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BUSINESSMAN RAJ KUNDRA
Raj Kundra appears before court in Bitcoin money laundering case; granted bailBusinessman Raj Kundra was granted bail by a special court in Mumbai in a money laundering case linked to an alleged Bitcoin scam. The Enfo...- Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summonsA Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet against Kundra a...
- Shilpa Shetty, Raj Kundra to deposit Rs 60 crore before travelling abroad, orders Bombay High CourtShilpa Shetty and Raj Kundra is asked to deposit Rs 60 crore to travel abroad amid a fraud probe. Accused of cheating a businessman of near...
- 'Owner of 285 Bitcoins worth ₹150 cr': Shilpa Shetty’s husband Raj Kundra named in ED chargesheetThe Enforcement Directorate filed a chargesheet against Raj Kundra. This action relates to a bitcoin-linked money laundering case. The ED a...
- Economic wing of police quizzes Raj Kundra for over 5 hours in Rs 60-crore cheating caseRaj Kundra, husband of Bollywood actor Shilpa Shetty, was questioned by the Economic Offences Wing (EOW) for over five hours regarding a Rs...
- Raj Kundra offering kidney to Premanand Maharaj was for publicity? Shilpa Shetty's husband breaks silenceBusinessman Raj Kundra drew both praise and criticism after a video from his visit to Vrindavan showed him offering a kidney to spiritual l...
- Raj Kundra offers kidney to Premanand Maharaj in Mathura, Shilpa Shetty left surprisedBollywood actress Shilpa Shetty and businessman Raj Kundra visited Mathura. They met spiritual leader Premanand Maharaj. Raj Kundra emotion...
- Shilpa Shetty and Raj Kundra deny cheating charges: 'An old transaction, no criminality involved'Bollywood actor Shilpa Shetty Kundra, her husband Raj Kundra, and an unidentified individual have been booked by Mumbai’s Economic Offences...
- Dragging my wife Shilpa Shetty's name into unrelated matters unacceptable: Raj Kundra post ED raidsRaj Kundra requests the media to respect boundaries and not involve his wife, actor Shilpa Shetty, in matters unrelated to the money launde...
- SC grants anticipatory bail to businessman Raj Kundra, others in pornography caseThe Supreme Court on Tuesday granted anticipatory bail to businessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pan...
- Shilpa Shetty's husband and businessman Raj Kundra gets a call for 'Bigg Boss'According to some reports, Kundra is actually thinking about participating in 'Bigg Boss 16'. The makers of the popular reality show and Ku...
- Fresh trouble brews for Raj Kundra, ED files money-laundering case for producing pornographic filmsKundra was arrested in July 2021 along with 11 others for allegedly creating pornographic films.
- Raj Kundra transfers Rs 38.5-crore apartments in Mumbai’s Juhu to Shilpa ShettyThe apartments are spread over nearly 6,000 sq ft and the stamp duty paid for the transfer is Rs 1.92 crore. The documentation of the trans...
- Raj Kundra deletes Instagram & Twitter accounts, wife Shilpa Shetty drops a cryptic messageIn September, Kundra was granted bail by a court in Mumbai in porn films case on a surety of Rs 50,000.
- Sherlyn Chopra sends Rs 75-cr notice to Raj Kundra, Shilpa ShettyChopra has accused the couple of threatening her with the underworld.
- Sherlyn Chopra accuses Raj Kundra and Shilpa Shetty of mental harassment, files complaintChopra has also accused Kundra of sexual harassment, cheating and criminal intimidation.
- A day after being granted bail in pornographic films case, Raj Kundra walks out of Mumbai jailThe 46-year-old was lodged in Arthur Road Jail for 2 months under judicial custody.
- Shilpa Shetty seeks Rs 25 cr from media houses for defaming her; police had arrested Raj Kundra for not cooperatingKundra's bail application was rejected by a lower court on Wednesday.
- Court extends Raj Kundra's police custody till July 27 in porn films caseThe court was told that Kundra was earning by making and selling pornographic material.
- Raj Kundra arrested in pornography caseRaj Kundra was arrested by Mumbai Police on Monday night for allegedly making pornographic films and publishing them through mobile applica...
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