Search result for Enforcement Directorate
A probe agency has named KCR's daughter in the Delhi Liquor Policy Case
The Enforcement Directorate (ED) identified Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao, in a court filing on Wednesday in its inquiry into the now-scrapped Delhi liquor policy.
The central agency said Ms Kavitha was a major part of the "South Gro...
TALENT MNGT. AGENCY ALLEGEDLY PAID BY SUSHANT PAYS RHEA RS 22 LAKHS
Highlights
• According to the ED sources, Sushant Singh Rajput allegedly paid Rs 62 lakhs to a talent management agency that paid Rs 22 lakhs to his ex Rhea Chakraborty
• The ED had questioned the manager of the Talent Management company
• Rhea Chakrab...
MOBILE PHONES, ELECTRONIC GADGETS OF RHEA CHAKRABORTY AND FAMILY SEIZED BY THE ED
Highlights
• The ED has seized mobile phones and electronic gadgets to investigate if she talked about financial transactions with late Sushant Singh Rajput
• As per the ED sources, Rhea shared about her experience about a trip to Italy where she saw Sushant depresse...
PILATUS AIRCRAFT SCAM: ED CONDUCTS MULTIPLE RAIDS ACROSS NATION
Highlights
• As per the officials, the ED has raided more than 14 premises that include 12 in Delhi and one each in Gurugram and Surat
• In June 2019, the CBI had filed a criminal case in the Rs 2,895 crore Pilatus deal
• This case involves absco...
SUSHANT SINGH RAJPUT DEATH: RHEA CHAKRABORTY SUMMONED BY THE ED
Highlights
• According to the reports, the Enforcement Directorate has already registered an ECIR (Enforcement Case Information Report)
• The ED has summoned the chartered accountant of Rhea Chakraborty on Wednesday, while she has been asked to appear at 11:30 a.m. o...
ED HEADQUARTERS IN DELHI SEALED AFTER SIX TEST POSITIVE FOR COVID-19
Highlights
• Enforcement Directorate headquarters in Delhi has been sealed for two days
• Over 10 officials at ED office have been sent to quarantine
• Despite sanitising the office building two times in a week, a junior-rank officer was previously tes...
INDIA SURPASSES ITALY’S COVID-19 COUNT, REPORTS 9,887 NEW CASES IN LAST 24 HOURS
• Current Total Cases: 236,657
• Total Deaths : 6,642
• Cumulative recoveries : 114,073
• Top five states that has the maximum number of cases :
Maharashtra: Cases 80,229, number of deaths 2,849. New deaths 139
Tamil Nadu...
ENFORCEMENT DIRECTORATE RETAINS RANA KAPOOR’S CUSTODY TILL MARCH 16TH
Highlights:
- Rana Kapoor’s custody with the ED gets extended
- Kapoor blames the new management of Yes bank of ruining his bank with lies
Yes bank’s co-founder, Rana Kapoor is an unhappy man. After being arrested by the Enf...