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Mumbai: A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED). Besides Kundra, summons was issued to Dubai based businessman Rajesh Satija. Both have been directed to appear before the court on January…
The Mumbai Police’s Economic Offences Wing (EOW) has found evidence suggesting that Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra siphoned off funds in connection with a Rs 60 crore cheating case filed by an NBFC in 2015, sources told India Today TV. According to EOW officials, the preliminary investigation and recorded statements…
7 minutes ago copy link The investigation into the Rs 60 crore loan-cum-investment fraud case registered against film actress Shilpa Shetty and her husband businessman Raj Kundra has intensified. The Economic Offenses Wing (EOW) has interrogated Raj Kundra twice so far and is preparing to call him for the third time, while Shilpa was questioned…
Mumbai: The Mumbai Police’s Economic Offences Wing (EOW) has recorded fresh statements from Shilpa Shetty and her businessman husband, Raj Kundra, as part of the ongoing investigation in the alleged Rs 60 crore cheating case. During the interrogation, Kundra told EOW that his business suffered heavy losses due to demonetization. The businessman further explained that…
Mumbai8 minutes ago copy link The businessman had filed a fraud complaint against Shilpa and Raj in August 2025. Shilpa Shetty has been interrogated by the EOW (Economic Offense Wing) team in the fraud case of Rs 60 crore. The EOW team kept questioning and answering the actress for about 4 and a half hours….
23 minutes ago Copy link Shilpa Shetty and her husband-businessman Raj Kundra are accused of cheating 60 crores. The Mumbai Police is investigating the matter. Meanwhile, the Economic Offenses Branch of the Police (EOW) has revealed that in this alleged fraud, Raj Kundra has transferred about 15 crore of the total amount to Shilpa Shetty’s…
11 minutes ago Copy link Shilpa Shetty’s husband Raj Kundra’s first Punjabi film ‘Meher’ has recently been released on 5 September. Businessman and Shilpa Shetty’s husband Raj Kundra has broken the silence on the fraud of Rs 60 crore. He said that he has not done anything wrong. Raj reached Delhi to promote his Punjabi…
Mumbai21 minutes ago Copy link Businessman Deepak Kothari had filed a case against Shilpa and Raj Kundra in Mumbai Eow. Mumbai Police has issued a lookout circular against actress Shilpa Shetty and her husband Raj Kundra in a fraud of Rs 60 crore. A senior police officer said that both often travel abroad, due to…
23 minutes ago Copy link Businessman Raj Kundra recently explained why he offered his kidney to Premanand Maharaj. On YouTube channel film knowledge, Raj said, “I have been following these gurus for a long time. I have been reposing his message for the last two years. I and Shilpa got a chance to meet. They…
4 minutes ago Copy link Actress Shilpa Shetty and her businessman husband Raj Kundra recently reached Vrindavan to meet Premanand Maharaj. When Shilpa asked Premanand Maharaj for peace, Raj expressed his desire to donate his kidney. This video of Raj went viral on social media and was mocked fiercely. Social media users were trolling this…