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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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"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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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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Mumbai Businessman, 73, Loses Over Rs 3 Crore In Online Fraud: Cops
A garment unit owner has been arrested after a 73-year-old businessman from Mumbai fell prey to an online investment fraud and ended up losing Rs 3.61 crore, police said on Wednesday.
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Mumbai Businessman Loses Over Rs 32 Lakh In Online Fraud: Police
A businessman from suburban Kandivali in Mumbai has allegedly lost over Rs 32 lakh in an online fraud, police said on Friday.
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GST Officials Arrest Maharashtra Businessman For Rs 24.55 Crore Tax Fraud
A businessman has been arrested by Goods and Services Tax (GST) officials in Maharashtra's Thane district for allegedly evading taxes worth Rs 24.55 crore by fraudulently issuing invoices without actual supply of goods, an official said this morning.
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Man Arrested For Rs 12 Crore Tax Default From Mumbai Airport
The Income Tax Department has invoked a rarely used power and arrested a Karnataka-based businessman for alleged tax default of about Rs 12 crore, a senior official said on Tuesday.
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How 6 Missed Calls Left Mumbai Businessman Robbed Of Nearly 2 Crore
A suspected case of SIM card swapping has led to a Mumbai-based textile businessman losing Rs 1.86 crore from his bank account. A case has been registered with the cybercrime wing of the Mumbai Police.
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Mumbai Businessman Loses Rs 1.86 Crore To SIM Swap Fraud
In a SIM card swap fraud case, a city-based textile merchant lost at least Rs 1.86 crore, which was illegally transferred from his account by unidentified persons to various bank accounts across the country, police said Wednesday.
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Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer
Fugitive businessman Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, may return to India in three months "if his condition gets better", his lawyer said. The lawyer told a Mumbai court on Saturday that Mehul Choksi is not in a position to record his statement, news agency ANI reported. The 59-year-old had claimed he left India in January for ...
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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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.
-
"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.
-
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.
-
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.
-
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.
-
Mumbai Businessman, 73, Loses Over Rs 3 Crore In Online Fraud: Cops
A garment unit owner has been arrested after a 73-year-old businessman from Mumbai fell prey to an online investment fraud and ended up losing Rs 3.61 crore, police said on Wednesday.
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Mumbai Businessman Loses Over Rs 32 Lakh In Online Fraud: Police
A businessman from suburban Kandivali in Mumbai has allegedly lost over Rs 32 lakh in an online fraud, police said on Friday.
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GST Officials Arrest Maharashtra Businessman For Rs 24.55 Crore Tax Fraud
A businessman has been arrested by Goods and Services Tax (GST) officials in Maharashtra's Thane district for allegedly evading taxes worth Rs 24.55 crore by fraudulently issuing invoices without actual supply of goods, an official said this morning.
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Man Arrested For Rs 12 Crore Tax Default From Mumbai Airport
The Income Tax Department has invoked a rarely used power and arrested a Karnataka-based businessman for alleged tax default of about Rs 12 crore, a senior official said on Tuesday.
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How 6 Missed Calls Left Mumbai Businessman Robbed Of Nearly 2 Crore
A suspected case of SIM card swapping has led to a Mumbai-based textile businessman losing Rs 1.86 crore from his bank account. A case has been registered with the cybercrime wing of the Mumbai Police.
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Mumbai Businessman Loses Rs 1.86 Crore To SIM Swap Fraud
In a SIM card swap fraud case, a city-based textile merchant lost at least Rs 1.86 crore, which was illegally transferred from his account by unidentified persons to various bank accounts across the country, police said Wednesday.
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Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer
Fugitive businessman Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, may return to India in three months "if his condition gets better", his lawyer said. The lawyer told a Mumbai court on Saturday that Mehul Choksi is not in a position to record his statement, news agency ANI reported. The 59-year-old had claimed he left India in January for ...
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
