Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
The Rouse Avenue Court upheld the Enforcement Directorate's claim that the sanction in the CBI case also covers offences ...
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, again as part of a ...
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty’s ...
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...
Taking to his Instagram handle, businessman Raj Kundra has finally put out his reaction over the ongoing investigations by ...
Raj Kundra was previously arrested in July 2021 by the Mumbai Police for allegedly producing and distributing pornographic ...
Shilpa Shetty’s lawyer denied reports of an ED raid on her home, calling them misleading. He clarified that she has no ...
On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the ED, ...
The ED’s raids targeted Kundra’s premises and other locations in connection with an alleged pornography distribution network ...