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All news stories and reports tagged with #Raj Kundra.
Business tycoon Raj Kundra emerged from a Mumbai courtroom victorious, securing bail in the sprawling Gain Bitcoin Ponzi scheme case under the Prevention of Money Laundering Act (PMLA). The...
In a major relief for Bollywood-linked businessman Raj Kundra, a Mumbai court approved his bail in the Enforcement Directorate's Bitcoin Ponzi scheme case. The special PMLA court imposed a Rs 1 lakh...
Bollywood star Shilpa Shetty Kundra and her husband Raj Kundra have been denied permission to travel abroad by the Bombay High Court. This development stems from an investigation by the Economic...
Businessman Raj Kundra, husband of actress Shilpa Shetty, is once again facing scrutiny. He has been summoned by the Economic Offences Wing (EOW) in connection with a 60-crore rupee investment fraud...
Shilpa Shetty and Raj Kundra are a well-known couple in Bollywood. They have been seen together at many events. Currently, they are facing a difficult time, dealing with a 60 crore rupee fraud case....
Shilpa Shetty's difficulties appear to be ongoing. Following allegations of fraud, the actress has announced the closure of her popular restaurant, Bastian, located in Bandra, Mumbai. This decision...
Businessman Deepak Kothari has leveled accusations against Bollywood actress Shilpa Shetty and her husband, Raj Kundra, alleging they defrauded him of Rs 60.48 crore. The Economic Offences Wing (EOW)...
Bollywood actress Shilpa Shetty and her husband, Raj Kundra, are once again in the headlines, this time not for films or personal lives, but due to a fraud case. A case has been filed against them...
Restaurants, frequently seen as prized ventures for film stars and celebrities, can generate substantial revenue. However, some establishments face closure, often due to financial difficulties or...
In a significant development in India's cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous Gain Bitcoin ponzi scheme. Alongside Dubai businessman Rajesh Satija,...