60 Crore Allegations
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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Amid Rs 60-Crore Fraud Case, Shilpa Shetty Performs Puja For New Bastian In Goa
Bastian by Shilpa Shetty is now in Goa too
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
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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Shilpa Shetty Questioned For Over 4 Hours In Rs 60 Crore Fraud Case
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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Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
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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"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
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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Amid Rs 60 Crore Fraud Allegations, Shilpa Shetty And Raj Kundra Share Cryptic Notes About Life, Attitude: "Paid The Price"
On Monday, Mumbai police's Economic Offences Wing (EOW) recorded Raj Kundra's statement in the case
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Raj Kundra Breaks Silence On Rs 60-Crore Fraud Allegations: "Let's Just Wait And Watch"
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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Raj Kundra Pledges Mehar 2nd Week Collection For Punjab Flood Relief Amid 60-Crore Fraud Allegation
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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Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
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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Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
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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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
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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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
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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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
Amid Rs 60-Crore Fraud Case, Shilpa Shetty Performs Puja For New Bastian In Goa
Bastian by Shilpa Shetty is now in Goa too
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
Shilpa Shetty Questioned For Over 4 Hours In Rs 60 Crore Fraud Case
Investigations are going on against actress actor Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs 60 crore.
-
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
-
Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
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.
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
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.
-
Amid Rs 60 Crore Fraud Allegations, Shilpa Shetty And Raj Kundra Share Cryptic Notes About Life, Attitude: "Paid The Price"
On Monday, Mumbai police's Economic Offences Wing (EOW) recorded Raj Kundra's statement in the case
-
Raj Kundra Breaks Silence On Rs 60-Crore Fraud Allegations: "Let's Just Wait And Watch"
The actor said that they have refrained from making any statements so far and hopes that the truth will come out
-
Raj Kundra Pledges Mehar 2nd Week Collection For Punjab Flood Relief Amid 60-Crore Fraud Allegation
He added that he is doing his bit and hopes others will too for those severely affected by the floods in Punjab
-
Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
-
Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
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"
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
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.
