Business Standard

Sunday, January 05, 2025 | 05:41 AM ISTEN Hindi

Notification Icon
userprofile IconSearch

Page 3 - Raj Kundra

Raj Kundra grilled by ED for nine hours, says never met Iqbal Mirchi

The businessman said that he 'cooperated with the authorities and has given whatever they needed'

Raj Kundra grilled by ED for nine hours, says never met Iqbal Mirchi
Updated On : 30 Oct 2019 | 11:33 PM IST

Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra

The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.

Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra
Updated On : 28 Oct 2019 | 10:20 PM IST

Bitcoin case: ED grills Raj Kundra in connection with money laundering

It is alleged that about 8,000 investors lost about Rs 20 billion funds by transacting in this scheme

Bitcoin case: ED grills Raj Kundra in connection with money laundering
Updated On : 05 Jun 2018 | 8:34 PM IST