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DEEPAK KOTHARI COMPLAINT
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 ...
- Actor Shilpa Shetty withdraws plea in HC seeking nod to travel abroad; says plans didn't materialiseShilpa Shetty has withdrawn her application to travel abroad, citing non-materialization of plans, with her lawyer stating a fresh applicat...
- 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...
- 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...
- 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...
- Stocks in the news: Lupin, ITC, Wipro, Reliance Capital, YES Bank and Inox LeisureMeanwhile, Blue Star has announced appointment of Shailesh Haribhakti as its chairman.
- 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...
- Harrasment case filed against researcher Rajendra Pachauri“why are rules different for a select few? And is my work, safety and well being not important to the organisation?”
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