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DEEPAK KOTHARI
Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...- Shilpa Shetty, Raj Kundra move HC to quash Rs 60 crore cheating caseActor Shilpa Shetty and her husband Raj Kundra have approached the Bombay High Court. They seek to quash a Rs 60-crore cheating case filed ...
- Deposit Rs 60 cr, will then consider plea for permission to go abroad: HC to Shilpa Shetty, KundraThe Bombay High Court will consider Shilpa Shetty and Raj Kundra's plea to travel abroad only if they deposit Rs 60 crore, the amount in 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...
- EOW questions Shilpa Shetty in alleged Rs 60 crore cheating caseActress Shilpa Shetty was questioned for four and a half hours by the Economic Offences Wing (EOW) regarding an alleged Rs 60 crore cheatin...
- 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 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...
- Shilpa Shetty, Raj Kundra booked by EOW in Rs 60.48 crore cheating case linked to Best Deal TVShilpa Shetty Kundra, Raj Kundra, and another individual face fraud charges filed by the Economic Offences Wing (EOW) concerning their defu...
- Rotomac boss, Vikram Kothari was among top 100 key invites to UP summitSources said all the key invitees were supposed to interact with chief minister Yogi Adityanath and other senior ministers during the inves...
- From stationery czar to loan defaulter: The rise and fall of Rotomac boss Vikram KothariWhat seemed like an uninterrupted success story gave way to a contrary reality as Kothari finds himself accused of loan default worth thous...
- With Rotomac in the eye of a storm, here's a look at owner Vikram Kothari's tempestuous journeyBeing hounded by sleuths for an alleged Rs 3,700-cr fraud, it appears unlikely that the words said about Kothari's "Fighter" brand will hol...
- ftcash to hire 500 new employees in next 18 months"ftcash... plans to hire around 500 new team members over the next 18 months," the company said in a statement.
- FlexiLoans acquires CreditPeriod.comFlexiLoans had Rs 100 crore raised from a set of marque investors last year.
- Demonetisation woes: Now, Raj Kundra steps down as best deal TV CEOKundra wrote, “I would like to officially resign as CEO of Best Deal TV. All good things come to an end I guess.”
- FTCash gets Rs 1 crore in pre-series A funding from IvyCampFTCash enables merchants to accept electronic payments without any additional hardware or POS device,” said Sanjeev Chandak, chief executiv...
- Separate law for protection of journalists demandedJournalists today protested against the attacks on media personnel across the country and Assam in particular and demanded a separate law f...
- Kalindee Rail to issue 24.90% equity to TexmacoGurgaon-based railway infrastructure company Kalindee Rail Nirman (Engineers) Ltd has decided to issue 24.90% equity by way of preferential...
- Name hospitals not on cashless list, says CICThe CIC has ordered that public sector health insurance cos provide names of hospitals that do not feature in the PPN for cashless services.
- Aditya Parekh takes a leaf out of dad’s booksAditya Parekh, son of HDFC chairman Deepak Parekh, raised about Rs 750 cr for his PE fund.
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