According to media reports, ED is conducting raids at Raj Kundra’s residence, in connection with pornography case.
The Enforcement Directorate (ED) has conducted raids at Bollywood businessman Raj Kundra's residence and office as part of a ...
Businessman Raj Kundra, Shilpa Shetty's husband, faces another Enforcement Directorate raid related to money laundering and ...
ED raids Raj Kundra and others in connection to pornography-linked money laundering case: Report. Bollywood News: Latest ...
The Enforcement Directorate (ED) on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, ...
LUCKNOW: The Enforcement Directorate (ED) searched around 15 locations in Mumbai and Uttar Pradesh, including the residence ...
The Enforcement Directorate is investigating Raj Kundra, husband of actress Shilpa Shetty, for alleged money laundering ...
On Friday, the Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress ...
The action by the ED is linked to the money-laundering probe arising out of the bitcoin scam in which Kundra and others had ...
The investigation stems from a 2021 FIR filed by Mumbai Police, which implicated Kundra in running an illegal racket.
As a part of an ongoing money laundering investigation related to the production and distribution of pornographic content via ...
Agency sources said that among the places raided is also Kundra's residence in Jugu. Properties of Kundra's associates are ...