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ED summons Raj Kundra for questioning in money laundering case
Raj Kundra, husband of Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in a pornography case. This follows recent raids linked to money laundering involving Kundra’s production and distribution of adult content in Mumbai and Uttar Pradesh.
Shilpa Shetty's Husband Raj Kundra Under ED Scanner: Summoned Days After Raids In P*rnography Probe
Bollywood actor Raj Kundra faces inquiries from the Enforcement Directorate regarding allegations of producing and distributing adult content. The case continues to develop.
ED summons Raj Kundra again in money laundering case linked to pornographic film
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, again as part of a money laundering case linked to the alleged distribution of pornographic and adult films.
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 through mobile apps and other methods. Searches are being conducted in Mumbai and Uttar Pradesh as authorities investigate the involvement of suspects in the scandal.
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
Raj Kundra gets ED summons days after raids in porn racket case
Raj Kundra was previously arrested in July 2021 by the Mumbai Police for allegedly producing and distributing pornographic content. The ED has issued summons to Kundra and others involved in the case,
Raj Kundra Gets ED Summons After Raids In Alleged Money Laundering Case
Raj Kundra, 49, claimed in the plea that he is being made a "scapegoat" for reasons best known to investigators. He had claimed there was no evidence of him being "actively" involved in the creation of alleged porn content.
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
Sensationalism won't cloud truth: Raj Kundra on ED raids in porn racket case
Businessman Raj Kundra criticised media reports that linked his wife Shilpa Shetty to the porn racket case and said it was unacceptable. This came a day after ED raids at his offices and residences in the case.
22h
on MSN
Raj Kundra requests media to not drag Shilpa Shetty’s name amid ED investigation
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her ...
1d
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
devdiscourse
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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 ...
14h
on MSN
Raj Kundra to appear before the Enforcement Directorate in Mumbai on Monday morning
Now, in latest news, Raj will appear before the Enforcement Directorate in Mumbai on Monday morning. A source said, "Raj ...
1d
ED says sanction in Excise Policy case enough for cognisance of money laundering case, court rejects Kejriwal’s plea
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...
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