ED

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

‘Sanction not taken’: P Chidambaram moves Delhi HC against INX media chargesheet cognisance

by
‘Sanction not taken’: P Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Delhi: Former union minister P Chidambaram on Wednesday moved the Delhi High Court challenging the cognisance of money laundering charges against him by a trial court in the INX Media case and argued the mandatory sanction to prosecute him wasn’t obtained. Senior counsel N Hariharan appearing for the Congress leader argued that in 2021, … Read more

ED: Supreme Court warns ED for the manner which PLMA is being implemented

by
ED: Supreme Court warns ED for the manner which PLMA is being implemented

The Supreme Court on Monday criticised the Enforcement Directorate (ED) and expressed concern over the way in which PMLA was being implemented. It also made it clear that any high-handedness against any accused in violation of their fundamental rights would not be allowed, reported TOI. “ED officers should remember that there is something called Article … Read more

Shilpa Shetty and Raj Kundra get interim stay from Bombay High Court on ED’s eviction orders to vacate house in Juhu and farmhouse in Pune : Bollywood News

by
Shilpa Shetty and Raj Kundra get interim stay from Bombay High Court on ED’s eviction orders to vacate house in Juhu and farmhouse in Pune : Bollywood News

The Bombay High Court has granted Bollywood actor Shilpa Shetty and her husband Raj Kundra interim relief from eviction notices issued by the Enforcement Directorate (ED). The notices were related to their properties in Mumbai’s Juhu area and a farmhouse near Pawna Dam, following a provisional attachment of their assets in connection with an alleged … Read more

Excise policy Case: SC grants bail to AAP communications in-charge Nair

by
Excise policy Case: SC grants bail to AAP communications in-charge Nair

SC has granted bail to AAP’s communications in-charge Vijay Nair, a co-accused in the Delhi excise policy case. A bench of justices Hrishikesh Roy and SVN Bhatti said that ED has not been able to complete the trial on time despite its assurances to the apex court. The bench recorded that around 350 witnesses in … Read more

AAP MLA Amanatullah Khan alleges Enforcement Directorate at his house to ‘arrest him’

by
AAP MLA Amanatullah Khan alleges Enforcement Directorate at his house to ‘arrest him’

Aam Aadmi Party MLA Amanatullah Khan on Monday morning alleged that ‘people’ from the Enforcement Directorate were at his house to arrest him. “ED people have just arrived at my house to arrest me,” the Okhla MLA said in a post on X. — KhanAmanatullah (@KhanAmanatullah) His allegations come even as multiple members of his … Read more

Amy & Ed’s Kiss Sparks Fan Frenzy

by
Amy & Ed’s Kiss Sparks Fan Frenzy

Kangana Ranaut’s Viral ‘Daaru’ Video from ‘Manikarnika’ Sparks Internet Outrage Kangana Ranaut is currently promoting her upcoming film Emergency, but an old video of her is causing a buzz on social media. The clip, which shows Kangana inviting the media to Manali, has gone viral. During the promotions for Manikarnika: The Queen of Jhansi in … Read more

ED May Question Rahul Gandhi This Month In Connection With National Herald Case

by
ED May Question Rahul Gandhi This Month In Connection With National Herald Case

Last Updated: August 12, 2024, 18:32 IST The ED, in June 2022, had questioned Rahul Gandhi for close to 40 hours. (PTI File) Sources told CNN-News18 that a decision is yet to be taken on the exact date of questioning, but it could happen this month. Rahul Gandhi had last week posted on X about … Read more