Tag: Enforcement Directorate

Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, found himself at the center of another legal storm today as the Enforcement Directorate (ED) conducted raids on his residence and office premises. This operation, part of an ongoing money laundering investigation, is linked to the production and distribution of pornographic content through mobile applications.

The Enforcement Directorate (ED) on Tuesday conducted extensive raids across Jharkhand and West Bengal as part of a money laundering investigation related to the illegal infiltration of Bangladeshi nationals into India. The probe is focused on trafficking operations that allegedly involve the forced migration of women for prostitution under the pretense of employment in beauty salons.

The Enforcement Directorate (ED) has made significant progress in a cybercrime investigation known as the "digital arrest" scams, resulting in the arrest of eight individuals who were part of a larger syndicate. This action follows a recent warning from Prime Minister Narendra Modi, who addressed the public about such scams in his monthly radio program 'Mann ki Baat.'

In a significant development, the Enforcement Directorate (ED) has announced that it will refrain from enforcing eviction notices against actor Shilpa Shetty and her husband, businessman Raj Kundra, until their appeal regarding a property attachment is reviewed by the appellate tribunal. The Bombay High Court received this update from the ED during a hearing on Thursday.

Actor Shilpa Shetty and her husband, businessman Raj Kundra, have approached the Bombay High Court to contest eviction notices issued by the Enforcement Directorate (ED) regarding their Juhu residence and a farmhouse in Pune. The ED is investigating a money laundering case involving Kundra, which has led to the provisional attachment of these properties.