The investigation stems from a 2021 FIR filed by Mumbai Police, which implicated Kundra in running an illegal racket.
The All Stars Tennis Ball Cricket League boasts eight dynamic teams, including Chennai Ninjas, Punjab Bulls, Pune Falcons, ...
Raj Kundra, who is married to Bollywood actress Shilpa Shetty, is at the center of the investigation. This comes after an FIR ...
The Enforcement Directorate (ED) has conducted raids at the residence, office, and properties of businessman Raj Kundra, ...
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 ...
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Raj Kundra under investigation in porn case involving money launderingRaj Kundra, Shilpa Shetty's husband, is under investigation for a pornography network case by the Enforcement Directorate, ...
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 ...
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