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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
Raj Kundra gets ED summons days after raids in porn racket case
Raj Kundra was previously arrested in July 2021 by the Mumbai Police for allegedly producing and distributing pornographic content. The ED has issued summons to Kundra and others involved in the case,
Raj Kundra Gets ED Summons After Raids In Alleged Money Laundering Case
Raj Kundra, 49, claimed in the plea that he is being made a "scapegoat" for reasons best known to investigators. He had claimed there was no evidence of him being "actively" involved in the creation of alleged porn content.
6h
Raj Kundra requests media to not drag Shilpa Shetty’s name amid ED investigation
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her ...
2h
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 ...
20h
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
devdiscourse
1d
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 ...
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 ...
12h
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 ...
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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