The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai ...
On Friday, the Enforcement Directorate (ED) conducted searches at the Mumbai residences and offices of Raj Kundra, a ...
Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged ...
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 ...
The Enforcement Directorate is probing the financial transactions pertaining to the pornography case in which Raj Kundra was ...
Raj Kundra was linked to the alleged porn production, which lead to an investigation by the Mumbai Police in 2021. He was ...
Businessman Raj Kundra, Shilpa Shetty's husband, faces another Enforcement Directorate raid related to money laundering and ...
The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and ...
The agency’s raid is part of an investigation into money laundering linked to the production and distribution of pornographic ...