The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...

Enforcement Directorate arrests father-son duo in ₹2,800 crore chit fund scam, uncovering money-laundering activities in ...

The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...

Actor Shilpa Shetty Kundra’s husband, businessman Raj Kundra’s premises were subject to raids by the Enforcement Directorate ...

Enforcement Directorate officer assaulted during money-laundering raid in Delhi farmhouse; suspect apprehended, investigation ongoing.

Kundra was arrested in July 2021 after four women complained that they were forced to shoot pornographic content after being ...

Shilpa Shetty’s lawyer, Advocate Prashant Patil, has shared an official statement, refuting media reports that the ...

Shilpa Shetty's lawyer has issued a clarification about reports of the Enforcement Directorate raiding the actor's residence.

A shocking incident unfolded in southwest Delhi as Enforcement Directorate officials were attacked during a raid at a ...

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 ...