Ed Questioning
- All
- News
- Videos
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
Probe Agency Traces Questionable Properties Of Ex RG Kar Principal, Wife
ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
-
YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
-
Probe Agency Questions Haryanvi Singer In Money Laundering Case
The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said.
-
Bengali Actor Rituparna Sengupta Questioned In Alleged Corruption Case
Popular Bengali actor Rituparna Sengupta was today questioned by the Enforcement Directorate (ED) in connection with its investigation into the alleged ration distribution scam in West Bengal.
-
Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case
After the Noida Police, the ED will now take forward probe into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his 8 associates for organising a rave party in Noida, where snakes and snake venom were reportedly found.
-
"Life, Liberty Exceedingly Important": Supreme Court On Arvind Kejriwal's Arrest
The Supreme Court today threw a question to the Enforcement Directorate (ED) on why Delhi Chief Minister Arvind Kejriwal was arrested just before the general elections began.
-
AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
-
"Right To Sleep Is Basic Requirement": Bombay High Court On Questioning Post Midnight
The right to sleep is a basic human requirement, which cannot be violated, the Bombay High Court said on Monday deprecating the Enforcement Directorate (ED) for questioning a senior citizen throughout the night in a money laundering case.
-
Jharkhand Congress MLA Questioned For 6 Hours In Money Laundering Case
Jharkhand Congress MLA Amba Prasad was questioned by Enforcement Directorate (ED) officials for around six hours on the second consecutive day on Tuesday in an alleged money laundering case.
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
Probe Agency Traces Questionable Properties Of Ex RG Kar Principal, Wife
ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
-
YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
-
Probe Agency Questions Haryanvi Singer In Money Laundering Case
The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said.
-
Bengali Actor Rituparna Sengupta Questioned In Alleged Corruption Case
Popular Bengali actor Rituparna Sengupta was today questioned by the Enforcement Directorate (ED) in connection with its investigation into the alleged ration distribution scam in West Bengal.
-
Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case
After the Noida Police, the ED will now take forward probe into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his 8 associates for organising a rave party in Noida, where snakes and snake venom were reportedly found.
-
"Life, Liberty Exceedingly Important": Supreme Court On Arvind Kejriwal's Arrest
The Supreme Court today threw a question to the Enforcement Directorate (ED) on why Delhi Chief Minister Arvind Kejriwal was arrested just before the general elections began.
-
AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
-
"Right To Sleep Is Basic Requirement": Bombay High Court On Questioning Post Midnight
The right to sleep is a basic human requirement, which cannot be violated, the Bombay High Court said on Monday deprecating the Enforcement Directorate (ED) for questioning a senior citizen throughout the night in a money laundering case.
-
Jharkhand Congress MLA Questioned For 6 Hours In Money Laundering Case
Jharkhand Congress MLA Amba Prasad was questioned by Enforcement Directorate (ED) officials for around six hours on the second consecutive day on Tuesday in an alleged money laundering case.
