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Businessman Raj Kundra, actor Shilpa Shetty’s husband has been summoned by a special court under the Prevention of Money Laundering Act (PMLA) in Mumbai in connection with the GainBitcoin cryptocurrency fraud and an alleged money-laundering case. This report comes after Rs 60 crore fraud allegations against Raj and Shilpa which he had denied earlier. The…
The Enforcement Directorate conducted extensive searches at over 40 locations in Jharkhand and West Bengal as part of a money laundering probe into coal mafia operations. The investigation targets alleged coal theft, pilferage, and illegal mining, with significant financial losses to the government suspected. RANCHI/KOLKATA: The Enforcement Directorate launched extensive searches across more than 40…
The Enforcement Directorate (ED) on Thursday submitted a chargesheet identifying Robert Vadra as an accused in a money-laundering case connected to UK-based defence dealer Sanjay Bhandari.Officials said the prosecution complaint has been submitted before Delhi’s Rouse Avenue Court as part of the ongoing investigation. Vadra’s statement under the Prevention of Money Laundering Act (PMLA) was…
Shikhar Dhawan and Suresh Raina The Enforcement Directorate (ED) has also attached assets worth Rs 11.14 crore belonging to both Suresh Raina and Shikhar Dhawan as part of the investigation into a betting-linked money-laundering case.Earlier, the ED had summoned former Indian cricketer Shikhar Dhawan in connection with the money laundering investigation linked to the betting…
Sonu Sood appeared before the Enforcement Directorate (ED) on Wednesday in Delhi for questioning in a money-laundering case linked to the online betting app ‘1xBet’. The ‘Happy New Year’ actor reportedly reached the agency’s central office around noon, where officials began recording his statement under the Prevention of Money Laundering Act (PMLA). ED questions several…
