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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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Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
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, officials said.
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Shilpa Shetty, Raj Kundra Charged With Cheating Businessman Of Rs 60 Crore
Bollywood actor 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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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
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Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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PM Modi Meets Elon Musk, Bilateral With Donald Trump Soon: 10 Points
Prime Minister Narendra Modi met billionaire businessman Elon Musk today, US National Security Adviser Michael Waltz, and Indian-origin entrepreneur Vivek Ramaswamy ahead of his bilateral with US President Donald Trump later.
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Top Court Issues Notices, Seeks Response Of UP Government In Remo D'Souza Cheating Case
The Supreme Court on Thursday issued notices to the Uttar Pradesh government and Ghaziabad-based businessman Satyendra Tyagi in a cheating case involving ace Bollywood director and choreographer Remo D'Souza.
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Wayanad To Oslo: Who Is Rinson Jose, Businessman Linked To Pager Blasts?
Rinson Jose, an Indian emigrant to Norway, has been linked to the Hezbollah pager blasts in Lebanon, which killed 12 people. Reports have suggested that Norta Global, a Bulgaria-based company owned by him, had a role in supplying the pagers.
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5 Points About Tahawwur Rana, Pak-Origin 26/11 Mumbai Attacks Accused
Tahawwur Hussain Rana is a Pakistani-origin Canadian businessman who is wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160. He is in jail in the US. Now, a California court has said he can be extradited to India.
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Tahawwur Rana, 26/11 Mumbai Attacks Accused, Can Be Sent To India, Says US Court: 10 Points
Pakistani-origin Canadian businessman Tahawwur Hussain Rana, wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160, can be sent to India under the Indo-US extradition treaty, a court in California has said.
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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.
-
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
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, officials said.
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Shilpa Shetty, Raj Kundra Charged With Cheating Businessman Of Rs 60 Crore
Bollywood actor 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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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
-
Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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PM Modi Meets Elon Musk, Bilateral With Donald Trump Soon: 10 Points
Prime Minister Narendra Modi met billionaire businessman Elon Musk today, US National Security Adviser Michael Waltz, and Indian-origin entrepreneur Vivek Ramaswamy ahead of his bilateral with US President Donald Trump later.
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Top Court Issues Notices, Seeks Response Of UP Government In Remo D'Souza Cheating Case
The Supreme Court on Thursday issued notices to the Uttar Pradesh government and Ghaziabad-based businessman Satyendra Tyagi in a cheating case involving ace Bollywood director and choreographer Remo D'Souza.
-
Wayanad To Oslo: Who Is Rinson Jose, Businessman Linked To Pager Blasts?
Rinson Jose, an Indian emigrant to Norway, has been linked to the Hezbollah pager blasts in Lebanon, which killed 12 people. Reports have suggested that Norta Global, a Bulgaria-based company owned by him, had a role in supplying the pagers.
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5 Points About Tahawwur Rana, Pak-Origin 26/11 Mumbai Attacks Accused
Tahawwur Hussain Rana is a Pakistani-origin Canadian businessman who is wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160. He is in jail in the US. Now, a California court has said he can be extradited to India.
-
Tahawwur Rana, 26/11 Mumbai Attacks Accused, Can Be Sent To India, Says US Court: 10 Points
Pakistani-origin Canadian businessman Tahawwur Hussain Rana, wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160, can be sent to India under the Indo-US extradition treaty, a court in California has said.
