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2 Enforcement Directorate Articles

Saradha case: Enforcement Directorate summons Mithun Chakraborty for a statement

2 years ago 0
Enforcement Directorate has summoned Trinamool Congress MP and yesteryear actor Mithun Chakraborty tomorrow to record his statement on a purported transaction in connection with the Saradha chit funds scam case probe The actor has been asked by the agency to bring along with him all the relevant documents with regard to the said transaction that […] Read Article ▶

Saif Ali Khan questioned by Enforcement Directorate

4 years ago 0
On September 8, the Enforcement Directorate (ED) questioned actor Saif Ali Khan in an eight-year-old case of importing a high-end car from Dubai. An official said Saif was called in for questioning and his statement on the the mode of payment and the car’s subsequent transfer to India recorded. The case goes back to 2004 when the […] Read Article ▶