Tag: ED
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Shilpa Shetty’s lawyer denies reports of ED raids amid investigation into Raj Kundra case: “She has nothing to do with any offence” : Bollywood...
Reports of Enforcement Directorate (ED) raids involving Bollywood actor Shilpa Shetty have been refuted by her lawyer, who described the...
Shilpa Shetty’s lawyer calls reports of ED raid ‘untrue and misleading’: Raj Kundra is cooperating with investigation | Bollywood-OxBig News Network
Hours after news reports emerged that actor Shilpa Shetty and husband Raj Kundra's house was raided by the Enforcement Directorate in connection...
ED raids Raj Kundra and others in connection to pornography-linked money laundering case: Report : Bollywood News-OxBig News Network
The Enforcement Directorate (ED) conducted a series of raids on Friday, November 29, 2024, targeting businessman Raj Kundra, along with...
ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe | Company Business News
The Enforcement Directorate (ED) conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer...
ED Raids In Maha, Gujarat In Malegaon Trader`s `Rs 100 Crore Money Laundering` Case-OxBig News Network
In one of its biggest raids so far, the Enforcement Directorate undertook operations at 23 locations across Maharashtra and Gujarat on Thursday in a...