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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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Son Gets Mumbai Businessman Killed Over Property Dispute, Arrested
Police have arrested a man for allegedly hiring a contract killer and getting his 70-year-old businessman father stabbed to death over a property dispute in Mumbai's Kandivali area, officials 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.
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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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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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"Pay Rs 80 Crore Or Face Baba Siddiqui's Fate": Mumbai Businessman Gets Threat Calls from Pakistan
Mumbai Police have launched a probe after a 51-year-old businessman filed a complaint alleging death threats and extortion attempts linked to gangster Chhota Shakeel's network.
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Saif Ali Khan Hotel Brawl Case: Mumbai Court Cancels Malaika Arora's Bail Warrant
A Mumbai court cancelled the bailable warrant issued against actor Malaika Arora, a prosecution witness in the 2012 hotel brawl case involving Bollywood star Saif Ali Khan, after she appeared before it.
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"I Ended Up Overreacting": Businessman's Apology After Office Vandalised
Raj Thackeray-led party Maharashtra Navnirman Sena (MNS) workers vandalised businessman Sushil Kedia's office in Mumbai on Friday, days after he vowed not to learn Marathi.
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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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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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Woman Extorts Rs 18.5 Lakh From Delhi Businessman, Gets Him Jailed Over Rape, Arrested
A woman was arrested for allegedly honey-trapping a 74-year-old businessman and extorting Rs 18.5 lakh from him, a Mumbai police official said on Thursday.
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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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Businessman, Key Witness In Criminal Case, Shot Dead Near Mumbai
A businessman and key witness in a criminal case was shot dead on Friday night in Mira Road, a suburb adjacent to Mumbai in Maharashtra's Thane district.
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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.
-
Son Gets Mumbai Businessman Killed Over Property Dispute, Arrested
Police have arrested a man for allegedly hiring a contract killer and getting his 70-year-old businessman father stabbed to death over a property dispute in Mumbai's Kandivali area, officials said.
-
"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.
-
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.
-
"Pay Rs 80 Crore Or Face Baba Siddiqui's Fate": Mumbai Businessman Gets Threat Calls from Pakistan
Mumbai Police have launched a probe after a 51-year-old businessman filed a complaint alleging death threats and extortion attempts linked to gangster Chhota Shakeel's network.
-
Saif Ali Khan Hotel Brawl Case: Mumbai Court Cancels Malaika Arora's Bail Warrant
A Mumbai court cancelled the bailable warrant issued against actor Malaika Arora, a prosecution witness in the 2012 hotel brawl case involving Bollywood star Saif Ali Khan, after she appeared before it.
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"I Ended Up Overreacting": Businessman's Apology After Office Vandalised
Raj Thackeray-led party Maharashtra Navnirman Sena (MNS) workers vandalised businessman Sushil Kedia's office in Mumbai on Friday, days after he vowed not to learn Marathi.
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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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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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Woman Extorts Rs 18.5 Lakh From Delhi Businessman, Gets Him Jailed Over Rape, Arrested
A woman was arrested for allegedly honey-trapping a 74-year-old businessman and extorting Rs 18.5 lakh from him, a Mumbai police official said on Thursday.
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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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Businessman, Key Witness In Criminal Case, Shot Dead Near Mumbai
A businessman and key witness in a criminal case was shot dead on Friday night in Mira Road, a suburb adjacent to Mumbai in Maharashtra's Thane district.
