Enforcement Directorate Archives | Page 55 of 85

News Reports

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

OpIndia Staff - 8 September, 2020

Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.

News Reports

Bengaluru Archbishop, who criticised CAA, now accused of a multi-million dollar scam: Read the full details

Dibakar Dutta - 5 September, 2020

Former Karnataka High Court Judge Michael F Saldanha had accused Peter Machado and Bishop of Mysuru, K A William, of 'criminally misappropriating' ₹49.5 crores collected for Coorg Disaster Relief work in 2018.

News Reports

Rhea Chakraborty’s brother Showik admits to using her credit card for drug purchase payments: Report

OpIndia Staff - 5 September, 2020

After Showik and Samuel Miranda, sources revealed that Rhea Chakraborty might be the next to be arrested

News Reports

Showik, brother of Rhea Chakraborty, to be arrested, had confessed to procuring drugs on the instructions of his sister

OpIndia Staff - 4 September, 2020

Earlier in the day, a five-member team of NCB raided the house of Rhea Chakraborty and her car, phone, and laptop were searched

Crime

ED releases statement after Tahir Hussain is remanded to its custody for funding Delhi Anti-Hindu riots

OpIndia Staff - 31 August, 2020

The ED in its statement has revealed that Tahir Hussain had transferred large sums of money to fraudulent operators.

WhatsApp chats of Rhea Chakraborty leads to two drug suppliers, detained and questioned by Narcotics Control Bureau

OpIndia Staff - 29 August, 2020

NCB detains the two men used to sale dried flower of the marijuana plant to actors and artists in Mumbai film industry

News Reports

Rhea Chakraborty had stolen Sushant’s debit card and obtained its PIN from late actor’s house manager: WhatsApp conversations reveal

OpIndia Staff - 27 August, 2020

Sushant Singh's father had also alleged that Rhea Chakraborty had taken away money and valuables from the late actor, which ED is probing.

News Reports

Rajdeep Sardesai insinuates Sushant Singh Rajput was suffering from ‘bipolar disorder’ despite evidence to the contrary, interviews prime accused in the case

OpIndia Staff - 27 August, 2020

Rajdeep Sardesai interviews the prime accused Rhea Chakraborty in Sushant Singh death case, tries desperately to 'establish' that the actor suffered from depression and bipolar disorder.

News Reports

Sushant Singh Rajput case: Experts were called to destroy data in 8 hard drives before Rhea left, actor’s flatmate tells CBI

OpIndia Staff - 27 August, 2020

Data was wiped off from Sushant's gadgets on 8th June, deceased actor's flatmate Siddharth Pithani tells CBI.

News Reports

Narcotics Control Bureau registers case in the Sushant Singh Rajput death matter after drugs angle come up in ED probe

OpIndia Staff - 26 August, 2020

Narcotics Control Bureau registers case in the Sushant Singh Rajput death case after ED finds drug angle in the case during probe

Enforcement Directorate

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