The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Raj Kundra addresses ED raids on his properties, emphasising cooperation with authorities and defending wife Shilpa Shettys ...
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
Enforcement Directorate arrests father-son duo in ₹2,800 crore chit fund scam, uncovering money-laundering activities in ...
On Friday afternoon, Shilpa Shetty's lawyer, Advocate Prashant Patil, also issued a statement refuting reports that linked ...
As part of the ongoing probe, the ED has provisionally attached 13 properties belonging to the accused, including 12 parcels ...
The Enforcement Directorate (ED) has conducted raids at Bollywood businessman Raj Kundra's residence and office as part of a ...
Shilpa Shetty’s lawyer, Advocate Prashant Patil, has shared an official statement, refuting media reports that the ...
Enforcement Directorate officer assaulted during money-laundering raid in Delhi farmhouse; suspect apprehended, investigation ongoing.
A shocking incident unfolded in southwest Delhi as Enforcement Directorate officials were attacked during a raid at a ...
Shilpa Shetty's lawyer has issued a clarification about reports of the Enforcement Directorate raiding the actor's residence.