From a significant rise in GST collection to the suspenseful Maharashtra CM race, a deadly Maoist encounter, and Donald Trump’s controversial FBI director nominee, this news roundup covers the day’s most impactful stories. Also included are updates on Raj Kundra, Delhi elections, and upcoming IPOs.
Results for: Raj Kundra
The Enforcement Directorate (ED) conducted raids on the properties of businessman Raj Kundra, husband of actress Shilpa Shetty, as part of a money laundering investigation connected to the alleged distribution of pornographic content. Shilpa Shetty’s lawyer has issued a statement clarifying her lack of involvement in the case.
The Enforcement Directorate (ED) launched a significant money laundering investigation, conducting raids on properties linked to Raj Kundra, husband of actress Shilpa Shetty, and associates. The probe focuses on the alleged production and distribution of pornographic content through mobile applications.
Popular Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of defrauding an investor in a gold scheme called Satyug Gold Private Limited by offering a bogus scheme. The Mumbai Police has been asked to investigate the allegations after a complaint by Prithviraj Kothari, who invested ₹90,38,600 in exchange for 5,000 grams of 24-carat gold in April 2019. However, he never received the promised delivery.