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 ...
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 ...
ED's investigation into money laundering allegations. The ED launched its probe after several FIRs were filed by the ...
Shilpa Shetty and Raj Kundra have approached the Bombay High Court against ED’s eviction notices for their Mumbai and Pune ...
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Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notice directing ...
In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court ...
Mumbai: Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notices ...