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Enforcement Directorate

29-May-2022
Jacqueline Fernandez gets permission from court to travel to Abu Dhabi for IIFA 2022 amid ED's interrogation in money laundering case

The Enforcement Directorate seized Jacqueline Fernandez's passport earlier this month as she remains under the radar for her association with conman Sukesh Chandrashekhar...... Read More

11-May-2022
Jacqueline Fernandez moves Delhi Court to travel abroad after Enforcement Directorate seizes her passport in conman Sukesh Chandrashekhar money laundering case

Jacqueline Fernandez approached a Delhi Court seeking permission to travel outside the country for 15 days. In her application she..... Read More

20-Dec-2021
Aishwarya Rai Bachchan leaves Enforcement Directorate office after being questioned for over 5 hours in Panama Papers case

Aishwarya Rai Bachchan left the Enforcement Directorate’s Delhi offices on Monday night after being questioned for over five hours in..... Read More

20-Dec-2021
Aishwarya Rai Bachchan summoned by ED in the Panama Papers Leak case

Enforcement Directorate (ED) has summoned Aishwarya Rai Bachchan in the Panama papers leak case in the FEMA case. She is asked..... Read More

08-Dec-2021
Jacqueline Fernandez appears before Enforcement Directorate with regards to Sukesh Chandrashekhar’s money laundering and extortion case

Jacqueline Fernandez appeared before the Enforcement Directorate (ED) today for a fresh round of questioning in a money laundering case..... Read More

24-Oct-2021
Money Laundering Case- Conman Sukesh Chandrasekhar claims he gifted a luxury car to Nora Fatehi: Reports

The Enforcement Directorate (ED) is currently investigating a Rs 200 crore money laundering case. Conman Sukesh Chandrasekhar is being investigated for cheating..... Read More

23-Oct-2021
Money Laundering Case: Jacqueline Fernandez rubbishes 'slanderous statements' about dating Sukesh Chandrashekhar, issues statement saying 'called to testify as a witness'

As Jacqueline Fernandez appeared before the Enforcement Directorate (ED) in connection with Rs 200 crore money laundering case with regards..... Read More

14-Oct-2021
Nora Fatehi to be questioned by ED in Rs 200 crore money laundering case, Jacqueline Fernandez summoned again

The Enforcement Directorate (ED) is currently probing into an alleged multi-crore extortion racket operated by conman Sukesh Chandrasekhar. Now, as the investigation..... Read More

01-Sep-2021
Conman Sukesh Chandrasekhar contacted Jacqueline Fernandez via caller ID spoofing, claim ED sources: Reports

On Monday, Jacqueline Fernandez recorded her statement as a witness in an alleged multi-crore extortion racket operated by conman Sukesh Chandrasekhar...... Read More

25-Jul-2021
Raj Kundra pornography case: Gehana Vasisth and two others to be summoned by Mumbai Police Crime Branch

After raiding Raj Kundra’s Juhu Bungalow and several office spaces, the Mumbai Police are taking their investigation in the pornographic..... Read More

02-Jul-2021
Enforcement Directorate seizes properties worth crores of Dino Morea, Sanjay Khan and DJ Aqeel in the Sandesara Group Bank Fraud case

Dino Morea’s and late Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui’s properties have been attached by the Enforcement Directorate..... Read More

02-Jul-2021
Yami Gautam receives ED's summon in alleged money laundering case, to appear before them next week

Yami Gautam, who recently returned to Mumbai after tying the knot with Aditya Dhar in Himachal Pradesh, has been summoned..... Read More

17-Feb-2021
Armaan Jain appears before ED in alleged money laundering case

Armaan Jain, the cousin of Ranbir Kapoor, Kareena Kapoor Khan and Karisma Kapoor, appeared before the Enforcement Directorate today in an..... Read More

11-Feb-2021
Enforcement Directorate raids Armaan Jain's residence, summons him in money laundering case?

Armaan Jain, the cousin of Ranbir Kapoor, Kareena Kapoor Khan and Karisma Kapoor, was reportedly summoned by the Enforcement Directorate on Wednesday..... Read More

14-Aug-2020
Enforcement Directorate to probe ex-girlfriend Ankita Lokhande’s link to Sushant Singh Rajput’s finances

After interrogating Rhea Chakraborty and her brother Showik Chakraborty in Sushant Singh Rajput’s money laundering case, the Enforcement Directorate will..... Read More

13-Aug-2020
PeepingMoon Exclusive: ED makes startling discovery: Was Sushant paying EMIs for adjoining flats with Ankita Lokhande in Malad high-rise?

Even as a battle royale is being fought in the Supreme Court among Sushant Singh Rajput’s Patna family, Rhea Chakraborty,..... Read More

10-Aug-2020
Rhea Chakraborty and brother Showik exit ED office after 9.5 hours of interrogation

Rhea Chakraborty and her brother Showik Chakraborty were interrogated by the Enforcement Directorate (ED) today once again. Now after 9.5..... Read More

07-Aug-2020
Rhea Chakraborty and brother Showik Chakraborty exit ED office after interrogation in Sushant Singh Rajput’s case

Rhea Chakraborty and her brother Showik Chakraborty were summoned today by the Enforcement Directorate in the Sushant Singh Rajput’s money..... Read More

07-Aug-2020
PeepingMoon Exclusive: Rhea Chakraborty not co-operating with ED in Sushant Singh Rajput case, claims his family is after insurance money!

Rhea Chakraborty was summoned by the Enforcement Directorate today with regards to Sushant Singh Rajput’s money laundering case. PeepingMoon.com’s source..... Read More

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