After Shilpa Shetty’s lawyer stated about the ‘Dhadkan’ star not being connected to the ED raids, Raj Kundra took to Instagram and asked the media to not drag his wife’s name into unrelated matters
30 November,2024 12:16 PM IST | Mumbai | mid-day online correspondent
Strict cognisance shall be taken against irresponsible journalism wherein the pictures or videos of Mrs Shilpa Shetty Kundra are shared on this matter,” said Advocate Prashant Patil, lawyer for Shilpa Shetty Kundra
30 November,2024 08:36 AM IST | Mumbai | Diwakar Sharma
Shilpa Shetty's lawyer has issued a statement clarifying that the Bollywood actress has got nothing to do with the Enforcement Directorate raids on her husband Raj Kundra
29 November,2024 05:40 PM IST | Mumbai
The Delhi Police received reports about the manhandling of the ED team and promptly dispatched the Kapashera Station House Officer (SHO) along with additional staff to the scene
28 November,2024 06:26 PM IST | New Delhi | mid-day online correspondent
The probe agency told the court that the accused was the 'mastermind' who opened 14 bank accounts in a cooperative bank and transferred money worth Rs 100 crore to the accounts of shell companies with the help of hawala transactions
22 November,2024 10:19 PM IST | Mumbai | mid-day online correspondent
The suspect was first detained by immigration authorities at the airport in Gujarat on the basis of a lookout circular (LOC) issued by the ED while he was "trying to flee" to Dubai, sources said
20 November,2024 07:08 PM IST | Mumbai | mid-day online correspondent
BJP leader Kirit Somaiya accuses money from a benami account being used for vote jihad and for pushing Rohingyas into Mumbai, ahead of the Maharashtra Assembly elections
18 November,2024 12:37 PM IST | Mumbai
The Enforcement Directorate (ED) raided locations in Jharkhand and West Bengal as part of an investigation into alleged illegal Bangladeshi infiltration and trafficking, leading to money laundering charges.
12 November,2024 10:05 AM IST | Ranchi
A total of 19 premises of these "preferred" vendors located in Delhi, Gurugram and Panchkula (Haryana), Hyderabad (Telangana) and Bengaluru (Karnataka) were covered as part of the action, sources said
07 November,2024 10:49 PM IST | New Delhi | PTI
Karnataka Chief Minister Siddaramaiah is set to appear before the Lokayukta in Mysuru for an inquiry into alleged land allotment irregularities involving the Mysuru Urban Development Authority (MUDA). The probe includes money laundering allegations and has intensified with recent Enforcement Directorate (ED) searches.
06 November,2024 10:33 AM IST | KarnatakaADVERTISEMENT
