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SHILPA SHETTY FRAUD
Shilpa Shetty’s Mumbai restaurant Bastian Bandra to shut down, actress pens emotional farewell noteShilpa Shetty faces legal issues with husband Raj Kundra. They are accused of a ₹60 crore fraud. Amid this, Shilpa shuts down her Mumbai re...03 Sep, 2025, 12.03 PM IST- 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...14 Aug, 2025, 09.23 AM IST
- Alia Bhatt’s ex-assistant, who is accused of fraud, is now linked to a US man and Urvashi Rautela’s house theftsFollowing reports of embezzlement from Alia Bhatt, Urvashi Rautela's mother, Meera Rautela, alleges similar financial harm caused by Vedika...11 Jul, 2025, 11.41 AM IST
- 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...29 Nov, 2024, 11.24 AM IST
- Won't act on eviction notices till appeal of Shilpa Shetty, her husband is decided: ED tells HCThe ED has agreed to delay eviction actions against Shilpa Shetty and Raj Kundra pending a tribunal decision on their property attachment c...10 Oct, 2024, 04.09 PM IST
- Shilpa Shetty, husband challenge ED eviction notices in Bombay HC in a money-laundering caseActor Shilpa Shetty and her husband Raj Kundra have filed a case in Bombay High Court against eviction notices issued by the Enforcement Di...09 Oct, 2024, 02.13 PM IST
- '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...22 Apr, 2024, 08.25 AM IST
- How to avoid PAN card misuse? Here are some tips that can protect you from cyber fraudThere are many instances where top celebrities like Shilpa Shetty and MS Dhoni have been victims of cyber fraud through pan card misuse by ...06 Mar, 2023, 12.39 PM IST
- Scammers used Dhoni, Sachin's PAN details to get credit cards: How to save yourself from this fraudAs per police report, a group of fraudsters allegedly procured PAN details of Bollywood actors and cricketers from their GST Identification...03 Mar, 2023, 01.13 PM IST
- FIR registered against Rakhi Sawant for alleged defamation after Sherlyn Chopra's complaintChopra has accused Sawant of supporting director Sajid Khan.10 Nov, 2022, 08.16 AM IST
- 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 50,000.03 Nov, 2021, 02.14 PM IST
- Sherlyn Chopra sends Rs 75-cr notice to Raj Kundra, Shilpa ShettyChopra has accused the couple of threatening her with the underworld.28 Oct, 2021, 11.52 AM IST
- Sherlyn Chopra accuses Raj Kundra and Shilpa Shetty of mental harassment, files complaintChopra has also accused Kundra of sexual harassment, cheating and criminal intimidation.16 Oct, 2021, 10.21 AM IST
- Shilpa Shetty, mother Sunanda booked for cheating in wellness business; to be questioned by Lucknow PoliceThe Chairman of the wellness company, Iosis, confirmed that the Shettys had parted aways.13 Aug, 2021, 11.16 AM IST
- LoC issued against DHFL promoter Dheeraj Wadhawan on ED requestThe ED had carried out raids at eight locations including the DHFL headquarters in connection with loans extended to Iqbal Mirchi's Sunblin...24 Oct, 2019, 07.20 AM IST
- Diamond is now fraudster's best friend! Nexus under scannerCapital markets watchdog Sebi is looking into the trade details and various suspected violations by Modi-linked entities, including another...18 Feb, 2018, 11.53 AM IST
- Shilpa Shetty seeks legal advice for alleged fraud caseBollywood actress Shilpa Shetty seeks legal advice after the Kolkata police lodged a complaint against her for an alleged fraud of Rs. 9 cr...23 Mar, 2015, 04.01 PM IST
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