Shilpa Shetty Raj Kundra Cheating Case
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
- Friday December 19, 2025
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
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
- Thursday December 18, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
- Wednesday December 17, 2025
- India News | Reported by Paras Harendra Dama
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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www.ndtv.com
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Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
- Monday November 10, 2025
- India News | Press Trust of India
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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www.ndtv.com
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"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
- Tuesday September 16, 2025
- India News | Reported by Paras Harendra Dama
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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www.ndtv.com
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Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
- Monday September 15, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Farah Khan Slams Comment On Raj Kundra's "Controversial Image": "You Should Not Believe Everything Written"
- Tuesday September 9, 2025
- Entertainment | Written by Tanisha Bhattacharya
She reiterated that much is exaggerated and she doesn't judge people based on what she reads
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www.ndtv.com/entertainment
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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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Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
- Wednesday June 26, 2024
- India News | Reported by Prashant Shishodia, Edited by Pushkar Tiwari
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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www.ndtv.com
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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
- Friday June 14, 2024
- India News | Reported by Paras Harendra Dama, Edited by Abhimanyu Kulkarni
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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www.ndtv.com
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
- Friday December 19, 2025
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
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.
-
www.ndtv.com
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
- Thursday December 18, 2025
- India News | NDTV News Desk
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".
-
www.ndtv.com
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
- Wednesday December 17, 2025
- India News | Reported by Paras Harendra Dama
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.
-
www.ndtv.com
-
Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
- Monday November 10, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
- Tuesday September 16, 2025
- India News | Reported by Paras Harendra Dama
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.
-
www.ndtv.com
-
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
- Monday September 15, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Farah Khan Slams Comment On Raj Kundra's "Controversial Image": "You Should Not Believe Everything Written"
- Tuesday September 9, 2025
- Entertainment | Written by Tanisha Bhattacharya
She reiterated that much is exaggerated and she doesn't judge people based on what she reads
-
www.ndtv.com/entertainment
-
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
-
Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
- Wednesday June 26, 2024
- India News | Reported by Prashant Shishodia, Edited by Pushkar Tiwari
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, on Wednesday broke silence on the accusation of cheating a prominent trader in Mumbai.
-
www.ndtv.com
-
Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
- Friday June 14, 2024
- India News | Reported by Paras Harendra Dama, Edited by Abhimanyu Kulkarni
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
-
www.ndtv.com