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Raj Kundra skips Enforcement Directorate hearing
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 Issues Second Summons To Raj Kundra In Connection With Pornography Money Laundering Case
Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in connection with a money laundering case linked to the pornography case. He was initially asked to appear for questioning on Monday but failed to do so.
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 skips ED hearing in porn case: Here's why
As part of its investigation, the ED has raided several premises linked to Kundra in Maharashtra and Uttar Pradesh. The raids resulted in the freezing of several bank accounts and the seizure of several cyber-digital devices.
Raj Kundra SKIPS Scheduled ED Hearing, Summoned Again On December 4. Here's Why
Raj Kundra, businessman and husband of Shilpa Shetty, was summoned by the ED for questioning in a money laundering case linked to pornography. He reportedly skipped the hearing, requesting more time.
Second ED summons to Raj Kundra in pornography case actress Gehna Vashist also summoned for questioning
ED had summoned Kundra on Monday, but he sought time from the agency for remaining present before investigators.
Swarajya
20h
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, ...
3h
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.
2h
The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.
The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.
8h
on MSN
Shilpa Shetty’s husband Raj Kundra skips ED hearing in money laundering case linked to adult films' production; Report
Raj Kundra skipped an ED hearing in a money laundering case linked to adult film production. As a result, he’s been issued a ...
3d
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
1h
on MSN
Karnataka HC quashes FIR on electoral bonds extortion case against former BJP MP Naleen Kumar Kateel
BENGALURU: In a relief to former BJP MP Naleen Kumar Kateel, the Karnataka High Court on Tuesday quashed the First ...
2h
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 ...
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 ...
India Today
1h
Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
Karnataka Deputy Chief Minister DK Shivakumar’s plea challenging the Enforcement Directorate’s money laundering probe is set for January 23. The Delhi High Court deferred the hearing citing other part ...
devdiscourse
23h
Supreme Court to Decide the Extent of ED's Powers in Anti-Money Laundering Law
The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...
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