Businessman and hotelier Gaurav Arya was summoned by the Enforcement Directorate after his name surfaced in the conversation involving the use of drugs.
The ED had on Friday put a notice at Gaurav Arya's hotel here asking him to appear before the agency before August 31. ED officials had pasted the notice on the hotel gate after they could not meet the hotelier.
Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency ED at its office in the Ballard Estate area of Mumbai on August 31. The summons was stuck at his property in Goa as the agency was not able to get in touch with him
Aam Adami Party's (AAP), Member of Legislative Assembly (MLA), Saurabh Bharadwaj hit back on Bharatiya Janata Party (BJP) over allegation that AAP has connections with hawala operators.
The former principal secretary of Kerala Chief Minister Pinarayi Vijayan left from the Enforcement Directorate (ED) office in Kerala's Kochi. M Sivasankar was questioned for around 5 hours by ED sleuths on August 15.
The Enforcement Directorate has seized Rhea Chakraborty’s mobile phone. Rhea and her family were not giving them any information and also were not cooperating with the officers so they had to seize the gadgets.
The Enforcement Directorate (ED) had initiated a money-laundering probe based on the Patna Police's FIR against Rhea Chakraborty, her family and others in Sushant Singh Rajput's case.
Rhea, who was questioned by ED on August 7 for hours by the Enforcement Directorate will again have to appear at the agency's office on Monday. Meanwhile, Sushant Singh Rajput's friend Siddharth Pithani will be probed by the ED today.
Rhea along with her brother Showik Chakraborty reached the ED office in Mumbai just before Friday noon, after the agency refused her request to postpone the questioning. Their queries will include details of properties, companies and businesses.
As soon as Rhea Chakraborty reached the ED office for questioning, late Sushant Singh Rajput's sister Shweta Singh Kirti tweeted prayer to Lord Shiva for justice to her brother. The quote read, 'Someone says be careful who you mess with because you don't know who protects them in the spiritual world.'
According to top ED officials, the probe agency has prepared a set of over 20 questions for Rhea Chakraborty related to the financial transactions from the bank account of Sushant Singh Rajput, who was found dead on June 14 in his Bandra flat.
Rhea arrived at the ED office to be questioned over financial dealings and investment into properties, pertaining to the investigation into the death of her late boyfriend, actor Sushant Singh Rajput.
Former chief minister and Leader of Opposition in Maharashtra Devendra Fadnavis demanded Enforcement Directorate investigation in Sushant Singh Rajput's death case as it seems money syphoning involved in the case.
The Enforcement Directorate (ED) has objected to the Mumbai Police filing a closure report in a cheating case registered earlier against now-defunct Jet Airways, its promoter Naresh Goyal, and his wife.
As many as 6 Enforcement Directorate (ED) officials have tested positive for coronavirus leading to the sealing of its headquarters in Delhi for 2 days.
The Enforcement Directorate has attached 72 flats and villas in Goa worth over Rs 7 crore in connection with a case of cheating foreigners on the promise of getting them prime properties in the state.
Yes Bank founder Rana Kapoor, who has been arrested by Enforcement Directorate (ED) in a money laundering case, has been sent to its custody till March 11 by a Mumbai's Special Holiday Court.
Crisis-hit Yes Bank's founder Rana Kapoor was brought to the Enforcement Directorate's (ED) office in Mumbai for questioning in connection with a money laundering case.
After the Enforcement Directorate (ED) found that the recent violent protests in several parts of the country had a financial link with the Popular Front of India (PFI), the central probe agency also found that the organisation has it's offices in Delhi's Shaheen Bagh, where the protests against the controversial Citizenship Amendment Act (CAA) is going on for more a month now, sources said.
The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, officials said on Friday.
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