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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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Mumbai's Fake Scientist Tried To Sell Nuclear 'Plan' To Iran Firms: Sources
A 60-year-old man, who was recently arrested by the Mumbai Police for posing as a scientist of the Bhabha Atomic Research Centre (BARC), was trying to sell a purported nuclear-related design to companies in Iran.
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
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Mumbai Filmmaker Rohit Arya Wanted Rs 2.4 Crore, Then Took 17 Children Hostage
The Maharashtra government has distanced itself from claims by Rohit Arya - the Mumbai filmmaker who held 19 people, including 17 children, hostage Thursday - that he was owed Rs 2 crore for an urban sanitation and cleanliness project his company led
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Starlink Reportedly Plans Nine Gateway Earth Stations Across India to Relay Internet Traffic
Starlink is gearing up to launch its satellite communication services in India. The Elon Musk-owned company is readying its infrastructure in anticipation of the launch, and it plans to establish nine gateway earth stations in major cities such as Lucknow, Mumbai, and Noida, across the country, according to a report. So far, Starlink has been permi...
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Shark Tank Judge Peyush Bansal Nears Billionaire Status With Lenskart IPO
Lenskart is planning to list as early as next month in Mumbai, targeting a stock debut that would value the company at $9 billion, based on the IPO size according to people familiar with the matter, and calculations from the prospectus.
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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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BSNL Finally Launches VoWiFi Service in West, South Zone Circles; 4G Services Rolled Out in Mumbai
BSNL has soft launched Voice over Wi-Fi (VoWiFi) service for customers in west and south zone circles. The service allows users to make and receive voice calls using a Wi-Fi network instead of their mobile carrier's cellular network. The company has also launched its 4G services in Mumbai. It has also started offering eSIM services across India.
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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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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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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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Urban Company's Shares Soar In Debut After Year's Most Popular IPO
Urban Co. shares soared in premarket trading during its Mumbai debut after the company wrapped up India's most oversubscribed major initial public offering this year.
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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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Police Went To Puja Khedkar Family Home Looking For Truck Driver, Found Dogs
In an unlikely turn of events, police looking for a truck driver involved in a car accident in Navi Mumbai rolled up at the house of Manorama Khedkar, the mother of ex-IAS trainee officer Puja Khedkar, and were greeted with dogs.
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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.
-
Mumbai's Fake Scientist Tried To Sell Nuclear 'Plan' To Iran Firms: Sources
A 60-year-old man, who was recently arrested by the Mumbai Police for posing as a scientist of the Bhabha Atomic Research Centre (BARC), was trying to sell a purported nuclear-related design to companies in Iran.
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Mumbai Filmmaker Rohit Arya Wanted Rs 2.4 Crore, Then Took 17 Children Hostage
The Maharashtra government has distanced itself from claims by Rohit Arya - the Mumbai filmmaker who held 19 people, including 17 children, hostage Thursday - that he was owed Rs 2 crore for an urban sanitation and cleanliness project his company led
-
Starlink Reportedly Plans Nine Gateway Earth Stations Across India to Relay Internet Traffic
Starlink is gearing up to launch its satellite communication services in India. The Elon Musk-owned company is readying its infrastructure in anticipation of the launch, and it plans to establish nine gateway earth stations in major cities such as Lucknow, Mumbai, and Noida, across the country, according to a report. So far, Starlink has been permi...
-
Shark Tank Judge Peyush Bansal Nears Billionaire Status With Lenskart IPO
Lenskart is planning to list as early as next month in Mumbai, targeting a stock debut that would value the company at $9 billion, based on the IPO size according to people familiar with the matter, and calculations from the prospectus.
-
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.
-
BSNL Finally Launches VoWiFi Service in West, South Zone Circles; 4G Services Rolled Out in Mumbai
BSNL has soft launched Voice over Wi-Fi (VoWiFi) service for customers in west and south zone circles. The service allows users to make and receive voice calls using a Wi-Fi network instead of their mobile carrier's cellular network. The company has also launched its 4G services in Mumbai. It has also started offering eSIM services across India.
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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
-
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.
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
-
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.
-
Urban Company's Shares Soar In Debut After Year's Most Popular IPO
Urban Co. shares soared in premarket trading during its Mumbai debut after the company wrapped up India's most oversubscribed major initial public offering this year.
-
"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.
-
Police Went To Puja Khedkar Family Home Looking For Truck Driver, Found Dogs
In an unlikely turn of events, police looking for a truck driver involved in a car accident in Navi Mumbai rolled up at the house of Manorama Khedkar, the mother of ex-IAS trainee officer Puja Khedkar, and were greeted with dogs.
