ED files money laundering case against Raj Kundra for producing pornography films

May 19, 2022

Mumbai (Maharashtra) [India], May 19 : Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in...

Pornography case: Mumbai Police files chargesheet against Raj Kundra

Nov 22, 2022

The Mumbai Cyber Crime has filed a new chargsheet against businessman and Bollywood actor Shilpa Shetty's husband Raj Kundra and others in connection with...

Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra

Jul 24, 2021

New Delhi [India], July 24 : Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act...

ED summons businessman Raj Kundra under PMLA in pornography case

Dec 01, 2024

As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11 am as part...

Raj Kundra case: Model files complaint after getting threats, vulgar calls

Jul 24, 2021

Mumbai (Maharashtra) [India], July 24 : Model Sagarika Shona Suman on Friday lodged a complaint in Oshiwara Police station in Mumbai that she is...

ED attaches properties worth Rs 97.79 crore of Shilpa Shetty, Raj Kundra in money laundering case

Apr 18, 2024

ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.