India, April 20 -- The Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth Rs.97.79 crore belonging to businessman Raj Kundra including a Juhu flat in Shilpa Shetty's name, ... Read More
MUMBAI, April 19 -- Sanjay Kumar Singh, 59, Narcotics Control Bureau (NCB)'s Deputy Director General who headed the Special Investigation Team (SIT) that gave a clean chit to Aryan Khan, the son of ac... Read More
Mumbai, April 19 -- The Mumbai zonal unit of the Enforcement Directorate (ED) has provisionally attached assets worth Rs.97.79 crore of businessman Ripu Sudan Kundra, also known as Raj Kundra, husband... Read More
MUMBAI, April 19 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.97.79 crore belonging to businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, as part of ... Read More
Mumbai, April 19 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.97.79 crore belonging to businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, as part of a ... Read More
India, April 19 -- Sanjay Kumar Singh, 59, Narcotics Control Bureau (NCB)'s Deputy Director General who headed the Special Investigation Team (SIT) that gave a clean chit to Aryan Khan, the son of act... Read More
India, April 18 -- The Mumbai zonal unit of the Enforcement Directorate (ED) has provisionally attached assets worth Rs.97.79 crore of businessman Ripu Sudan Kundra, also known as Raj Kundra, husband ... Read More
MUMBAI, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in cryptocurrencies under its scanner as part of a money-laundering probe against a Dubai-based busin... Read More
India, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in crypto-currencies under its scanner as part of its money-laundering probe against a Dubai-based bus... Read More
India, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in crypto-currencies under its scanner as part of its money-laundering probe against a Dubai-based bus... Read More