Raj Kundra Shilpa Shetty Fraud Case
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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Bollywood actress Shilpa Shetty has formally withdrawn her interim petition seeking permission to travel abroad amid a Rs 60 crore fraud probe involving her and husband Raj Kundra, the Bombay High Court was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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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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Amid Rs 60 Crore Fraud Allegations, Shilpa Shetty And Raj Kundra Share Cryptic Notes About Life, Attitude: "Paid The Price"
On Monday, Mumbai police's Economic Offences Wing (EOW) recorded Raj Kundra's statement in the case
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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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Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
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How Exes Shilpa Shetty And Akshay Kumar Launched Best Deal TV, The Company At The Centre Of A 60-Crore Fraud Case
In 2015, exes Akshay Kumar and Shilpa Shetty, and her husband Raj Kundra got together to launch a teleshopping channel called Best Deal TV
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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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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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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.
-
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.
-
Amid Rs 60 Crore Fraud Allegations, Shilpa Shetty And Raj Kundra Share Cryptic Notes About Life, Attitude: "Paid The Price"
On Monday, Mumbai police's Economic Offences Wing (EOW) recorded Raj Kundra's statement in the case
-
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.
-
Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
-
How Exes Shilpa Shetty And Akshay Kumar Launched Best Deal TV, The Company At The Centre Of A 60-Crore Fraud Case
In 2015, exes Akshay Kumar and Shilpa Shetty, and her husband Raj Kundra got together to launch a teleshopping channel called Best Deal TV
-
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.
-
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"
