Enforcement Directorate

Timelines
Sushant Rajput case: AIIMS team to re-examine autopsy report

22 Aug 2020

Sushant Rajput case: AIIMS team to re-examine autopsy report

A five-member team of forensic experts from the All India Institute of Medical Sciences (AIIMS) has been constituted in order to re-examine the autopsy and other medical reports of late actor Sushant Singh Rajput.

Sushant Rajput case: CBI team questions staff member, meets cops

21 Aug 2020

Sushant Rajput case: CBI team questions staff member, meets cops

A special team of Central Bureau of Investigation (CBI), tasked with probing the death of Bollywood actor Sushant Singh Rajput, began its investigation this morning.

SSR's case updates: What SC said, Maharashtra's reaction, and more

19 Aug 2020

SSR's case updates: What SC said, Maharashtra's reaction, and more

The Supreme Court on Wednesday ruled in favor of late Bollywood actor Sushant Singh Rajput's family by handing over his death case to the Central Bureau of Investigation.

Rhea alleges Sushant's sister had groped her in drunken state

18 Aug 2020

Rhea alleges Sushant's sister had groped her in drunken state

Actor Rhea Chakraborty, an accused in the death of actor Sushant Singh Rajput, has alleged that the late actor's sister Priyanka Singh had groped her last year, adding that the incident strained her relationship with Sushant's family.

Sushant's friend Kushal Zaveri can't believe he was depressed

17 Aug 2020

Sushant's friend Kushal Zaveri can't believe he was depressed

Late actor Sushant Singh Rajput's friend Kushal Zaveri has said that he can't believe Sushant was suffering from depression.

1 million join global prayer meet for Sushant Singh Rajput

17 Aug 2020

1 million join global prayer meet for Sushant Singh Rajput

Late Bollywood actor Sushant Singh Rajput's sister, Shweta Singh Kirti has expressed gratitude to fans and well-wishers around the world for joining a global prayer meet for him.

'Bizarre, illogical,' says Sushant's lawyer on Disha Salian links

16 Aug 2020

'Bizarre, illogical,' says Sushant's lawyer on Disha Salian links

Late Bollywood star Sushant Singh Rajput's personal lawyer, Priyanka Khimani, has rubbished any connection between his death and the death of his former manager Disha Salian, saying the two barely knew each other.

Sushant Rajput's autopsy report missed time of death: Family's lawyer

16 Aug 2020

Sushant Rajput's autopsy report missed time of death: Family's lawyer

The post-mortem report prepared after the death of actor Sushant Singh Rajput did not mention a crucial detail, viz. the time of his death, the lawyer representing his family has alleged.

Everything that happened in the entertainment world today

14 Aug 2020

Everything that happened in the entertainment world today

On Friday, news in the world of entertainment was about COVID-19 bringing more concerns, an exciting movie announcement, a fresh trailer release, and some new developments in late actor Sushant Singh Rajput's death case.

Sushant's sister Priyanka's old video, questioning staff member, surfaces

14 Aug 2020

Sushant's sister Priyanka's old video, questioning staff member, surfaces

An old video of late actor Sushant Singh Rajput's sister Priyanka Singh questioning a former staff member at his house about a suspicious transfer of money has surfaced on social media.

'Sushant was like our son,' says Raut after controversial remarks

14 Aug 2020

'Sushant was like our son,' says Raut after controversial remarks

Taking a U-turn of sorts, Shiv Sena leader and parliamentarian Sanjay Raut on Friday said that late Bollywood star Sushant Singh Rajput "was our son," adding he wants his family to get justice.

ED confirms withdrawal of Rs. 15 crore from Sushant's account

14 Aug 2020

ED confirms withdrawal of Rs. 15 crore from Sushant's account

The Enforcement Directorate (ED) has confirmed that around Rs. 15 crore were withdrawn from one of the bank accounts of late Sushant Singh Rajput.

Ahead of SC hearing, Sushant's sister Shweta demands CBI probe

13 Aug 2020

Ahead of SC hearing, Sushant's sister Shweta demands CBI probe

Late Sushant Singh Rajput's sister Shweta Singh Kirti has once again called for a probe by the Central Bureau of Investigation (CBI) into the actor's untimely death.

