Kundra, the husband of Bollywood actress Shilpa Shetty, has been asked to appear before the investigating officer this week, ...
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, again as part of a ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
The Rouse Avenue Court was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case covers ...
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the Enforcement ...
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money ...