Raj Kundra, husband of actress Shilpa Shetty, skips Enforcement Directorate hearing linked to pornographic content and money laundering allegations. New summons set for Wednesday as investigations ...
The Enforcement Directorate has issued fresh summons to businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning on December 4 in a money laundering case linked to the alleged ...
A single-judge bench of Calcutta High Court, on Monday, granted bail to businessman and promoter Ayan Shil in the case registered against him by Enforcement Directorate (ED) in connection with the ...
The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in response to a plea by AAP leader Manish Sisodia. Sisodia challenged ...