Tag: money laundering
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SSR Case: ED Raids Raabta Director Dinesh Vijan’s House & Office!
The Enforcement Directorate is still investigating the money-laundering aspect of the Sushant Singh Rajput case.
As per TOI, on Wednesday, they carried out searches at...
‘SSR Family’s Money-laundering Allegations Against Rhea Chakraborty Based on Misconception’: ED
SSR Case has seen some developments after months, with AIIMS conclusive report ruling out murder, and Bombay HC granting Rhea Chakraborty bail after declaring...
SSR Case: Mitu Singh, Siddharth Pithani and Shruti Modi questioned by ED
Previously, the Enforcement Directorate who’s probing the money laundering angle in SSR Case had interrogated the Chakraborty family, Siddharth Pithani and Shruti Modi.Â
On Tuesday,...
Rhea To ED: Didn’t use SSR’s money to buy flat or for expenses
Yesterday, Enforcement Directorate who’s probing the money laundering angle of the Sushant Singh Rajput case interrogated Rhea Chakraborty, her brother Showik and father Indrajit...
SSR Case: ED Summons Shruti Modi and Siddharth Pithani; Grills Samuel Miranda twice
Rhea Chakraborty had requested that her ED questioning be postponed till Supreme Court hearing, but the Enforcement Directorate has rejected her plea. She is...
