Shilpa Shetty Fraud Case
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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, 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 File Rs 50 Crore Defamation Case Against Sherlyn Chopra
Actor Shilpa Shetty and her husband Raj Kundra have filed a Rs 50 crore defamation case against actor Sherlyn Chopra today, five days after Ms Chopra filed a complaint against the couple for alleged fraud and mental harassment.
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Shilpa Shetty, Accused of Fraud, 'Dares' Kolkata Man to Prove Allegation
"I dare this Manoj Jain to submit proofs 2 his ridiculous claims. His 2minute Fame can't be at the cost of my hard earned reputation," wrote the actress on Twitter
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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.
-
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"
-
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 File Rs 50 Crore Defamation Case Against Sherlyn Chopra
Actor Shilpa Shetty and her husband Raj Kundra have filed a Rs 50 crore defamation case against actor Sherlyn Chopra today, five days after Ms Chopra filed a complaint against the couple for alleged fraud and mental harassment.
-
Shilpa Shetty, Accused of Fraud, 'Dares' Kolkata Man to Prove Allegation
"I dare this Manoj Jain to submit proofs 2 his ridiculous claims. His 2minute Fame can't be at the cost of my hard earned reputation," wrote the actress on Twitter
