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RAJ KUNDRA CASE
Rajasthan Royals' $1.63 billion buyout delayed on funding, legal hurdlesThe proposed $1.63 billion buyout of IPL franchise Rajasthan Royals has been delayed due to funding challenges, regulatory concerns and com...- 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...
- '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...
- 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...
- Pornography case: ED raids Shilpa Shetty's husband Raj Kundra's premisesOn Friday, the Enforcement Directorate (ED) conducted raids at multiple locations, including the residence of businessman Raj Kundra, in co...
- 'Enough is enough': Shilpa Shetty's husband Raj Kundra a day after ED seizes his Mumbai, Pune flatsFollowing the Enforcement Directorate's (ED) seizure of assets worth Rs 97.79 crore amid a money-laundering investigation, Raj Kundra, husb...
- ED attaches actor Shilpa Shetty, husband Raj Kundra's property worth nearly Rs 98 crore in money laundering caseThe Enforcement Directorate (ED) in Mumbai has seized both immovable and movable assets valued at Rs. 97.79 Crore that are linked to Raj Ku...
- Raj Kundra, others get anticipatory bail from Supreme Court in pornography caseRaj Kundra is booked under relevant sections of the Indian Penal Code, Indecent Representation of Women (Prevention) Act and Information Te...
- 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.
- Shilpa Shetty's husband Raj Kundra gets four weeks' protection from arrest in pornographic films case by Supreme CourtOn November 25, the Bombay High Court denied Kundra anticipatory bail in one of the cases against him.
- 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...
- In his first statement, Raj Kundra denies producing & distributing pornographic films; calls controversy a 'witch hunt'The businessman said the media has already pronounced him “guilty”,
- After 2 months in jail, Shilpa Shetty's husband Raj Kundra gets bail in pornography caseKundra was lodged in Mumbai's Byculla jail.
- Sebi scraps disclosure lapses case against Shilpa Shetty, Raj KundraIt was alleged that the couple had violated SAST rules in the matter of Viaan Industries.
- Police say Raj Kundra sold Hotshots app to cover up porn trail‘Hotshots’ has now been removed from mobile platforms.
- 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...
- HC asks cops not to file charge sheet against Shetty, KundraOn April 27, the Bhiwandi police in neighbouring Thane district registered the case against Shilpa and Raj for allegedly duping a textile f...
- Raj Kundra's statement is contempt of Supreme Court order: Aditya VermaPetitioner in IPL spot-fixing scandal, Aditya Verma today claimed that the London-based businessman's statement is a contempt of Supreme Co...
- IPL Spot fixing: Rahul Dravid, Shilpa Shetty, Raj Kundra not to be quizzed, says policeThe Delhi Police on Friday said it has no reasons to interrogate cricketer Rahul Dravid or Rajasthan Royals owners Raj Kundra and Shilpa Sh...
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