Arthur Road Jail

Businessman Raj Kundra's properties worth Rs 97 Crore seized in ponzi scam investigation including Shilpa Shetty’s Juhu apartment

The ED initiated an investigation based on multiple FIRs registered by Maharashtra Police and Delhi Police against one Variable Tech Private Limited, and accused - late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and others.

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Submitted by TellychakkarTeam on Thu, 04/18/2024 - 14:40

OMG! ED investigation finds no direct connection between Raj Kundra and Pornography Racket; Shifts focus to money trail and shell companies

The money trail connected to many bank transactions of a UK-based company called Kenrin which is connected to other shell companies implicated in money laundering is the focus of the ED's investigation, according to official sources.

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Submitted by TellychakkarTeam on Wed, 12/06/2023 - 11:50