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Mumbai, Apr 2 (PTI) Self-styled godman Ashok Kharat, facing rape charges, opened more than 130 accounts in two cooperative credit societies in Maharashtra under different names and carried out transactions exceeding Rs 62.74 crore in the last couple of years, a police official said on Thursday. As per sources, one of the accounts was opened in the name of sister of former Maharashtra State Women's Commission chairperson Rupali Chakankar, who resigned from the post last month after her alleged l ...Read More >
NEW DELHI: The Central Board of Secondary Education (CBSE) on Tuesday issued a strict directive to its affiliated schools regarding the submission of the List of Candidates (LOC) for the Class 10 second board examination, clearly stating that only the prescribed examination fee can be collected during the process. In its circular, the board expressed concern over complaints that some schools are demanding additional payments, including advance tuition fees for up to three months, at the time of ...Read More >
Panaji (Goa) [India], December 15 (ANI): Luthra Brothers, the owner of the Birch by Romeo Lane nightclub in North Goa, where 25 people were killed in a fire, will be deported from Thailand on Tuesday, Goa police said. Upon their arrival, officials from the central agencies will take Saurabh Luthra and Gaurav Luthra to the Patiala House Court in Delhi, from where the Goa Police will take them on transit remand. Also Read | Delhi Air Pollution: Government Directs Schools To Shift to Online Mode ...Read More >
Panaji (Goa) [India], December 15 (ANI): Luthra Brothers, the owner of the Birch by Romeo Lane nightclub in North Goa, where 25 people were killed in a fire, will be deported from Thailand on Tuesday, Goa police said. Upon their arrival, officials from the central agencies will take Saurabh Luthra and Gaurav Luthra to the Patiala House Court in Delhi, from where the Goa Police will take them on transit remand. Luthra brothers are being deported from Bangkok to face charges for allegedly operat ...Read More >
Saba Pataudi, sister of Saif Ali Khan, shared a sweet anniversary post for him and Kareena Kapoor today, October 17, and while her post received a lot of love, a few criticised her, citing that Kareena never reacts to what she shares. One such comment caught Saba's attention, and she decided to hit back with a strong response. Reacting to the post, a person wrote, "Bhabhi jan lift nhi deti zyada apko na kbhi like krti h post, wo sb Soha ko deti h, aur aap unki tarifo mai kaside padti rehti h (Y ...Read More >
Shilpa Shetty has withdrawn her application to travel abroad, citing non-materialization of plans, with her lawyer stating a fresh application will be filed if future travel is desired. The actress and her husband Raj Kundra are involved in a Rs 60-crore cheating case. Actor Shilpa Shetty, embroiled in a Rs 60-crore cheating case with her businessman husband Raj Kundra, on Thursday told the Bombay High Court she was withdrawing her application seeking permission to travel abroad as the plans di ...Read More >
MUMBAI: Actor Shilpa Shetty on Thursday withdrew her application before the Bombay High Court seeking permission to travel abroad, after the bench expressed its unwillingness to grant her relief. Shetty and her businessman husband Raj Kundra have approached the court challenging Look Out Circulars (LOCs) issued against them by the Mumbai police's Economic Offences Wing (EOW) in connection with a ₹60.48-crore cheating case. Appearing before a division bench of chief justice Shree Chandrashekhar ...Read More >
Mumbai, October 16: Bollywood actress Shilpa Shetty, the co-accused in a Rs 60 crore fraud involving her businessman husband Raj Kundra, has dropped plans to travel to Los Angeles and withdrawn a petition from the Bombay High Court seeking relaxation in the Look Out Circular (LOC) issued against her, a lawyer said on Thursday. The High Court will now hear the couple's plea seeking the quashing of the LOC on November 17, he said. The actresses' advocates on Thursday told Chief Justice Shree Chan ...Read More >
Mumbai: Actor Shilpa Shetty, who, along with her businessman husband Raj Kundra, is facing allegations in a Rs 60-crore cheating case, on Thursday informed the Bombay High Court that she was withdrawing her application seeking permission to travel abroad, stating that her plans had not materialised. Shetty's advocate, Niranjan Mundargi, made the submission before a division bench comprising Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad. He told the court that the actor was no lon ...Read More >
