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 ...
Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra, both have moved the Bombay High Court challenging the ...
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging the Enforcement Directorate (ED) notice directing them to vacate their house and a farmhouse in ...
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notices ...