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Enforcement Directorate

News Reports

Rhea Chakraborty’s brother Showik admits to using her credit card for drug purchase payments: Report

OpIndia Staff -
After Showik and Samuel Miranda, sources revealed that Rhea Chakraborty might be the next to be arrested
News Reports

Showik, brother of Rhea Chakraborty, to be arrested, had confessed to procuring drugs on the instructions of his sister

OpIndia Staff -
Earlier in the day, a five-member team of NCB raided the house of Rhea Chakraborty and her car, phone, and laptop were searched
Crime

ED releases statement after Tahir Hussain is remanded to its custody for funding Delhi Anti-Hindu riots

OpIndia Staff -
The ED in its statement has revealed that Tahir Hussain had transferred large sums of money to fraudulent operators.

WhatsApp chats of Rhea Chakraborty leads to two drug suppliers, detained and questioned by Narcotics Control Bureau

OpIndia Staff -
NCB detains the two men used to sale dried flower of the marijuana plant to actors and artists in Mumbai film industry
News Reports

Rhea Chakraborty had stolen Sushant’s debit card and obtained its PIN from late actor’s house manager: WhatsApp conversations reveal

OpIndia Staff -
Sushant Singh's father had also alleged that Rhea Chakraborty had taken away money and valuables from the late actor, which ED is probing.
News Reports

Rajdeep Sardesai insinuates Sushant Singh Rajput was suffering from ‘bipolar disorder’ despite evidence to the contrary, interviews prime accused in the case

OpIndia Staff -
Rajdeep Sardesai interviews the prime accused Rhea Chakraborty in Sushant Singh death case, tries desperately to 'establish' that the actor suffered from depression and bipolar disorder.
News Reports

Sushant Singh Rajput case: Experts were called to destroy data in 8 hard drives before Rhea left, actor’s flatmate tells CBI

OpIndia Staff -
Data was wiped off from Sushant's gadgets on 8th June, deceased actor's flatmate Siddharth Pithani tells CBI.
News Reports

Narcotics Control Bureau registers case in the Sushant Singh Rajput death matter after drugs angle come up in ED probe

OpIndia Staff -
Narcotics Control Bureau registers case in the Sushant Singh Rajput death case after ED finds drug angle in the case during probe
News Reports

‘4 drops in tea, give it 30-40 mins to kick in’: Drug usage, dealing link emerges from Rhea Chakraborty’s deleted chats, say reports

OpIndia Staff -
A series of deleted WhatsApp messages which were allegedly sent from Rhea Chakraborty's mobile phone revealed usage and dealing of hard drugs.
News Reports

ED files prosecution complaint against 12 Hizbul terrorists under PMLA, says trust in Kashmir got hawala money from Pakistan for bomb blasts

OpIndia Staff -
ED files prosecution complaint against 12 accused of Hizb-ul-Mujahideen terrorists under PMLA.
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