Shilpa Shetty Denies ED Raid Claims, Calls Reports False
Shilpa Shetty's lawyer dismisses media reports of an ED raid, stating the actress has no involvement in the ongoing investigation
Shilpa Shetty's lawyer calls reports of ED raid 'untrue and misleading': Raj Kundra is cooperating with investigation
Shilpa Shetty's lawyer has issued a clarification about reports of the Enforcement Directorate raiding the actor's residence.
Shilpa Shetty's Lawyer Denies Her Involvement In Raj Kundra's ED Case
Mumbai: On Friday, the Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress Shilpa Shetty Kundra. The searches were part of an ongoing investigation into an alleged money laundering case.
Shilpa Shetty's husband Raj Kundra's properties raided in pornography case
The Enforcement Directorate (ED) has conducted raids at the residence, office, and properties of businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, in Mumbai. These raids are part of a money laundering investigation tied to a pornography production and distribution racket, accoring to the Indian media.
ED Raids Shilpa Shetty's Husband Raj Kundra In 'Adult Movie' Money Laundering Case
Mumbai: Actress Shilpa Shetty's husband Raj Kundra is in fresh trouble as the Enforcement Directorate (ED) on Friday conducted searches in connection with Mumbai Police FIR and chargesheet filed in an adult movies case in which Kundra was arrested in 2021.
Exclusive| Shilpa Shetty Kundra’s lawyer reacts to ED raids on husband Raj Kundra’s premises: She has nothing…
Actor Shilpa Shetty Kundra’s husband, businessman Raj Kundra’s premises were subject to raids by the Enforcement Directorate (ED) on Friday, as part of a money laundering probe.Now Shilpa’s advocate Prashant Patil has reacted to the reports circulating which have linked her to the investigation,
ED raids properties of Shilpa Shetty's husband Raj Kundra in porn racket case
Shilpa Shetty’s Lawyer Reacts To ED Investigation In Money Laundering Case Linked To Pornography Case, Denies Involvement
On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the Enforcement ...
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Enforcement Directorate Targets Raj Kundra in Pornography Scandal
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
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ED restores Rs 25 crore to bank in money laundering case
The Enforcement Directorate (ED) restituted property valued at Rs 25.38 crore to the victim and rightful claimant in an ...
Enforcement Directorate officer assaulted during raid at farmhouse
Enforcement Directorate officer assaulted during money-laundering raid in Delhi farmhouse; suspect apprehended, investigation ongoing.
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Flat scam case: ED seizes assets worth Rs 1.56 cr of actor Dhanya Mary Varghese and family
Enforcement Directorate seizes assets worth Rs1.56 crore from Malayalam actress Dhanya Mary Varghese and family in a flat ...
'Organised nexus of CAs and crypto traders': What ED officials found during raid at Delhi farmhouse
A shocking incident unfolded in southwest Delhi as Enforcement Directorate officials were attacked during a raid at a ...
Kolkata chit fund scam: Enforcement Directorate arrests father-son duo in ₹2,800-crore case
Enforcement Directorate arrests father-son duo in ₹2,800 crore chit fund scam, uncovering money-laundering activities in ...
ED raids in Kanpur, Kushinagar & Gorakhpur
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money ...