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Cops May Approach Ekta Kapoor, Bipasha Basu In Shilpa Shetty Fraud Case
- Thursday September 18, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police is planning to send notices to actors Neha Dhupia and Bipasha Basu, and producer-director Ekta Kapoor, seeking information on payments received from a now defunct company that was run by actor Shilpa Shetty and Raj Kundra.
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www.ndtv.com
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Lodha Developers' Former Director Arrested In Rs 85 Crore Fraud Case
- Thursday September 18, 2025
- India News | Indo-Asian News Service
Mumbai Police's Crime Branch has arrested Rajendra Narpatmal Lodha, a former director of Lodha Developers Limited, for his alleged involvement in a fraud worth Rs 85 crore, officials said on Wednesday.
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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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Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
- Monday September 15, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Bengaluru Woman Loses Rs 3.75 Crore After Falling For AI Video Of Sadhguru
- Friday September 12, 2025
- Bangalore News | Reported by Deepak Bopanna
A major cyber fraud case has been reported in Bengaluru, where a woman was allegedly cheated of over Rs 3.75 crore after being lured by an AI YouTube video that showed spiritual leader Sadhguru endorsing a trading platform.
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www.ndtv.com
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Siblings Show Bihar Women Mushroom Dreams, Dupe Them Of Rs 2 Crore
- Thursday September 11, 2025
- India News | Reported by Prabhakar Kumar
A case has been registered in Bihar's Muzaffarpur district against a company for allegedly siphoning off nearly Rs 1.9 crore from loans sanctioned in the names of 100 rural women enrolled in the government's livelihood programme.
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www.ndtv.com
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
- Wednesday September 10, 2025
- India News | Press Trust of India
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
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www.ndtv.com
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New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
- Wednesday September 10, 2025
- India News | NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
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www.ndtv.com
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
- Wednesday September 10, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
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www.ndtv.com
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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www.ndtv.com
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
- Tuesday September 9, 2025
- India News | Press Trust of India
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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www.ndtv.com
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Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
- Tuesday September 9, 2025
- India News | Reported by Paras Harendra Dama
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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www.ndtv.com
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How Exes Shilpa Shetty And Akshay Kumar Launched Best Deal TV, The Company At The Centre Of A 60-Crore Fraud Case
- Friday September 5, 2025
- Entertainment | Written by NDTV Movies News Desk
In 2015, exes Akshay Kumar and Shilpa Shetty, and her husband Raj Kundra got together to launch a teleshopping channel called Best Deal TV
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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.
-
www.ndtv.com
-
Cops May Approach Ekta Kapoor, Bipasha Basu In Shilpa Shetty Fraud Case
- Thursday September 18, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police is planning to send notices to actors Neha Dhupia and Bipasha Basu, and producer-director Ekta Kapoor, seeking information on payments received from a now defunct company that was run by actor Shilpa Shetty and Raj Kundra.
-
www.ndtv.com
-
Lodha Developers' Former Director Arrested In Rs 85 Crore Fraud Case
- Thursday September 18, 2025
- India News | Indo-Asian News Service
Mumbai Police's Crime Branch has arrested Rajendra Narpatmal Lodha, a former director of Lodha Developers Limited, for his alleged involvement in a fraud worth Rs 85 crore, officials said on Wednesday.
-
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
-
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
- Monday September 15, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Bengaluru Woman Loses Rs 3.75 Crore After Falling For AI Video Of Sadhguru
- Friday September 12, 2025
- Bangalore News | Reported by Deepak Bopanna
A major cyber fraud case has been reported in Bengaluru, where a woman was allegedly cheated of over Rs 3.75 crore after being lured by an AI YouTube video that showed spiritual leader Sadhguru endorsing a trading platform.
-
www.ndtv.com
-
Siblings Show Bihar Women Mushroom Dreams, Dupe Them Of Rs 2 Crore
- Thursday September 11, 2025
- India News | Reported by Prabhakar Kumar
A case has been registered in Bihar's Muzaffarpur district against a company for allegedly siphoning off nearly Rs 1.9 crore from loans sanctioned in the names of 100 rural women enrolled in the government's livelihood programme.
-
www.ndtv.com
-
Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
- Wednesday September 10, 2025
- India News | Press Trust of India
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
-
www.ndtv.com
-
New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
- Wednesday September 10, 2025
- India News | NDTV News Desk
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
-
www.ndtv.com
-
Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
- Wednesday September 10, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
www.ndtv.com
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
www.ndtv.com
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
- Tuesday September 9, 2025
- India News | Press Trust of India
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
-
www.ndtv.com
-
Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
- Tuesday September 9, 2025
- India News | Reported by Paras Harendra Dama
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.
-
www.ndtv.com
-
How Exes Shilpa Shetty And Akshay Kumar Launched Best Deal TV, The Company At The Centre Of A 60-Crore Fraud Case
- Friday September 5, 2025
- Entertainment | Written by NDTV Movies News Desk
In 2015, exes Akshay Kumar and Shilpa Shetty, and her husband Raj Kundra got together to launch a teleshopping channel called Best Deal TV
-
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