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28 Jun 2023

ED gets custody after arrest of Supertech MD RK Arora

Supertech's MD RK Arora was arrested late night by ED. ED had also attached his property worth 40 crores in the investigation. Now the Enforcement Directorate has got the custody of RK Arora.

27 Jun 2023

Supertech MD RK Arora arrested in money laundering case

SUPERTECH BREAKING: Supertech's MG RK Arora has been arrested by ED, it is being told that ED was interrogating him for a long time, EG has also attached his property worth 40 crores in the investigation.

03 Sep 2022

Nora Fatehi questioned by EOW in connection with Sukesh Chandrasekhar case

Nora Fatehi has landed in trouble again as she was questioned by Delhi Police EOW (Economic Offences Wing) in extortion case linked to conman Sukesh Chandrasekhar. Earlier, Jacqueline Fernandez was named accused by the ED in Sukesh's 200 crore money laundering case. The next in the investigation is Bollywood actress Nora Fatehi.

Enforcement Directorate

07 Feb 2022

Punjab CM's nephew accepted receiving Rs 10 crore as bribe: ED

The agency had conducted raids against Honey and others on January 18 and seized about Rs 7.9 crore cash from his premises and another about Rs 2 crore cash from a linked person identified as Sandeep Kumar.

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