Mumbai: Bollywood actress Shilpa Shetty, the co-accused in a Rs 60 crore fraud involving her businessman husband Raj Kundra, has dropped plans to travel to Los Angeles and withdrawn a petition from the Bombay High Court seeking relaxation in the Look Out Circular (LOC) issued against her, a lawyer said on Thursday. The High Court will now hear the couple's plea seeking the quashing of the LOC on November 17, he said. Also Read: ECI to enforce TN Seshan's 1994 guidelines on Burqa-clad women in ...Read More >
Mumbai: Actor Shilpa Shetty told the Bombay High Court on Thursday she was withdrawing her application seeking permission to travel abroad as the plans had not materialized. Shetty and her husband Raj Kundra are facing a Rs60 crore cheating case lodged by a businessman. Shetty's advocate, Niranjan Mundargi, told a bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad that the actor wished to withdraw her application seeking permission to travel to Los Angeles as the plans have n ...Read More >
Mumbai (Maharashtra) [India], October 16 (ANI): Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission, amidst an ongoing investigation into an alleged Rs 60-crore fraud case. On Thursday, Shetty's lawyer informed the Bombay High Court that the actress would not proceed with her travel plans following the court's decision to deny a temporary suspension of the Look Out Circular (LOC) issued against her and her hus ...Read More >
Mumbai: Businessman Raj Kundra, husband of actor Shilpa Shetty, has claimed before the Economic Offences Wing (EOW) of Mumbai Police that his company suffered major losses after the 2016 demonetisation drive -- a blow, he said, that severely affected his ability to repay investors. His statement comes amid a probe into an alleged Rs 60.48 crore cheating case linked to his firm Best Deal TV Pvt Ltd. The case was registered following a complaint by Deepak Kothari, director of Lotus Capital Financ ...Read More >
The Bombay High Court has mandated actor Shilpa Shetty and her husband Raj Kundra to deposit Rs 60 crore before travelling abroad, including to Los Angeles. The Bombay High Court on Wednesday ruled that Bollywood actor Shilpa Shetty and her husband Raj Kundra can only travel abroad after depositing Rs 60 crore, including destinations such as Los Angeles and other international locations. The amount has been fixed equivalent to the sum involved in a cheating case against them. This directive fo ...Read More >
Mumbai: Bombay high court on Wednesday sought details on an affidavit from actor Shilpa Shetty and her husband Raj Kundra on why she needs to go abroad and include formal communications about her "business trip".The couple had petitioned HC for permission to travel to Colombo and other locations. They need court permission since there is a lookout notice (LOC) against them in an alleged Rs 60-crore fraud case. They filed a petition seeking quashing of the LOC. When their counsel, Niranjan Mundar ...Read More >
Mumbai: Actor Shilpa Shetty and her businessman-husband Raj Kundra have approached the Bombay High Court seeking suspension of the Look Out Circular (LOC) issued against them in a Rs 60 crore cheating and fraud case. The couple had requested permission to travel abroad for business and professional commitments. However, the Bombay High Court denied permission to the couple to travel to Thailand's Phuket for a three-day family vacation, citing serious pending cases against them. The court also r ...Read More >
An FIR was filed against Shilpa Shetty and Raj Kundra in August in a Rs 60-crore cheating case. The Bombay High Court on Wednesday refused to grant any interim relief to actor Shilpa Shetty and her husband Raj Kundra, who had sought suspension of the Look Out Circular (LOC) issued against them to enable travel abroad. The celebrity couple had moved the court seeking permission to fly to Phuket between October 2 and 5 for a leisure trip, citing confirmed bookings of travel and stay. Advocates N ...Read More >
Mumbai, Oct 1 (PTI) Actor Shilpa Shetty and her businessman-husband Raj Kundra, accused in a Rs 60 crore fraud and cheating case, have moved the Bombay High Court seeking suspension of the Look Out Circular (LOC) issued against them so that they can travel abroad. Their plea came up for hearing on Wednesday before a bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad, which directed the authorities concerned to file their reply affidavits. A criminal complaint was lodged agai ...Read More >
PUNE: Manorama Khedkar, mother of dismissed IAS officer Puja Khedkar, secured interim relief from a Belapur court on Tuesday after being booked in connection with a kidnapping and road rage case. She was booked by Rabale police at Chatushrungi police station, Pune, on charges of obstructing officials from entering the Khedkar family's bungalow, where a truck helper was allegedly confined. According to police, Manorama is also accused of tampering with evidence by facilitating the removal of the ...Read More >