Sooraj Pancholi files police complaint for harassment

11 Aug 2020

Sooraj Pancholi files police complaint for harassment

Bollywood actor Sooraj Pancholi has filed a complaint with the Mumbai Police, alleging harassment by a section of the media and others in the aftermath of the tragic deaths of celebrity manager Disha Salian and actor Sushant Singh Rajput.

Swamy wants CBI to question doctors who conducted Sushant's autopsy

11 Aug 2020

Swamy wants CBI to question doctors who conducted Sushant's autopsy

BJP leader and Member of Parliament Subramanian Swamy has suggested that the Central Bureau of Investigation (CBI), which is currently probing actor Sushant Singh Rajput's death case, should question the doctors at the RN Cooper Municipal General Hospital, who had conducted the late actor's autopsy.

Sushant Rajput case: Family alleges murder, not abetment to suicide

11 Aug 2020

Sushant Rajput case: Family alleges murder, not abetment to suicide

In their statement to the Central Bureau of Investigation (CBI), late actor Sushant Singh Rajput's family has now alleged he was murdered.

SSR case: Rhea approaches Supreme Court, alleging media trial

10 Aug 2020

SSR case: Rhea approaches Supreme Court, alleging media trial

Actor Rhea Chakraborty, an accused in the death case of actor Sushant Singh Rajput, on Monday filed a fresh affidavit in Supreme Court, alleging "unfair" trial by media in the case.

Father's second marriage wasn't acceptable to Sushant: Shiv Sena

10 Aug 2020

Father's second marriage wasn't acceptable to Sushant: Shiv Sena

In a condemnable development, Shiv Sena parliamentarian Sanjay Raut has said that while he has sympathies for Sushant Singh Rajput's father, KK Singh, he does not believe that the two shared good relations.

Rhea replaced Sushant's entire staff, claims his former assistant

09 Aug 2020

Rhea replaced Sushant's entire staff, claims his former assistant

Late actor Sushant Singh Rajput's alleged girlfriend, actor Rhea Chakraborty, had replaced his entire staff and barred them from directly accessing him, his former assistant Sabir Ahmed has claimed.

After ED questioning, Rhea shares 'gratitude list' written by Sushant

08 Aug 2020

After ED questioning, Rhea shares 'gratitude list' written by Sushant

A day after being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, actor Rhea Chakraborty has shared a note of gratitude that her alleged boyfriend and late Bollywood star Sushant Singh Rajput had purportedly written for her and her family.

'Nothing to hide,' says Rhea's lawyer after ED questioning

08 Aug 2020

'Nothing to hide,' says Rhea's lawyer after ED questioning

The Enforcement Directorate (ED) on Friday questioned actor Rhea Chakraborty for more than eight hours in connection with the ongoing money laundering case filed against her.

SSR case: Rhea appears before ED after request was rejected

07 Aug 2020

SSR case: Rhea appears before ED after request was rejected

Actor Rhea Chakraborty on Friday appeared before the Enforcement Directorate (ED) at the agency's Mumbai office in connection with a money laundering case related to actor Sushant Singh Rajput's death.

Sooraj Pancholi rubbishes fake news linking him with Disha's death

06 Aug 2020

Sooraj Pancholi rubbishes fake news linking him with Disha's death

Ever since the tragic deaths of celebrity manager Disha Salian and Bollywood star Sushant Singh Rajput in June, a section of the media has been abuzz with possible angles and conspiracy theories.

Sushant Rajput case: Bihar CM Nitish Kumar recommends CBI probe

04 Aug 2020

Sushant Rajput case: Bihar CM Nitish Kumar recommends CBI probe

In a major development, Bihar Chief Minister Nitish Kumar has decided to recommend a probe by the Central Bureau of Investigation (CBI) into the death case of actor Sushant Singh Rajput.

SSR case: Police says written complaint wasn't filed in February

04 Aug 2020

SSR case: Police says written complaint wasn't filed in February

In fresh developments in Sushant Singh Rajput's death case, the late actor's father, KK Singh has claimed he had informed the Mumbai Police about a plausible threat to his son's life in February this year, but the cops didn't act on it.

