directorate of enforcement

Raj Kundra BREAKS SILENCE on recent ED raids, blames media for tarnishinng Shilpa Shetty’s image: “Unacceptable to repeatedly drag my wife’s name” : Bollywood News

by
Raj Kundra BREAKS SILENCE on recent ED raids, blames media for tarnishinng Shilpa Shetty’s image: “Unacceptable to repeatedly drag my wife’s name” : Bollywood News

Businessman Raj Kundra has issued his first official statement following the Enforcement Directorate (ED) raids on his properties in connection to the ongoing pornographic content case. Raj Kundra BREAKS SILENCE on recent ED raids, blames media for tarnishinng Shilpa Shetty’s image: “Unacceptable to repeatedly drag my wife’s name” Raj Kundra Responds to Media Speculation Late … Read more

Shilpa Shetty’s lawyer denies reports of ED raids amid investigation into Raj Kundra case: “She has nothing to do with any offence” : Bollywood News

by
Shilpa Shetty’s lawyer denies reports of ED raids amid investigation into Raj Kundra case: “She has nothing to do with any offence” : Bollywood News

Reports of Enforcement Directorate (ED) raids involving Bollywood actor Shilpa Shetty have been refuted by her lawyer, who described the claims as false and misleading. The ED recently conducted searches at multiple locations linked to businessman Raj Kundra, Shetty’s husband, in connection with an alleged money laundering case tied to the distribution of pornographic content. … Read more

ED raids Raj Kundra and others in connection to pornography-linked money laundering case: Report : Bollywood News

by
ED raids Raj Kundra and others in connection to pornography-linked money laundering case: Report : Bollywood News

The Enforcement Directorate (ED) conducted a series of raids on Friday, November 29, 2024, targeting businessman Raj Kundra, along with several others, as part of an ongoing investigation into a money laundering case linked to the alleged distribution of pornographic content. The raids are being carried out across multiple locations in Mumbai and Uttar Pradesh. … Read more

UP Police, UPPSC paper leak case: ED nabs two masterminds, credits and cash deposits observed in bank accounts of duo | Education

by
UP Police, UPPSC paper leak case: ED nabs two masterminds, credits and cash deposits observed in bank accounts of duo | Education

The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh Police constable recruitment exam paper leak and the state’s Public Service Commission’s RO/ARO exam paper leak case, the agency said in a release on Tuesday, The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh … Read more

Forex violation case: ED summons Niranjan Hiranandani, Dubai-based son on Monday

by
Forex violation case: ED summons Niranjan Hiranandani, Dubai-based son on Monday

MUMBAI: The Directorate of Enforcement (ED) has summoned Niranjan Hiranandani, co-founder and managing director of real estate developer Hiranandani Group, and his son Darshan Hiranandani in a forex violation case. It asked them to appear at the agency’s south Mumbai office on Monday. Darshan Hiranandani was informed by email as he is a non-resident Indian … Read more