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ED summons Raj Kundra for questioning in money laundering case
Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged
ED summons Raj Kundra again in money laundering case linked to pornographic film
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, again as part of a money laundering case linked to the alleged distribution of pornographic and adult films.
Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
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.
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 house and offices were raided in a money laundering probe linked to the pornography case against him.
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 through mobile apps and other methods. Searches are being conducted in Mumbai and Uttar Pradesh as authorities investigate the involvement of suspects in the scandal.
ED summons Raj Kundra for questioning in connection with money laundering case
Kundra, the husband of Bollywood actress Shilpa Shetty, has been asked to appear before the investigating officer this week, official sources confirmed on Sunday. Other individuals linked to the case have also been summoned.
ED summons Raj Kundra for questioning in money laundering linked to pornography racket case
Businessman Raj Kundra has been summoned by the ED for questioning about a high-profile pornography racket. Recent raids targeted multiple locations l
Sensationalism won't cloud truth: Raj Kundra on ED raids in porn racket case
Businessman Raj Kundra criticised media reports that linked his wife Shilpa Shetty to the porn racket case and said it was unacceptable. This came a day after ED raids at his offices and residences in the case.
‘Respect boundaries,’ Raj Kundra's first statement as Shilpa Shetty's name gets dragged to ED raids in porn case
The Enforcement Directorate raided Raj Kundra's properties in a money laundering case linked to adult films. Kundra denied allegations involving his wife, Shilpa Shetty, who has no connection to the case.
Amassing wealth via porn biz: ED conducts searches at premises of Raj Kundra, 14 others
ED conducted searches at 15 locations in Maharashtra and UP, including Raj Kundra's premises, in a money laundering probe linked to pornographic content.
Raj Kundra Issues FIRST Statement After ED Raids In Porn Case: 'Unacceptable To Drag My Wife...'
On Friday afternoon, Shilpa Shetty's lawyer, Advocate Prashant Patil, also issued a statement refuting reports that linked her to the investigation.
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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 ...
19h
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
devdiscourse
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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 ...
19h
on MSN
ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea
The Rouse Avenue Court was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case covers ...
1d
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 ...
1d
on MSN
Shilpa Shetty’s Lawyer Reacts To ED Investigation In Money Laundering Case Linked To Pornography Case, Denies Involvement
On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the Enforcement ...
1d
on MSN
ED raids in Kanpur, Kushinagar & Gorakhpur
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money ...
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Kolkata chit fund scam: Enforcement Directorate arrests father-son duo in ₹2,800-crore case
Enforcement Directorate arrests father-son duo in ₹2,800 crore chit fund scam, uncovering money-laundering activities in ...
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