Sushant searched 'painless death,' Disha link upset him: Mumbai Police

03 Aug 2020

Sushant searched 'painless death,' Disha link upset him: Mumbai Police

Late Sushant Singh Rajput searched terms like "painless death" and "bipolar disorder" on the Internet, shortly before his death by alleged suicide on June 14, the Mumbai Police has revealed.

SSR case: Patna cop, leading probe, 'forcibly quarantined' in Mumbai

03 Aug 2020

SSR case: Patna cop, leading probe, 'forcibly quarantined' in Mumbai

The speculated rift between Mumbai Police and Bihar Police over the ongoing investigations into actor Sushant Singh Rajput's death became wide open after an IPS officer from Patna was "forcibly" quarantined upon arriving in the city.

Sushant's family condemns Barkha Dutt's interview with his "supposed" therapist

02 Aug 2020

Sushant's family condemns Barkha Dutt's interview with his "supposed" therapist

Late Sushant Singh Rajput's family has called out journalist Barkha Dutt for her recent interview with his supposed therapist Susan Walker.

Ankita Lokhande on why she did not attend Sushant's funeral

02 Aug 2020

Ankita Lokhande on why she did not attend Sushant's funeral

Late Bollywood actor Sushant Singh Rajput's former girlfriend, actor Ankita Lokhande, has opened up about why she did not attend his funeral.

Sushant was scared after former manager's death, claims friend

01 Aug 2020

Sushant was scared after former manager's death, claims friend

In an important development in the Sushant Singh Rajput's death case, the late actor's friend Smita has claimed that he had been doing fine until the death of his former manager, Disha Salian. However, he turned anxious and got scared for his own life, after that incident.

Expecting justice: Sushant's sister Shweta appeals to PM Modi

01 Aug 2020

Expecting justice: Sushant's sister Shweta appeals to PM Modi

Late actor Sushant Singh Rajput's sister Shweta Singh Kirti has appealed to Prime Minister Narendra Modi to order an independent and thorough probe in his death case.

I'll get justice: Rhea Chakraborty releases video, claiming innocence

31 Jul 2020

I'll get justice: Rhea Chakraborty releases video, claiming innocence

Actor Rhea Chakraborty, who has been accused of cheating and harassing late Bollywood star Sushant Singh Rajput, has issued her first public response in the matter.

SSR case: Ankita opens up; Subramanian Swamy pens second letter

31 Jul 2020

SSR case: Ankita opens up; Subramanian Swamy pens second letter

In the ongoing investigation into Bollywood actor Sushant Singh Rajput's untimely death, the focus has now firmly shifted from Bollywood bigwigs to his alleged girlfriend and plausible personal issues.

Government panel to investigate three Gandhi family trusts

08 Jul 2020

Government panel to investigate three Gandhi family trusts

The Ministry of Home Affairs (MHA) on Wednesday announced it was setting up a panel to investigate the alleged wrongdoings of three trusts of the Gandhi family — namely Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust, and Indira Gandhi Memorial Trust.

Vijay Mallya loses appeal against extradition in UK High Court

20 Apr 2020

Vijay Mallya loses appeal against extradition in UK High Court

Business tycoon Vijay Mallya on Monday lost his High Court appeal in London challenging the 2018 order to extradite him to India.

Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown

10 Apr 2020

Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown

In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.

ED summons Anil Ambani over Yes Bank money laundering probe

16 Mar 2020

ED summons Anil Ambani over Yes Bank money laundering probe

Reliance Group Chairperson Anil Ambani was on Monday summoned by the Enforcement Directorate in connection with its money laundering case against Yes Bank founder Rana Kapoor.

Yes Bank depositors can now use IMPS/NEFT to pay dues

10 Mar 2020

Yes Bank depositors can now use IMPS/NEFT to pay dues

The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.

How RBI and government cast net to nab Rana Kapoor

09 Mar 2020

How RBI and government cast net to nab Rana Kapoor

Yes Bank is spiraling downwards and its founder Rana Kapoor is in the custody of Enforcement Directorate. The Central Bureau of Investigation is also probing him over corruption charges.

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

09 Mar 2020

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

The Yes Bank crisis may have been exposed last week, but depositors of the once famed lender anticipated trouble months ago, prompting them to withdraw their money.