Raj Kundra skipped an ED hearing in a money laundering case linked to adult film production. As a result, he’s been issued a ...

Raj Kundra, husband of actress Shilpa Shetty, has been summoned by the ED for questioning in a money laundering probe linked to pornographic content.

Raj Kundra, husband of actress Shilpa Shetty, skips Enforcement Directorate hearing linked to pornographic content and money laundering allegations. New summons set for Wednesday as investigations ...

The special PMLA court remanded chartered accountant (CA) Amber Dalal, owner of M/s Ritz Consultancy Services, to judicial ...

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

The Enforcement Directorate has issued fresh summons to businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning on December 4 in a money laundering case linked to the alleged ...

The allegations against Raj Kundra involve money laundering linked to funds earned from alleged pornography. In connection ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

ED has issued a second summon to Raj Kundra in connection with the ongoing investigation into the pornography case.

A bench of Justice Abhay S Oka and Justice Augustine George Masih was surprised at the development, noting that Balaji’s ...

Kerala High Court grants bail to CPI(M) leader and bank accountant in money-laundering case, citing lengthy pre-trial detention.

The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...