Pune, Sep 30 (PTI) Pune-based gangster Nilesh Ghaywal has managed to secure a passport and visa and travel abroad despite facing multiple serious criminal cases, prompting police to launch a probe into the matter, officials said. A Look Out Circular (LOC) had been issued against Ghaywal, believed to be abroad currently, even as he faced fresh criminal charges in a road rage case in which a man was shot at by five to six of his associates in Pune, police said on Sunday. "We have already issued ...Read More >
Saket District Court has reserved its order on businessman Samir Modi's bail plea. This is regarding an alleged rape case. Delhi police opposed the bail. The order is expected on September 25. Samir Modi's judicial custody was extended until October 6. He was detained at the airport after a Look Out Circular was issued. The court conducted an in-camera hearing. Saket District Court on Tuesday reserved its order on the bail plea of businessman Samir Modi in an alleged rape case after hearing arg ...Read More >
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. Kundra (50) was questioned by EOW personnel for more than five hours in connection with the case, an official said. His statement was recorded at an undisclosed location to avoid media glare. "We recorded Kundra's statement today (Monday) and will summon him probably next week again a ...Read More >
Mumbai (Maharashtra) [India], September 16 (ANI): Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore. According to EOW, the next interrogation may take place next week. However, statements of more witnesses are yet to be investigated and verified. The next round of interrogation will start only after thoroughly scrutinising the statements of the witness ...Read More >
Mumbai (Maharashtra) [India], September 16 (ANI): Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of ₹60 crore. According to EOW, the next interrogation may take place next week. However, statements of more witnesses are yet to be investigated and verified. The next round of interrogation will start only after thoroughly scrutinising the statements of the witnesses ...Read More >
Mumbai (Maharashtra) [India], September 16 (ANI): Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore. According to EOW, the next interrogation may take place next week. However, statements of more witnesses are yet to be investigated and verified. The next round of interrogation will start only after thoroughly scrutinising the statements of the witness ...Read More >
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. Kundra (50) was questioned by EOW personnel for more than five hours in connection with the case, an official said. His statement was recorded at an undisclosed location to avoid media glare. "We recorded Kundra's statement today (Monday) and will summon him probably next week again a ...Read More >
Mumbai, Sep 15 (PTI) 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. Kundra (50) was questioned by EOW personnel for more than five hours in connection with the case, an official said. His statement was recorded at an undisclosed location to avoid media glare. "We recorded Kundra's statement today (Monday) and will summon him proba ...Read More >
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. Kundra (50) was questioned by EOW personnel for more than five hours in connection with the case, an official said. His statement was recorded at an undisclosed location to avoid media glare. ''We recorded Kundra's statement today (Monday) and will summon him probably next week again ...Read More >
Mumbai Police is preparing to issue a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a fraud case. The celebrity couple is accused by embezzling about Rs 60 crore from a businessman. What is the allegation? Businessman Deepak Kothari had alleged that between 2015 and 2023, the couple had taken Rs 60 crore from him under the pretext of expanding their business but spent it on personal expenses. This amount was taken through a company named Best Deal TV Pvt ...Read More >
Anil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged '17,000-crore loan fraud case. Searches were conducted at multiple locations linked to Reliance Group. SEBI shared findings of a probe into alleged diversion of '10,000 crore by Reliance Infrastructure to Reliance Group units through an undisclosed related party. The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group, for questioning ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.