The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
Enforcement Directorate arrests father-son duo in ₹2,800 crore chit fund scam, uncovering money-laundering activities in ...
Shilpa Shetty's lawyer has issued a clarification about reports of the Enforcement Directorate raiding the actor's residence.
Enforcement Directorate officer assaulted during money-laundering raid in Delhi farmhouse; suspect apprehended, investigation ongoing.
Shilpa Shetty’s lawyer, Advocate Prashant Patil, has shared an official statement, refuting media reports that the ...
On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the Enforcement ...
Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa ...
A shocking incident unfolded in southwest Delhi as Enforcement Directorate officials were attacked during a raid at a ...
Businessman Raj Kundra, husband of Bollywood star Shilpa Shetty has again landed in trouble. One of his residence in Mumbai ...
Enforcement Directorate seizes assets worth Rs1.56 crore from Malayalam actress Dhanya Mary Varghese and family in a flat ...
ED seizes properties linked to actress Dhanya Mary Varghese in connection with a flat fraud case. The investigation involves ...