ED summons Raj Kundra for questioning in money laundering case
Raj Kundra, husband of Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in a pornography case. This follows recent raids linked to money laundering involving Kundra’s production and distribution of adult content in Mumbai and Uttar Pradesh.
Shilpa Shetty's Husband Raj Kundra Under ED Scanner: Summoned Days After Raids In P*rnography Probe
Bollywood actor Raj Kundra faces inquiries from the Enforcement Directorate regarding allegations of producing and distributing adult content. The case continues to develop.
Shilpa Shetty's lawyer calls reports of ED raid 'untrue and misleading': Raj Kundra is cooperating with investigation
Shilpa Shetty's lawyer has issued a clarification about reports of the Enforcement Directorate raiding the actor's residence.
Shilpa Shetty's Lawyer Denies Her Involvement In Raj Kundra's ED Case
Mumbai: On Friday, the Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress Shilpa Shetty Kundra. The searches were part of an ongoing investigation into an alleged money laundering case.
Shilpa Shetty's lawyer refutes ED raid reports regarding Raj Kundra's case, calls it 'misleading'
Earlier in the day, it was reported that Raj Kundra's home in Mumbai was one of the 15 locations where the searches was conducted by ED.
Shilpa Shetty Kundra’s lawyer reacts to ED raids on husband Raj Kundra’s premises: She has nothing…
Actor Shilpa Shetty Kundra’s husband, businessman Raj Kundra’s premises were subject to raids by the Enforcement Directorate (ED) on Friday, as part of a money laundering probe. Now Shilpa’s advocate Prashant Patil has reacted to the reports circulating which have linked her to the investigation,
Shilpa Shetty’s Lawyer Reacts To ED Raid On Raj Kundra’s Premises: ‘She Has Nothing To Do With Any Offence…’
Shilpa Shetty’s lawyer, Advocate Prashant Patil, has shared an official statement, refuting media reports that the Enforcement Directorate (ED) conducted raids at her residence.
Raj Kundra's house raided by the ED: Shilpa Shetty's lawyer says actress has nothing to do with any offence
However, Shilpa Shetty's lawyer gave a statement saying that the actress and her client is not involved in any such matter. He said, "There have been reports in the media saying that my client Mrs Shilpa shetty Kundra has been raided by the Enforcement Directorate .
Pornography case: ED raids premises linked to Shilpa Shetty’s husband Raj Kundra in Mumbai
The Enforcement Directorate is probing the financial transactions pertaining to the pornography case in which Raj Kundra was previously arrested by the Mumbai police.
Enforcement Directorate (ED) raids Shilpa Shetty's husband Raj Kundra's premises
In a recent development, the officials of the Enforcement Directorate (ED) have now raided Shilpa Shetty's husband Raj Kundra's premises
ED conducts raid at Shilpa Shetty’s husband Raj Kundra’s house and office over money-laundering case linked to p*rn production; Report
Shilpa Shetty’s husband and businessman Raj Kundra has yet again found himself in a controversy. In a shocking turn of events, the Enforcement Directorate (ED) on Friday conducted raids at the residence and office of Raj Kundra,
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
devdiscourse2d
Enforcement Directorate Attaches Rs 1.56 Crore Assets in Money Laundering Probe
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Enforcement Directorate attaches assets worth Rs 5.34 crore in Telangana medical colleges seat blocking case
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
Deccan Chronicle36m
Medicos demand arrest of top brass of pvt medical colleges in Hyderabad
Hyderabad: Medicos from several educational institutions demanded the immediate arrest of management personnel of Mallareddy, Chalmeda and MNR private medical colleges for allegedly blocking ...
devdiscourse2d
Enforcement Directorate Targets Raj Kundra in Pornography Scandal
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
Raj Kundra to appear before the Enforcement Directorate in Mumbai on Monday morning
Now, in latest news, Raj will appear before the Enforcement Directorate in Mumbai on Monday morning. A source said, "Raj ...
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...
Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval
Manish Sisodia has challenged the trial court's decision on the ED's chargesheet in the Excise Policy case. He claims it was ...
Porn case: Enforcement Directorate (ED) searches premises linked to Raj Kundra in Mumbai and Uttar Pradesh
The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his ...
ED says sanction in Excise Policy case enough for cognisance of money laundering case, court rejects Kejriwal’s plea
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...