The pleas came up for hearing on Wednesday before a division bench of Justices Revati Mohite Dere and Prithviraj Chavan. The ...
The adjudicating authority under the Prevention of Money Laundering Act had on September 18 confirmed the agency’s orders, ...
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing ...
Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices to evict their Mumbai home ...
Shilpa Shetty and Raj Kundra challenge ED's eviction notices at Bombay High Court, arguing they're illegal and arbitrary. The ...
Mumbai: Actor Shilpa Shetty and her businessman husband, Raj Kundra, have approached the Bombay High Court challenging ...
In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court ...
ED's investigation into money laundering allegations. The ED launched its probe after several FIRs were filed by the ...
The ED's investigation originated from multiple FIRs filed by the Maharashtra and Delhi Police against various individuals and entities allegedly involved in a Bitcoin Ponzi scheme. This scam ...
Bollywood actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court challenging an eviction notice ...
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