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 Directorate, instructing him to vacate his Juhu bungalow and Pune farmhouse. In response, he filed a petition with the Mumbai High Court challenging the notice.
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.
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.
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 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 refutes ED raid reports regarding Raj Kundra's case, calls it 'misleading'
Earlier in the day, it was reported that Raj Kundra's home in Mumbai was one of the 15 locations where the searches was conducted by ED.
Shilpa Shetty’s Lawyer Reacts To ED Raid On Raj Kundra’s Premises: ‘She Has Nothing To Do With Any Offence…’
Shilpa Shetty’s lawyer, Advocate Prashant Patil, has shared an official statement, refuting media reports that the Enforcement Directorate (ED) conducted raids at her residence.
Raj Kundra's house raided by the ED: Shilpa Shetty's lawyer says actress has nothing to do with any offence
However, Shilpa Shetty's lawyer gave a statement saying that the actress and her client is not involved in any such matter. He said, "There have been reports in the media saying that my client Mrs Shilpa shetty Kundra has been raided by the Enforcement Directorate .
Pornography case: ED raids premises linked to Shilpa Shetty’s husband Raj Kundra in Mumbai
The Enforcement Directorate is probing the financial transactions pertaining to the pornography case in which Raj Kundra was previously arrested by the Mumbai police.
India News Live Today November 29, 2024: ED raids Raj Kundra's house: What's the porn content case against Shilpa Shetty's husband?
Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates on political developments, financial trends, crime reports, and important events across the country.
Enforcement Directorate (ED) raids Shilpa Shetty's husband Raj Kundra's premises
In a recent development, the officials of the Enforcement Directorate (ED) have now raided Shilpa Shetty's husband Raj Kundra's premises
devdiscourse1h
Enforcement Directorate Attaches Rs 1.56 Crore Assets in Money Laundering Probe
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Enforcement Directorate officer assaulted during raid at farmhouse
Enforcement Directorate officer assaulted during money-laundering raid in Delhi farmhouse; suspect apprehended, investigation ongoing.
'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 ...
devdiscourse9h
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 ...
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 ...
english.mathrubhumi9h
Raj Kundra’s home and offices searched by ED in pornographic film case
Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa ...
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 ...
devdiscourse1d
Kejriwal Faces Dual Legal Battle: Corruption and Money Laundering Allegations
The Enforcement Directorate has informed a court that the sanction to prosecute former Chief Minister Arvind Kejriwal for ...