Actress Shilpa Shetty and husband Raj Kundra in trouble again?
FIR Against Shilpa Shetty-Raj Kundra: The Sessions Court has directed to file an FIR against actress Shilpa Shetty and her husband Raj Kundra on charges of cheating a bullion trader.
Jun 13, 2024, 17:06 PM IST
Demonetization case: ED attaches Gujarat bullion trader's assets worth Rs 1.12 crore
Investigation under the PMLA was initiated on the basis of 2 FIRs registered by CBI against Maharshi Chokkas, Hemanshu Shah, and others on the complaints filed by the Income Tax department.
Dec 17, 2020, 19:16 PM IST
Enforcement Directorate attaches assets worth Rs 7 crores of Chennai based jewellery merchant in bogus import case
The attached assets comprise 9600 square feet of land along with commercial building situated at Thyagarayanagar, Chennai which is held in the name of M/s NAC Jewellers (P) Ltd.
Aug 06, 2020, 19:15 PM IST
Black money case: Bullion trader Lodhiya gives documents to ED
Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money account holders submitted by the Centre to the Supreme Court, today appeared before the Enforcement Directorate (ED) here and submitted documents related to his banking transactions.
Dec 05, 2014, 00:34 AM IST
