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Total 25 results found. Search for [ money laundering rhea chakraborty ]

Results 1 to 21 of 25
BusinessToday.In
October 24, 2020
Sushant Singh Rajput death case: The PIL was filed by a group of retired police officials who said that sensitive information were being broadcast during television channel coverage of the actor's death


BusinessToday.In
September 26, 2020
Shraddha's name figured in the investigation when the Kwan talent agency employee Jaya Saha told NCB that she ordered CBD oil online for Shraddha Kapoor


BusinessToday.In
September 26, 2020
Padukone's name cropped up in the drugs probe after a WhatsApp chat featuring her and Kwan talent agency employee Karishma was discovered during the investigation


BusinessToday.In
September 22, 2020
SSR case updates: The NCB has also acquired the actress' WhatsApp chats with a Kwan talent management agency employee, Karishma


BusinessToday.In
September 3, 2020
Kaizen Ebrahim, also known as Jaison, has been identified as the person apprehended by the NCB. Jaison is close to Zaid Vilatra who was also apprehended by the NCB on September 1 on charges of drug dealing


BusinessToday.In
August 26, 2020
ED handed over Rhea Chakraborty's chat records to the CBI who have been put in charge of the probe by the Supreme court. ED also handed over the chat records to the Narcotics Control Bureau for a possible drug angle


BusinessToday.In
August 19, 2020
Sushant Singh Rajput case:  Vikas Singh, Lawyer of the actor's father, calls this a victory for Sushant Singh Rajput's family; adds the SC ruled on all points in their favour


BusinessToday.In
August 19, 2020
Sushant Singh Rajput death case: This will be the fourth hearing in the case. The first hearing happened on August 5, in which the Centre told the SC that they accepted the Bihar government's recommendation to transfer the case to CBI


BusinessToday.In
August 15, 2020
Sushant Singh Rajput case: Yesterday, the Enforcement Directorate claimed that the Equated Monthly installment (EMIs) of Lokhande's flat was paid from Sushant's account.


BusinessToday.In
August 14, 2020
Actress Lokhande is the former girlfriend of Rajput. The two were together for six years before their break up in 2016. She has not issued a statement on this discovery yet


BusinessToday.In
August 11, 2020
On Monday, the ED had questioned actor Rhea Chakraborty who is also being probed for money laundering. The agency questioned the actor for over 9 hours


BusinessToday.In
August 10, 2020
Sushant Singh Rajput's death case: Rhea Chakraborty's gross earning was recorded around Rs 18 lakh (without tax deduction) in both FY18 and FY19. Her total fixed assets increased to Rs 9 lakh from Rs 96,000 in the year 2018 and 2019


PTI
August 10, 2020
Rhea has been accused by Rajput's father of abetting his son's suicide and she had initially refused to appear before the agency citing her appeal pending before the Supreme Court that is slated to be heard on August 11


PTI
August 9, 2020
Officials said Showik's statement was recorded under the Prevention of Money Laundering Act (PMLA) and he was asked about his personal businesses, income, investments and financial dealings with his sister and Rajput


BusinessToday.In
August 8, 2020
Rhea Chakraborty on Saturday released a page from Sushant Singh Rajput's (SSR) diary and a photo of his sipper


BusinessToday.In
August 7, 2020
Rhea's brother Showik Chakraborty and father Indrajit Chakraborty also accompanied the actor to the ED office. The ED had filed a money laundering case in SSR's death based on his father KK Singh's FIR (filed) at Patna's Rajiv Nagar Police Station


BusinessToday.In
August 7, 2020
Sushant Singh Rajput case: Bihar government has given its approval for investigation across the entire state and other places related to the crime. Since Rajput's death took place in Mumbai, the team would require special permission from the Maharashtra government


BusinessToday.In
August 6, 2020
Despite a meagre net worth, Rhea bought two properties in Mumbai, one in her name and the other in her family members' name. However, it is still not clear who paid for the purchase


PTI
August 6, 2020
Once she appears, the actor is expected to be questioned about her friendship with Rajput, possible business dealings and the developments that took place over the last few years between them


BusinessToday.In
August 5, 2020
Maharashtra Chief Minister Uddhav Thackeray and Home Minister Anil Deshmukh have been saying that there is no need to hand over the case to the CBI, despite the pressure mounting on them from various quarters


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