Bollywood actor Shilpa Shetty and her husband Raj Kundra are facing controversy after being accused of cheating investors of over Rs 60 crore in a loan-cum-investment arrangement allegedly spanning ...
Shilpa Shetty denied any link to Raj Kundra’s company in a ₹60-crore fraud case. The Bombay High Court rejected her plea to cancel a lookout notice and asked for a written affidavit by October 16. The ...
The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actress Shilpa Shetty, for questioning in connection with a money laundering investigation. The case is linked to ...
MUMBAI, (ANI) – Raj Kundra, businessman and husband of actor Shilpa Shetty, has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case linked to the production ...
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress ...
Mumbai police's Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, ...
Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police has summoned a former employee of actor Shilpa Shetty’s husband, businessman Raj Kundra’s company Best Deal Private Limited, for ...
The Economic Offences Wing (EOW) of Mumbai Police has summoned Shilpa Shetty’s husband, businessman Raj Kundra, in connection with the Rs 60.48 crore cheating case. According to details, the case was ...
Amid the ongoing case of fraud surrounding actor Shilpa Shetty Kundra's husband, Raj Kundra, recent reports stated that the Bombay High Court on Wednesday ordered Shilpa and Raj Kundra to first ...
Shilpa Shetty and Raj Kundra are under investigation for a Rs 60 crore fraud case initiated by a businessman, Deepak Kothari ...
Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore. In a ...
Businessman Raj Kundra tried his hand at fiction in 2013 — penning a thrilling story where the protagonists “set up an undetectable, foolproof scam”. The novel has gradually become an ironic thorn in ...