Raj Kundra, husband of Shilpa Shetty, has been under scanner of probe agencies since 2021, the year he was also arrested on ...
This is the second money laundering case against Kundra. Early this year, the ED had attached assets worth Rs 98 crore of ...
Raj Kundra is summoned by the ED over money laundering allegations related to a pornography case. Trump tariffs threaten to ...
Businessman Raj Kundra, husband of Shilpa Shetty, is summoned by the Enforcement Directorate in a money laundering case ...
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in ...
Kundra, the husband of Bollywood actress Shilpa Shetty, has been asked to appear before the investigating officer this week, ...
The head of Australia’s financial crime watchdog says key overseas allies are welcoming moves to close gaps in anti-money ...
Businessman Raj Kundra has been summoned by the ED for questioning about a high-profile pornography racket. Recent raids ...
Raj Kundra, husband of Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in a pornography case.
Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Enforcement Directorate (ED) for ...