ED attaches 40 properties worth Rs 3,084 crore linked to Anil Ambani across Mumbai, Delhi, and other cities in a major money-laundering probe.
Jacqueline Fernandez’s plea to dismiss the Rs 200-crore money laundering case has been rejected by the Supreme Court, marking a significant development in the high-profile investigation.
Shikhar Dhawan appeared before the Enforcement Directorate in a high-profile probe into illegal betting. The investigation is focusing on 1xBet and alleged money laundering.
Raj Kundra was arrested by the Mumbai Crime Branch in July 2021 under multiple sections of the Indian Penal Code (IPC) and the Information Technology Act but was later granted bail by a city court.
The Enforcement Directorate (ED) raided businessman and actress Shilpa Shetty’s husband Raj Kundra’s Santacruz residence on early Friday morning in connection with a money laundering case.
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