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Raj Kundra, Enforcement Directorate
Raj Kundra skips Enforcement Directorate hearing, summoned again on Wednesday
Businessman Raj Kundra has been summoned by the Enforcement Directorate in connection with an alleged money laundering case tied to a porn scam. Although he skipped the initial hearing, Kundra is now required to appear on December 4.
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.
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.
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.
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.
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.
2h
on MSN
Evidence of irregularities in Siddaramaiah's wife case, says ED
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...
2h
ED raids multiple locations in West Bengal over NRI quota medical admission scam
The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...
11h
ED raids in Bengal over irregularities in NRI quota medical admissions
Enforcement Directorate conducts raids in West Bengal over alleged NRI quota admission irregularities in medical colleges.
Swarajya
1d
Enforcement Directorate Challenges Release Of AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
India Today on MSN
2h
ED alleges irregularities in land allotment to Siddaramaiah's wife by MUDA
The Enforcement Directorate has uncovered alleged illegalities in the transfer of Mysuru land to Karnataka Chief Minister Siddaramaiah's wife, highlighting forgery, undue influence, and misuse of ...
6h
ED conducts searches in Delhi in ₹500-crore real estate fraud case
Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...
3d
Enforcement Directorate attaches assets worth Rs 5.34 crore in Telangana medical colleges seat blocking case
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
10h
Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025
New Delhi, The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar ...
devdiscourse
7h
Land Allotment Scandal: Irregularities in Mysuru Urban Development Unveiled
The Enforcement Directorate has uncovered several irregularities in the transfer of 14 sites by the Mysuru Urban Development ...
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