Businessman Raj Kundra addresses the controversy surrounding pornography allegations after three years, denying any involvement and expressing confidence in the judicial process.
17 December,2024 12:59 PM IST | Mumbai | mid-day online correspondent
Actress Gehana Vashisht is currently under the agency's scanner in its money laundering probe linked to the making and distribution of pornography
16 December,2024 02:43 PM IST | Mumbai | Faizan Khan
During the search operations, ED found seized Indian currency of Rs 46 Lakh, foreign currency equivalent to Rs 4 Lakh and gold bars amounting to Rs 3.4 Crore
13 December,2024 11:55 AM IST | New Delhi | ANI
Gehana Vashisht she was arrested in 2021; she allegedly received payments for pornographic films shot in India
11 December,2024 09:54 AM IST | Mumbai | Faizan Khan
The ED has been probing the pornography case linked to money laundering and had earlier on Monday quizzed Gehna for nearly seven hours at the ED's Mumbai office
10 December,2024 08:02 PM IST | Mumbai | Faizan Khan
The Enforcement Directorate (ED) questioned actor and producer Gehena Vashisht on Monday in connection with a pornography case. Earlier, the ED had summoned Raj Kundra in the same case
10 December,2024 08:04 AM IST | Mumbai | IANS
After nearly seven hours of questioning, Gehana Vashisht stepped out of the Mumbai ED office. Officials interrogated her about films, financial transactions, and whether money laundering was involved in the process. The ED’s investigation is still ongoing, and Gehana Vashisht has been summoned again tomorrow for further questioning
10 December,2024 07:42 AM IST | Mumbai | Faizan Khan
Gehana Vashisht said, “There are big names involved in this case, but they are not being called for questioning. I am being targeted. However, I will fully cooperate with the investigation. I am ready to provide any documents or evidence the officials require”
09 December,2024 08:46 PM IST | Mumbai | Faizan Khan
Manickam Tagore also said that the ED and CBI's "credibility is at stake" and asked the government to provide a detailed explanation
09 December,2024 11:13 AM IST | New Delhi | mid-day online correspondent
Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate (ED) and fixed Sisodia's plea on December 20, when AAP chief Arvind Kejriwal's similar petition is also listed for further proceedings
02 December,2024 01:32 PM IST | New Delhi | PTIADVERTISEMENT
