Thu, Apr 18, 2024
ED's big action against actor Shilpa Shetty's husband Raj Kundra, ED's action in money laundering case, see complete details in this video.
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The Directorate of Enforcement (ED) attached properties valued at Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002. ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.
"The movable and immovable properties, worth around Rs 97.79 crore, belong to the Kundra couple and the action has been taken under the Prevention of Money Laundering Act (PMLA), 2022," said the ED.
Tue, Jul 20, 2021
A Mumbai court today sent businessman Raj Kundra, arrested in a case related to alleged creation of pornographic films, to police custody till July 23. Kundra, the husband of actor Shilpa Shetty, was arrested by the Mumbai Police late on Monday along with 11 other people.
Wed, Jun 06, 2018
Bitcoin has been available for trading since 2009, but it was over the last three months of 2017, when Bitcoin outshined just about everything else bynearly touching $20,000-mark.
Tue, Jun 05, 2018
The ED is looking through a criminal case under the Prevention of Money Laundering Act (PMLA) against bitcoin-based investment website GainBitcoin, its founder Amit Bhardwaj and eight others. It is alleged Raj Kundra is a promoter of one of the mining companies of Bhardwaj.
Thu, Aug 25, 2016
Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of this morning: 1. Markets rise ahead of August expiry
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