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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 Money Laundering And Pornography Case: Actress Gehana Vasisth Summoned By ED
The allegations against Raj Kundra involve money laundering linked to funds earned from alleged pornography. In connection with this case, Gehana Vasisth has now been summoned by the ED.
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.
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.
‘Respect boundaries,’ Raj Kundra's first statement as Shilpa Shetty's name gets dragged to ED raids in porn case
The Enforcement Directorate raided Raj Kundra's properties in a money laundering case linked to adult films. Kundra denied allegations involving his wife, Shilpa Shetty, who has no connection to the case.
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.
Amassing wealth via porn biz: ED conducts searches at premises of Raj Kundra, 14 others
ED conducted searches at 15 locations in Maharashtra and UP, including Raj Kundra's premises, in a money laundering probe linked to pornographic content.
Raj Kundra Issues FIRST Statement After ED Raids In Porn Case: 'Unacceptable To Drag My Wife...'
On Friday afternoon, Shilpa Shetty's lawyer, Advocate Prashant Patil, also issued a statement refuting reports that linked her to the investigation.
Swarajya
4h
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, ...
2d
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
Deccan Chronicle
9h
Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to take cognisance ...
2d
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 ...
9h
Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
Delhi High Court seeks ED response on AAP leader Manish Sisodia's plea challenging trial court's order in money laundering ...
devdiscourse
8h
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 ...
2d
Porn case: Enforcement Directorate (ED) searches premises linked to Raj Kundra in Mumbai and Uttar Pradesh
The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...
9h
on MSN
Shilpa Shetty says nothing in life is permanent in first Instagram post since ED raids. Watch
On Saturday, Raj Kundra took to his Instagram Stories to request everyone not to drag his wife Shilpa Shetty's name into ...
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Raj Kundra
ED
Prevention of Money Laundering Act
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