Shilpa Shetty Raj Kundra Cheating Case
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
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Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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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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"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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Farah Khan Slams Comment On Raj Kundra's "Controversial Image": "You Should Not Believe Everything Written"
She reiterated that much is exaggerated and she doesn't judge people based on what she reads
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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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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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"To Get Eyeballs": Shilpa Shetty On Cheating Case Filed Against Her
Actor Shilpa Shetty Kundra on Sunday said she was "shocked" that an attempt was being made to defame her after a Mumbai-based businessman lodged a cheating case against the star and her entrepreneur-husband Raj Kundra.
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5-Point Guide To Porn Case Involving Raj Kundra, Shilpa Shetty's Husband
Businessman Raj Kundra, the husband of actor Shilpa Shetty, was sent to three days of police custody today after his arrest in a case related to pornographic content shown through apps.
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Cheating Case: Shilpa Shetty, Raj Kundra Get Court Nod For Overseas Travel
Businessman Raj Kundra and his actress wife Shilpa Shetty have been granted permission by a sessions court to travel abroad after they sought relaxation of conditions in the anticipatory bail granted to them in a cheating case.
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FIR Against Shilpa Shetty, Raj Kundra In Rs 24-Lakh Cheating Case
The Maharashtra police today lodged a criminal case against Bollywood actress Shilpa Shetty and her husband Raj Kundra in a Thane police station for allegedly duping a textile firm owner of Rs 24 lakhs.
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
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.
-
"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.
-
Farah Khan Slams Comment On Raj Kundra's "Controversial Image": "You Should Not Believe Everything Written"
She reiterated that much is exaggerated and she doesn't judge people based on what she reads
-
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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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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"To Get Eyeballs": Shilpa Shetty On Cheating Case Filed Against Her
Actor Shilpa Shetty Kundra on Sunday said she was "shocked" that an attempt was being made to defame her after a Mumbai-based businessman lodged a cheating case against the star and her entrepreneur-husband Raj Kundra.
-
5-Point Guide To Porn Case Involving Raj Kundra, Shilpa Shetty's Husband
Businessman Raj Kundra, the husband of actor Shilpa Shetty, was sent to three days of police custody today after his arrest in a case related to pornographic content shown through apps.
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Cheating Case: Shilpa Shetty, Raj Kundra Get Court Nod For Overseas Travel
Businessman Raj Kundra and his actress wife Shilpa Shetty have been granted permission by a sessions court to travel abroad after they sought relaxation of conditions in the anticipatory bail granted to them in a cheating case.
-
FIR Against Shilpa Shetty, Raj Kundra In Rs 24-Lakh Cheating Case
The Maharashtra police today lodged a criminal case against Bollywood actress Shilpa Shetty and her husband Raj Kundra in a Thane police station for allegedly duping a textile firm owner of Rs 24 lakhs.
