Raj Kundra Case
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Shilpa Shetty's PDA-Filled Post For Husband Raj Kundra Amid Rs 60 Crore Fraud Allegations. Watch
The post came after a businessman accused Raj Kundra and Shilpa Shetty of defrauding him of Rs 60 crore
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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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"Justice Will Be Served": Businessman Raj Kundra On Pornography Case
Businessman Raj Kundra clarified that he had provided technological services to his brother-in-law's company that hosted an App that showcased bold but non-pornographic content in the UK.
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
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Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
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"Compelled": Raj Kundra Takes Legal Action Against Defamatory Media Coverage
Entrepreneur Raj Kundra has initiated legal action against those who made defamatory claims about him in a news article and a YouTube channel, which linked him to an illegal immigration case involving Riya Barade.
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Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, on Wednesday broke silence on the accusation of cheating a prominent trader in Mumbai.
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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
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Explained: What Is A Ponzi Scheme And How It Works
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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Pornography Case: Businessman Raj Kundra Granted Pre-Arrest Bail By Supreme Court
The Supreme Court on Tuesday granted anticipatorybail tobusinessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR or police case against them for allegedly distributing pornographic videos.
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Shilpa Shetty's Husband Raj Kundra Calls For Relief In Porn App Case
Police found no evidence that he made any monetary or other kind of gain from the films, Raj Kundra said.
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Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
-
Shilpa Shetty's PDA-Filled Post For Husband Raj Kundra Amid Rs 60 Crore Fraud Allegations. Watch
The post came after a businessman accused Raj Kundra and Shilpa Shetty of defrauding him of Rs 60 crore
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
"Justice Will Be Served": Businessman Raj Kundra On Pornography Case
Businessman Raj Kundra clarified that he had provided technological services to his brother-in-law's company that hosted an App that showcased bold but non-pornographic content in the UK.
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
-
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
-
"Compelled": Raj Kundra Takes Legal Action Against Defamatory Media Coverage
Entrepreneur Raj Kundra has initiated legal action against those who made defamatory claims about him in a news article and a YouTube channel, which linked him to an illegal immigration case involving Riya Barade.
-
Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, on Wednesday broke silence on the accusation of cheating a prominent trader in Mumbai.
-
Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
-
Explained: What Is A Ponzi Scheme And How It Works
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
Pornography Case: Businessman Raj Kundra Granted Pre-Arrest Bail By Supreme Court
The Supreme Court on Tuesday granted anticipatorybail tobusinessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR or police case against them for allegedly distributing pornographic videos.
-
Shilpa Shetty's Husband Raj Kundra Calls For Relief In Porn App Case
Police found no evidence that he made any monetary or other kind of gain from the films, Raj Kundra said.
-
Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
