Raj Kundra Summoned
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
- www.ndtv.com
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Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case
- Wednesday October 30, 2019
- India News | Edited by Swati Bhasin
Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned today in a money laundering case involving gangster Iqbal Mirchi two days after he was summoned in the case.
- www.ndtv.com
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Shilpa Shetty's Husband Raj Kundra Summoned In Money Laundering Case
- Tuesday October 29, 2019
- India News | Press Trust of India
The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday.
- www.ndtv.com
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Shilpa Shetty's Husband Raj Kundra Questioned In Bitcoin Case
- Tuesday June 5, 2018
- India News | Press Trust of India
The Enforcement Directorate (ED) today questioned Raj Kundra, husband of actor Shilpa Shetty, in connection with a money laundering probe related to a bitcoin transactions case, officials said.
- www.ndtv.com
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
- www.ndtv.com
-
Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case
- Wednesday October 30, 2019
- India News | Edited by Swati Bhasin
Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned today in a money laundering case involving gangster Iqbal Mirchi two days after he was summoned in the case.
- www.ndtv.com
-
Shilpa Shetty's Husband Raj Kundra Summoned In Money Laundering Case
- Tuesday October 29, 2019
- India News | Press Trust of India
The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday.
- www.ndtv.com
-
Shilpa Shetty's Husband Raj Kundra Questioned In Bitcoin Case
- Tuesday June 5, 2018
- India News | Press Trust of India
The Enforcement Directorate (ED) today questioned Raj Kundra, husband of actor Shilpa Shetty, in connection with a money laundering probe related to a bitcoin transactions case, officials said.
- www.ndtv.com