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Shilpa Shetty Questioned in Rs 60 Crore Cheating Case, Denies Involvement in Company AffairsNation
Shilpa Shetty Questioned in Rs 60 Crore Cheating Case, Denies...

Actor tells Mumbai police she was not managing Best Deal TV Pvt Ltd; submits documents during four-hour questioning

7 Oct 2025 2:39 PM IST

EOW Quizzes Businessman Raj Kundra For Over 5 hours In Rs 60-Crore Cheating CaseEntertainment
EOW Quizzes Businessman Raj Kundra For Over 5 hours In Rs 60-Crore...

"We recorded Kundra's statement today (Monday) and will summon him probably next week again as lot more witnesses need...

16 Sept 2025 8:40 AM IST

Lookout Circular Against Shilpa Shetty, Raj Kundra in Rs 60 Crore Cheating CaseNation
Lookout Circular Against Shilpa Shetty, Raj Kundra in Rs 60 Crore...

The LOC was issued by the Economic Offences Wing of the city police as the couple makes frequent international trips, an...

5 Sept 2025 3:22 PM IST

Shilpa, Raj Kundra Deny Rs 60.48 Cr Cheating ChargeHyderabad Chronicle
Shilpa, Raj Kundra Deny Rs 60.48 Cr Cheating Charge

Economic Offences Wing is looking into various aspects of the transaction

14 Aug 2025 9:29 PM IST

Shilpa Shetty, Raj Kundra Booked in Fraud CaseEntertainment
Shilpa Shetty, Raj Kundra Booked in Fraud Case

The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the...

14 Aug 2025 10:37 AM IST

Raj Kundra Opens Up on Participating in The Traitors: “It gave people a rare look into the playful, less guarded version of me”Entertainment
Raj Kundra Opens Up on Participating in The Traitors: “It gave people...

He now calls the move “absolutely conscious.”

17 Jun 2025 3:41 PM IST

Never involved in pornography: Raj Kundra breaks 3-year silenceNews
Never involved in pornography: Raj Kundra breaks 3-year silence

Mumbai: Businessman Raj Kundra, embroiled in a controversy over allegations of pornography production, broke his silence...

17 Dec 2024 10:22 AM IST

ED summons Raj Kundra for questioning in money laundering caseCurrent Affairs
ED summons Raj Kundra for questioning in money laundering case

Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for...

1 Dec 2024 10:50 AM IST

Dragging Shilpa Shettys name into unrelated matters unacceptable: Raj KundraNation
Dragging Shilpa Shetty's name into unrelated matters unacceptable: Raj...

New Delhi: Businessman Raj Kundra, whose premises were raided by the Enforcement Directorate on Friday, has requested...

30 Nov 2024 11:45 AM IST

ED Conducts Searches at Raj Kundra’s Residence in Money Laundering ProbeNation
ED Conducts Searches at Raj Kundra’s Residence in Money Laundering...

The Enforcement Directorate (ED) on Friday carried out raids at multiple locations, including the residence of...

29 Nov 2024 11:42 AM IST

Money-laundering case: Actor Shilpa Shetty, husband challenge ED eviction notices in HCNation
Money-laundering case: Actor Shilpa Shetty, husband challenge ED...

Mumbai: Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's...

9 Oct 2024 2:53 PM IST

Satyayug Gold Scam: Cheating Case Against Shilpa Shetty, Raj KundraNews
Satyayug Gold Scam: Cheating Case Against Shilpa Shetty, Raj Kundra

A case has been registered against Bollywood actress Shilpa Shetty and her husband Raj Kundra. Sachin Joshi, a NRI,...

14 Jun 2024 5:10 PM IST

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