Raj Kundra Summoned
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
- Friday September 26, 2025
- India News | Reported by Paras Harendra Dama, Edited by Anwesha Singh
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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www.ndtv.com
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Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
- Tuesday September 9, 2025
- India News | Reported by Paras Harendra Dama
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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www.ndtv.com
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
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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www.ndtv.com
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Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case
- Wednesday October 30, 2019
- India News | Edited by Swati Bhasin
Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned today in a money laundering case involving gangster Iqbal Mirchi two days after he was summoned in the case.
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www.ndtv.com
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Shilpa Shetty's Husband Raj Kundra Summoned In Money Laundering Case
- Tuesday October 29, 2019
- India News | Press Trust of India
The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday.
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www.ndtv.com
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Shilpa Shetty's Husband Raj Kundra Questioned In Bitcoin Case
- Tuesday June 5, 2018
- India News | Press Trust of India
The Enforcement Directorate (ED) today questioned Raj Kundra, husband of actor Shilpa Shetty, in connection with a money laundering probe related to a bitcoin transactions case, officials said.
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www.ndtv.com
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
- Friday September 26, 2025
- India News | Reported by Paras Harendra Dama, Edited by Anwesha Singh
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.
-
www.ndtv.com
-
Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
- Tuesday September 9, 2025
- India News | Reported by Paras Harendra Dama
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.
-
www.ndtv.com
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
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.
-
www.ndtv.com
-
Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case
- Wednesday October 30, 2019
- India News | Edited by Swati Bhasin
Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned today in a money laundering case involving gangster Iqbal Mirchi two days after he was summoned in the case.
-
www.ndtv.com
-
Shilpa Shetty's Husband Raj Kundra Summoned In Money Laundering Case
- Tuesday October 29, 2019
- India News | Press Trust of India
The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday.
-
www.ndtv.com
-
Shilpa Shetty's Husband Raj Kundra Questioned In Bitcoin Case
- Tuesday June 5, 2018
- India News | Press Trust of India
The Enforcement Directorate (ED) today questioned Raj Kundra, husband of actor Shilpa Shetty, in connection with a money laundering probe related to a bitcoin transactions case, officials said.
-
www.ndtv.com