investigation on, no aspect ruled out: CBI

30 Dec 2020

Sushant Singh Rajput investigation on, no aspect ruled out: CBI

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.

SSR case: CBI should furnish results, says Rhea's lawyer

28 Dec 2020

SSR case: CBI should furnish results, says Rhea's lawyer

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.

PMC Bank scam: Sanjay Raut's wife summoned by Enforcement Directorate

28 Dec 2020

PMC Bank scam: Sanjay Raut's wife summoned by Enforcement Directorate

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.

Sena leader files breach of privilege notice against Kangana

15 Dec 2020

Sena leader files breach of privilege notice against Kangana

Shiv Sena leader Pratap Sarnaik has filed a Breach of Special Privileges notice against actor Kangana Ranaut over her tweet.

Six months after Sushant's death, sister pledges to continue fighting

14 Dec 2020

Six months after Sushant's death, sister pledges to continue fighting

It has been six months since actor Sushant Singh Rajput's mysterious death, but his family and fans are still yearning for closure.

ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

09 Dec 2020

ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

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.

Plea in Supreme Court questions delay in Sushant's death probe

08 Dec 2020

Plea in Supreme Court questions delay in Sushant's death probe

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.

Rhea Chakraborty's brother Showik granted bail in drugs case

02 Dec 2020

Rhea Chakraborty's brother Showik granted bail in drugs case

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.

Dharma Productions' former employee Kshitij Prasad granted bail

26 Nov 2020

Dharma Productions' former employee Kshitij Prasad granted bail

Kshitij Ravi Prasad, a former employee of Karan Johar-owned Dharma Productions, has been granted bail by the special NDPS court in Mumbai.

Sushant discussed movie on 26/11 attacks a day before death

20 Nov 2020

Sushant discussed movie on 26/11 attacks a day before death

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.

AgustaWestland scam: Approver names Kamal Nath's son, other Congress leaders

17 Nov 2020

AgustaWestland scam: Approver names Kamal Nath's son, other Congress leaders

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.

NCB to question Arjun Rampal today, say reports

12 Nov 2020

NCB to question Arjun Rampal today, say reports

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.

Didn't leak information: Probe agencies to HC in Sushant case

25 Oct 2020

Didn't leak information: Probe agencies to HC in Sushant case

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.

Farooq Abdullah grilled over cricket association scam; party cries vendetta

19 Oct 2020

Farooq Abdullah grilled over cricket association scam; party cries vendetta

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."

NIA suspects Dawood Ibrahim link in Kerala gold smuggling case

15 Oct 2020

NIA suspects Dawood Ibrahim link in Kerala gold smuggling case

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.

CBI warns neighbor, who claimed Sushant-Rhea met on June 13

12 Oct 2020

CBI warns neighbor, who claimed Sushant-Rhea met on June 13

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.

Rhea Chakraborty released from prison; here are her bail conditions

07 Oct 2020

Rhea Chakraborty released from prison; here are her bail conditions

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.

AIIMS panel chief had earlier said Sushant was murdered: Report

05 Oct 2020

AIIMS panel chief had earlier said Sushant was murdered: Report

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.

"Vindicated": Mumbai top cop on AIIMS report in Sushant case

04 Oct 2020

"Vindicated": Mumbai top cop on AIIMS report in Sushant case

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.

Judicial custody of Dharma Productions' ex-associate extended in drugs case

04 Oct 2020

Judicial custody of Dharma Productions' ex-associate extended in drugs case

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.

No clean chit to Deepika, Shraddha, Sara, others: NCB

01 Oct 2020

No clean chit to Deepika, Shraddha, Sara, others: NCB

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.

Arbaaz files defamation case on being dragged in Sushant's case

29 Sep 2020

Arbaaz files defamation case on being dragged in Sushant's case

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.

Alleging witch-hunt by GoI, Amnesty halts India operations

29 Sep 2020

Alleging witch-hunt by GoI, Amnesty halts India operations

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.

Seven Bollywood A-listers to be summoned in drugs probe: Report

28 Sep 2020

Seven Bollywood A-listers to be summoned in drugs probe: Report

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.

"Forced to implicate KJo by NCB," alleges arrested film executive

28 Sep 2020

"Forced to implicate KJo by NCB," alleges arrested film executive

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.

Karan Johar's 2019 party video not under probe: NCB official

27 Sep 2020

Karan Johar's 2019 party video not under probe: NCB official

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.

Sara Ali admits dating Sushant Rajput during NCB probe: Reports

27 Sep 2020

Sara Ali admits dating Sushant Rajput during NCB probe: Reports

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.

Deepika Padukone leaves NCB office after six hours of questioning

26 Sep 2020

Deepika Padukone leaves NCB office after six hours of questioning

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.

"Frustrated": Sushant's family lawyer questions delay in CBI probe

25 Sep 2020

"Frustrated": Sushant's family lawyer questions delay in CBI probe

Late actor Sushant Singh Rajput's family's lawyer Vikas Singh has reiterated his stance that the 34-year-old movie star was murdered.

You're forced to consume drugs in Bollywood parties: Sushant's friend

25 Sep 2020

You're forced to consume drugs in Bollywood parties: Sushant's friend

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.

Ranveer seeks NCB's approval to join Deepika during probe

25 Sep 2020

Ranveer seeks NCB's approval to join Deepika during probe

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.

Rhea Chakraborty's bail plea to be heard on September-29: HC

24 Sep 2020

Rhea Chakraborty's bail plea to be heard on September-29: HC

The bail pleas of actor Rhea Chakraborty and her brother Showik will be heard on Tuesday (September 29), the Bombay High Court said today.

NCB summons Deepika Padukone, Shraddha Kapoor, Sara in drug probe

23 Sep 2020

NCB summons Deepika Padukone, Shraddha Kapoor, Sara in drug probe

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).

Deepika Padukone's manager summoned by NCB in drugs probe

22 Sep 2020

Deepika Padukone's manager summoned by NCB in drugs probe

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.

FinCEN files: All you need to know about the leak

21 Sep 2020

FinCEN files: All you need to know about the leak

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.

200% sure Sushant was killed, says Shekhar Suman

20 Sep 2020

200% sure Sushant was killed, says Shekhar Suman

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.