Actress Gehena Vasisth Interrogated in ED’s Financial Fraud Investigation | – Times of India

Mumbai: The Enforcement Directorate (ED) recorded the statement of Gehana Vasisth, an actress and a suspect in a money laundering investigation, on Monday. She along with businessman Raj Kundra are More...

ED quizzes actor Gehana Vasisth in money laundering case linked to adult content creation | Mumbai News – Times of India

Gehana Vasisth arrived at the ED office in Ballard Estate MUMBAI: Gehana Vasisth, a lesser-known actress and a suspect in a money laundering investigation, arrived at the Enforcement Directorate More...

ED raids on Shilpa Shetty’s husband Raj Kundra in money laundering probe linked to pornographic content production | Mumbai News – Times of India

MUMBAI: ED has conducted raids on Raj Kundra, the husband of actress Shilpa Shetty, along with several others, in connection with a money laundering investigation linked to the production and distribution More...