The ED's investigation originated from multiple FIRs filed by the Maharashtra and Delhi Police against various individuals and entities allegedly involved in a Bitcoin Ponzi scheme. This scam ...
Press Trust of India on MSN12h
Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction noticesActor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices to evict their Mumbai home ...
Bollywood actress Shilpa Shetty and her husband Raj Kundra challenge the Enforcement Directorate's eviction notices for ...
India Today on MSN18h
What's the urgency? Court raps ED on eviction notice to Shilpa Shetty, husbandThe ED attached immovable and movable properties worth Rs 97.79 crore belonging to actor Shilpa Shetty and her husband Raj ...
Shilpa Shetty and Raj Kundra challenge ED's eviction notices at Bombay High Court, arguing they're illegal and arbitrary. The ...
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing ...
Bollywood actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court challenging an eviction notice ...
Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra, both have moved the Bombay High Court challenging the ...
The Punjab and Haryana High Court has issued a notice to the Enforcement Directorate and Dharam Singh Chhoker, an outgoing ...
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...
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