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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 >
Mumbai, Sep 29 (SocialNews.XYZ) Actress and former Bigg Boss 7 winner Gauahar Khan shared a heartfelt message of gratitude and also spoke about her appearance in the Weekend Ka Vaar episode. She stated that she never intended to bash anyone and was "just there to spit out facts". Post her appearance on the Salman Khan show, Gauahar took to her Instagram and shared a video of herself talking about "Bigg Boss". She said: "Oh my God, these three words were very famous on my season of Bigg Boss, a ...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 >
Guwahati (Assam) [India], September 26 (ANI): The Special Investigation Team (SIT) and Crime Investigation Team (CID) team of Assam conducted a raid at the residence of Shyamkanu Mahanta in Guwahati on Friday in connection with the case of Singer Zubeen Garg's untimely demise in Singapore. Shyamkanu Mahanta was the main organiser of the North East India Festival, responsible for the participation of singer Zubeen Garg in the festival. Also Read | 'The Ba***ds of Bollywood': Delhi High Court As ...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 >
Kolkata (West Bengal) [India], September 16: Chaltabagan Durga Puja, which was started in 1943, will highlight the spirit of the fading old world charm of north Kolkata culture through its theme 'Mool' or roots. This year's theme alludes to the adverse onslaught of modernity and gentrification on the para (community) culture of north Kolkata. Also Read | Yusuf Pathan Declared an 'Encroacher': Gujarat High Court Orders Former Cricketer To Vacate Government Land Next to His Vadodara Bungalow, Say ...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 >
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: The Economic Offences Wing (EOW) of Mumbai Police on Monday recorded a detailed five-hour statement from businessman Raj Kundra in connection with a ₹60-crore alleged fraud case implicating him and his actress wife, Shilpa Shetty. Police said preliminary investigations revealed that significant funds flowed from Kundra's company to Bollywood celebrities labelled as fees and other charges. "We recorded Kundra's preliminary statement where he claimed the payments were legitimate expenses ...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, September 15: The Economic Offences wing of Mumbai police has recorded the statement of Shilpa Shetty and her husband Raj Kundra in a 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 60 crore. A summon was issued by the Economic Offences Wing of Mumbai Police to them. They were asked to appear before police for the investigation." They furth ...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 >
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