Wednesday, November 27, 2024

TOPIC

Enforcement Directorate

News Reports

‘4 drops in tea, give it 30-40 mins to kick in’: Drug usage, dealing link emerges from Rhea Chakraborty’s deleted chats, say reports

OpIndia Staff -
A series of deleted WhatsApp messages which were allegedly sent from Rhea Chakraborty's mobile phone revealed usage and dealing of hard drugs.
News Reports

ED files prosecution complaint against 12 Hizbul terrorists under PMLA, says trust in Kashmir got hawala money from Pakistan for bomb blasts

OpIndia Staff -
ED files prosecution complaint against 12 accused of Hizb-ul-Mujahideen terrorists under PMLA.
News Reports

Delhi riots: Tahir Hussain grilled by ED over funding of anti-CAA protests, violence via shell companies

OpIndia Staff -
Tahir Hussain had earlier confessed to his involvement in stoking the riots in Delhi earlier this year.
News Reports

ED yet to receive Sushant’s phone and call records even after 4 letters to Mumbai Police: Reports

OpIndia Staff -
The report says that even after four letters, the Mumbai Police has not handed over Sushant's mobile phone and call details to the ED for investigation.
News Reports

ED questions Rhea Chakraborty over alleged mismatch in income and expenses, asks to submit financial records: Read details

OpIndia Staff -
Rhea and her brother are directors in at least two firms, Front India For World Foundation and Vividrage Rhealityx Private Limited, set up by Rajput.
News Reports

Rhea Chakraborty called mysterious ‘AU’ 44 times, calls made before and after Sushant Singh Rajput’s death: Reports

OpIndia Staff -
Call records of Rhea Chakraborty show that she was in touch with someone whose contact number was stored in her phone with the initials 'AU'
News Reports

After requesting CBI inquiry in Sushant Singh Rajput death case, Rhea Chakraborty objects to the same, invokes Bihar elections

OpIndia Staff -
Rhea Chakraborty insinuates that Sushant's death was being isolated and blown out of proportion in wake of elections in Bihar
News Reports

ED raids 14 locations linked to Vadra-aide Sanjay Bhandari, accused in the Pilatus Aircraft Scam

OpIndia Staff -
The ED has raided 14 different locations across Delhi, Gurugram and Surat in connection with the Pilatus Aircraft Scam accused Sanjay Bhandari.
Media Fact-Check

Is ED violating its guidelines by registering money laundering case in connection with SSR’s death? Here’s how NDTV journalists peddled fake news

OpIndia Staff -
The Enforcement Directorate has recently lodged a case of money laundering in connection with the alleged suicide of Sushant Singh Rajput.
News Reports

While Rhea Chakraborty releases statement in her defence, Sushant Singh Rajput’s bodyguard confirms all allegations against the actress

OpIndia Staff -
After ED registered PMLA case in Sushant's death case, Rhea Chakraborty has released a video statement in her defence
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