Swarajya3h
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, ...
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 ...
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 ...
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
Deccan Chronicle8h
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 ...
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.
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 ...
Live Law2h
Kerala High Court Grants Bail To Former CPI (M) Vadakkanchery Municipal Councillor, Another In The Alleged Karuvannur Bank 'Scam' Case
The Kerala High Court on Monday (December 2) granted bail to the former CPI(M) Municipal Councillor of Vadakkanchery ...
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 ...
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 ...
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 ...
ThePrint2h
ED issues fresh summons to Raj Kundra for questioning in money laundering case
The Enforcement Directorate has issued fresh summons to businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning on December 4 in a money laundering case linked to the alleged ...