60 Crore Allegations
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
- Friday October 10, 2025
- India News | Reported by Paras Harendra Dama
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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www.ndtv.com
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Shilpa Shetty Questioned For Over 4 Hours In Rs 60 Crore Fraud Case
- Tuesday October 7, 2025
- India News | Indo-Asian News Service
Investigations are going on against actress actor Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs 60 crore.
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www.ndtv.com
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Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
- Thursday October 2, 2025
- India News | Reported by Paras Harendra Dama
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
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www.ndtv.com
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
- Friday September 26, 2025
- India News | Reported by Paras Harendra Dama, Edited by Anwesha Singh
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 Shilpa Shetty.
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www.ndtv.com
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"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
- Tuesday September 16, 2025
- India News | Reported by Paras Harendra Dama
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
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www.ndtv.com
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Amid Rs 60 Crore Fraud Allegations, Shilpa Shetty And Raj Kundra Share Cryptic Notes About Life, Attitude: "Paid The Price"
- Tuesday September 16, 2025
- Entertainment | Edited by NDTV Movies News Desk
On Monday, Mumbai police's Economic Offences Wing (EOW) recorded Raj Kundra's statement in the case
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www.ndtv.com/entertainment
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Raj Kundra Breaks Silence On Rs 60-Crore Fraud Allegations: "Let's Just Wait And Watch"
- Friday September 12, 2025
- Entertainment | Written by Tanisha Bhattacharya
The actor said that they have refrained from making any statements so far and hopes that the truth will come out
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www.ndtv.com/entertainment
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Raj Kundra Pledges Mehar 2nd Week Collection For Punjab Flood Relief Amid 60-Crore Fraud Allegation
- Tuesday September 9, 2025
- Entertainment | Written by Tanisha Bhattacharya
He added that he is doing his bit and hopes others will too for those severely affected by the floods in Punjab
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www.ndtv.com/entertainment
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Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
- Friday September 5, 2025
- Mumbai News | Reported by Paras Harendra Dama
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
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www.ndtv.com
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Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
- Thursday August 14, 2025
- Entertainment | Written by Tanisha Bhattacharya
Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore
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www.ndtv.com/entertainment
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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
- Thursday August 14, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
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www.ndtv.com
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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www.ndtv.com
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Google Fined Additional $47 Million by Russian Court for Failing to Pay Earlier Fine Over YouTube Suspensions
- Wednesday June 28, 2023
- Reuters
A Russian court has fined Alphabet's Google RUB 4 billion (roughly Rs. 380 crore) for failing to pay an earlier fine over alleged abuse of its dominant position in the video hosting market, the country's anti-monopoly watchdog, Federal Antimonopoly Service (FAS), said on Tuesday.
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www.gadgets360.com
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GST Officials Arrested Businessman For Using Fake Rs 60 Crore Bills
- Friday February 4, 2022
- India News | Press Trust of India
The owner of a steel company in Maharashtra's Thane district has been arrested for allegedly availing input tax credit using fake invoices to the tune of Rs 60 crore, an official said on Thursday.
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www.ndtv.com
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
- Friday October 10, 2025
- India News | Reported by Paras Harendra Dama
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
www.ndtv.com
-
Shilpa Shetty Questioned For Over 4 Hours In Rs 60 Crore Fraud Case
- Tuesday October 7, 2025
- India News | Indo-Asian News Service
Investigations are going on against actress actor Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs 60 crore.
-
www.ndtv.com
-
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
- Thursday October 2, 2025
- India News | Reported by Paras Harendra Dama
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
-
www.ndtv.com
-
Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
- Friday September 26, 2025
- India News | Reported by Paras Harendra Dama, Edited by Anwesha Singh
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 Shilpa Shetty.
-
www.ndtv.com
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
- Tuesday September 16, 2025
- India News | Reported by Paras Harendra Dama
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
-
www.ndtv.com
-
Amid Rs 60 Crore Fraud Allegations, Shilpa Shetty And Raj Kundra Share Cryptic Notes About Life, Attitude: "Paid The Price"
- Tuesday September 16, 2025
- Entertainment | Edited by NDTV Movies News Desk
On Monday, Mumbai police's Economic Offences Wing (EOW) recorded Raj Kundra's statement in the case
-
www.ndtv.com/entertainment
-
Raj Kundra Breaks Silence On Rs 60-Crore Fraud Allegations: "Let's Just Wait And Watch"
- Friday September 12, 2025
- Entertainment | Written by Tanisha Bhattacharya
The actor said that they have refrained from making any statements so far and hopes that the truth will come out
-
www.ndtv.com/entertainment
-
Raj Kundra Pledges Mehar 2nd Week Collection For Punjab Flood Relief Amid 60-Crore Fraud Allegation
- Tuesday September 9, 2025
- Entertainment | Written by Tanisha Bhattacharya
He added that he is doing his bit and hopes others will too for those severely affected by the floods in Punjab
-
www.ndtv.com/entertainment
-
Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
- Friday September 5, 2025
- Mumbai News | Reported by Paras Harendra Dama
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
-
www.ndtv.com
-
Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
- Thursday August 14, 2025
- Entertainment | Written by Tanisha Bhattacharya
Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore
-
www.ndtv.com/entertainment
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
- Thursday August 14, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
-
www.ndtv.com
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
www.ndtv.com
-
Google Fined Additional $47 Million by Russian Court for Failing to Pay Earlier Fine Over YouTube Suspensions
- Wednesday June 28, 2023
- Reuters
A Russian court has fined Alphabet's Google RUB 4 billion (roughly Rs. 380 crore) for failing to pay an earlier fine over alleged abuse of its dominant position in the video hosting market, the country's anti-monopoly watchdog, Federal Antimonopoly Service (FAS), said on Tuesday.
-
www.gadgets360.com
-
GST Officials Arrested Businessman For Using Fake Rs 60 Crore Bills
- Friday February 4, 2022
- India News | Press Trust of India
The owner of a steel company in Maharashtra's Thane district has been arrested for allegedly availing input tax credit using fake invoices to the tune of Rs 60 crore, an official said on Thursday.
-
www.ndtv.com