Economic Offences Wing Of Mumbai Police
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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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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
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Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
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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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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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Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
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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.
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
-
Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
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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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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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Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
