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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
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"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
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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 laundering probe related to the production and distribution of pornographic content through mobile apps.
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
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Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
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Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
-
"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
-
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 laundering probe related to the production and distribution of pornographic content through mobile apps.
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
-
Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
-
Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
-
7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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