Nine Georgians face federal indictments for what officials call a money laundering conspiracy. The U.S. Department of Justice ...

Businessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month ...

Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, ...

Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for ...

Kundra’s statement regarding his alleged role in the case will be recorded under the Prevention of Money Laundering Act (PMLA) ...

The money laundering case, which emerged in May 2022, is based on at least two FIRs and chargesheets filed by the Mumbai ...

Businessman Raj Kundra has been summoned by the ED for questioning about a high-profile pornography racket. Recent raids ...

The 21 shell company bank accounts received more than Rs 10,000 crore from 14 accounts at Nashik Merchant Cooperative Bank ...

Kundra, the husband of Bollywood actress Shilpa Shetty, has been asked to appear before the investigating officer this week, ...

An FIR was registered after a 33-year-old man from Thane district lost Rs 10.08 lakh in an online fraud after he was threatened with a “money laundering” case, police said on Sunday. The victim’s ...

Sources also revealed that several other individuals have been summoned by the ED as part of the investigation.