The Enforcement Directorate is probing the financial transactions pertaining to the pornography case in which Raj Kundra was ...
This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed against Kundra and ...
Raj Kundra, Shilpa Shetty's husband, is under investigation for a pornography network case by the Enforcement Directorate, ...
In a recent development, the officials of the Enforcement Directorate (ED) have now raided Shilpa Shetty's husband Raj Kundra ...
According to the ED officials, the ongoing raids pertain to his role in the alleged distribution of porn content through ...
The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged ...
On Friday, the Enforcement Directorate (ED) conducted searches at the Mumbai residences and offices of Raj Kundra, a ...
As a part of an ongoing money laundering investigation related to the production and distribution of pornographic content via ...
The ED raided the premises of businessman Raj Kundra as part of a money laundering case linked to alleged distribution of ...