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Mumbai, Dec 17 (PTI) Businessman Raj Kundra and his actor-wife Shilpa Shetty, facing Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating, officials said on Wednesday. Police's Economic Offences Wing (EOW), probing the case, has invoked cheating charge against the high-profile couple in addition to criminal breach of trust. According to an official, earlier the case was registered under section 406 of the IPC (punishment for criminal breach of ...Read More >
Shilpa Shetty's hospitality venture is facing renewed scrutiny after Bengaluru police registered an FIR against the city's Bastian outlet for alleged violations of operating norms. The restaurant, located on St. Mark's Road, is accused of staying open well past the legally permitted closing time, prompting a formal complaint and an investigation into its operations. According to police officials, the FIR was filed at Cubbon Park Police Station after the establishment reportedly continued to op ...Read More >
Mumbai, Dec 17 (SocialNews.XYZ) Bollywood actress Shilpa Shetty Kundra has categorically denied "the baseless and motivated allegations" about the Economic Offences Wing (EOW) of the Mumbai Police invoking Section 420 (cheating) of the Indian Penal Code against her and her husband, Raj Kundra. On Wednesday, the actress took to the Stories section of her Instagram, and shared a long note quashing the allegations. She wrote, "We categorically deny the baseless.and motivated allegations being cir ...Read More >
Bollywood actress Shilpa Shetty and her businessman husband Raj Kundra's problems don't seem to be ending anytime soon. In the latest development, the Economic Offences Wing (EOW) has now added Section 420 of the Indian Penal Code, which deals with cheating, to the case against them in connection with the alleged Rs 60 crore fraud case. The inquiry is still going on, and more legal action will follow. A businessman named Deepak Kothari filed a complaint that led to the FIR being filed. The cou ...Read More >
Shilpa Shetty in her restaurant - Bastian At The Top in Dadar, Mumbai. Author and columnist Shobhaa De recently opened up about the staggering scale of Mumbai's nightlife and the soaring success of Shilpa Shetty's luxury restaurant brand, Bastian. Speaking on the YouTube podcast Inside Out With Barkha Dutt, she claimed that Shilpa's Dadar outlet, Bastian At The Top, reportedly earns an astonishing Rs 2-3 crore every night. During her conversation with Barkha Dutt, Shobhaa De described the city' ...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 >
New Delhi: There has been a growing concern amongst the followers of Premanand ji Maharaj regarding the health condition of the revered saint from Vrindavan. Meanwhile, Dhirendra Shastri of Bageshwar Dham has shared a health update saying that the saint is absolutely fine. To recall, Maharaj ji himself had revealed details about his kidneys and had said that nothing more could be done. Interestingly, several people, including major celebrities, have offered to donate a kidney. He said, "Many ru ...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, Oct 7 (PTI) Actor Shilpa Shetty has told the Mumbai police that she did not look into the affairs of the company she co-founded with her husband Raj Kundra, during her questioning in connection with the Rs 60 crore cheating case, an official said on Tuesday. A team from the police's Economic Offences Wing (EOW) recorded the actor's statement at her residence on October 4 and questioned her for more than four hours, the official said. The actor, in her statement, told the police that sh ...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 >
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with a bitcoin-linked money laundering case, alleging that he was a "beneficial owner" of 285 Bitcoins and not just a mediator as he has claimed. The chargesheet, recently filed before a special PMLA court, states that the Bitcoins, currently valued at ₹150.47 crore, were received by Kundra from late crypto-scam mastermind Amit Bhardwaj. According to the ED, Kundra failed to disclose crucial ...Read More >
Bollywood actress Shilpa Shetty has issued a strong rebuttal through her legal team after reports surfaced alleging that she received Rs 15 crore from her husband, businessman Raj Kundra, nearly a decade ago in connection with a financial transaction under investigation by the Economic Offences Wing (EOW), Mumbai. She issued a statement via her lawyer and has categorically denied the reports, calling them 'totally fake and mischievous.' She also accused certain media outlets of deliberately doi ...Read More >
Mumbai: Actress Shilpa Shetty Kundra's legal representative has quashed reports of her receiving an amount to the tune of Rs 15 crore from her husband Raj Kundra almost 10 years ago, which was said to be under the scanner of the Economic Offence Wing (EOW). As per media reports, Rs 15 crore is a part of the alleged Rs 60 crore fraud money transferred to a company allegedly owned by the actress. The actress's lawyer, Prashant Patil, has called such reports "totally fake" and mischievous in natu ...Read More >
New Delhi [India], September 16: In the healthcare domain, trust and quality care play an important role in building the reputation of a hospital. In the last several years, Paras Hospital has been listed among the leading healthcare providers known for its commitment to patient well-being, state-of-the-art treatment options, and dedicated medical professionals. While talking about the Paras Hospital case, it is important to focus on the hospital's holistic approach to medical excellence and pat ...Read More >
Mumbai, September 16: In a fresh development in the Rs 60 crore fraud case, businessman Raj Kundra has alleged that a portion of the amount was paid as fees to Bollywood actresses Bipasha Basu and Neha Dhupia. The claim came during his statement to the Mumbai Police's Economic Offences Wing (EOW), which is probing the case. According to sources, Kundra claimed that a portion of the money in question was paid as fees to Bipasha and Neha. However, during the five-hour-long interrogation, he repor ...Read More >
Mumbai: Bollywood actor Shilpa Shetty's husband Raj Kundra was questioned by Mumbai Police's Economic Offences Wing (EOW) for around five hours on Monday in connection with an alleged cheating case of Rs 60 crore. Kundra's statement has been recorded and he is likely to be summoned again. No summons have been issued to Shetty, a co-accused but sources said she may also have to appear before the EOW for interrogation soon. The EOW had summoned Kundra to appear before the investigating officers ...Read More >
Mumbai: In a fresh development in the Rs 60 crore fraud case, businessman Raj Kundra has alleged that a portion of the amount was paid as fees to Bollywood actresses Bipasha Basu and Neha Dhupia. The claim came during his statement to the Mumbai Police's Economic Offences Wing (EOW), which is probing the case. According to sources, Kundra claimed that a portion of the money in question was paid as fees to Bipasha and Neha. However, during the five-hour-long interrogation, he reportedly remained ...Read More >
Mumbai, Sep 16 (SocialNews.XYZ) In a fresh development in the Rs 60 crore fraud case, businessman Raj Kundra has alleged that a portion of the amount was paid as fees to Bollywood actresses Bipasha Basu and Neha Dhupia. The claim came during his statement to the Mumbai Police's Economic Offences Wing (EOW), which is probing the case. According to sources, Kundra claimed that a portion of the money in question was paid as fees to Bipasha and Neha. However, during the five-hour-long interrogation ...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: The Economic Offences Wing of Mumbai police has recorded the statement of Shilpa Shetty's husband Raj Kundra in a Rs. 60 crore alleged fraud case. Mumbai Police shared an update in the case and stated: "Investigations are going on against actress Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs. 60 crore. A summon was issued by the Economic Offences Wing of Mumbai Police to Raj Kundra. He was asked to appear before police for the investigation." They further stat ...Read More >
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