Businessman Raj Kundra has issued his first public statement following a recent raid by the Enforcement Directorate (ED) linked to an ongoing investigation. In his statement, Kundra expressed strong displeasure over his wife, Bollywood actress Shilpa Shetty, being mentioned in matters unrelated to her. Kundra stated, “It is unacceptable to drag my wife into these Read More…
In a major move, the Enforcement Directorate (ED) conducted searches across multiple locations associated with e-commerce giants Amazon, Flipkart, and their affiliated entities. The pan-India operation was carried out to investigate potential violations under the Foreign Exchange Management Act (FEMA) and other regulations. The ED is reportedly looking into allegations of foreign exchange law violations Read More…
By our Special Correspondent New Delhi: The Enforcement Directorate (ED) has attached 35 immovable properties worth Rs 56.56 crore in connection with the money laundering probe against the banned Popular Front of India (PFI). The outfit had more than 13,000 active members in Singapore, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates , Read More…