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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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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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"Role Chahiye?": Shilpa Shetty's Husband Raj Kundra Trolls Troll Asking Him To Make 'Adult Movies'
At present, Raj Kundra and his wife, actress Shilpa Shetty, are facing a Rs 60 crore fraud case
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Shilpa Shetty's 16th Marriage Anniversary Post For Raj Kundra Comes With A Twist: "Still Spinning In Love"
Shilpa and Raj got engaged in February 2009 and got married in November the same year
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Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
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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 Withdraws Travel Plea Amid Rs 60-Crore Fraud Probe
Bollywood actress Shilpa Shetty has formally withdrawn her interim petition seeking permission to travel abroad amid a Rs 60 crore fraud probe involving her and husband Raj Kundra, the Bombay High Court was informed on Thursday.
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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 Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
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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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Cops May Approach Ekta Kapoor, Bipasha Basu In Shilpa Shetty Fraud Case
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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"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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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
"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.
-
"Role Chahiye?": Shilpa Shetty's Husband Raj Kundra Trolls Troll Asking Him To Make 'Adult Movies'
At present, Raj Kundra and his wife, actress Shilpa Shetty, are facing a Rs 60 crore fraud case
-
Shilpa Shetty's 16th Marriage Anniversary Post For Raj Kundra Comes With A Twist: "Still Spinning In Love"
Shilpa and Raj got engaged in February 2009 and got married in November the same year
-
Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
-
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.
-
Shilpa Shetty Withdraws Travel Plea Amid Rs 60-Crore Fraud Probe
Bollywood actress Shilpa Shetty has formally withdrawn her interim petition seeking permission to travel abroad amid a Rs 60 crore fraud probe involving her and husband Raj Kundra, the Bombay High Court was informed on Thursday.
-
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 Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
-
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.
-
Cops May Approach Ekta Kapoor, Bipasha Basu In Shilpa Shetty Fraud Case
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.
-
"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.
