Sources also revealed that several other individuals have been summoned by the ED as part of the investigation.
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in ...
Abhay Regi, an editorial fellow at The Caravan, spoke with Joe Sacco about his approach to journalism and his work on India, ...
They said Kundra has been asked to depose before the investigating officer of the case on December 2 or any other day of the ...
The money laundering case, which emerged in May 2022, is based on at least two FIRs and chargesheets filed by the Mumbai ...
According to reports, the truck began its journey from Kushinagar, Uttar Pradesh, and ended in Narkatiaganj in Bihar.