What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Husband
11 months ago

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Husband

News 18  

Raj Kundra, businessman and Hindi film actor Shilpa Shetty’s husband, was caught in the Enforcement Directorate’s net after it attached his assets, including a residential flat in Juhu, Mumbai, a bungalow in Pune and equity shares, worth Rs 98 crore, as part of a money laundering investigation. Ajay Bhardwaj, Mahender Bhardwaj and Amit Bhardwaj began the Gain Bitcoin Ponzi scheme through a company called Variable Tech Pte Ltd. Criminal cases were filed against Variable Tech Pte Ltd, its promoters Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, and Mahender Bhardwaj, as well as several multiple level marketing agents for alleged investment fraud. According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine.

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CBI raids 60 locations across India in bitcoin and crypto fraud case
1 month ago

CBI raids 60 locations across India in bitcoin and crypto fraud case

Live Mint  

India's Central Bureau of Investigation raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin and crypto fraud case, according to the official press release. The investigation agency conducted searches in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among others, to identify individuals linked to the proceeds of the GainBitcoin scam. “Central …

Bengaluru woman loses ₹2 crore: ‘High return’ stock trading scheme turns into cyber fraud
1 month, 2 weeks ago

Bengaluru woman loses ₹2 crore: ‘High return’ stock trading scheme turns into cyber fraud

Live Mint  

A 75-year-old woman in Bengaluru became a victim of a ₹2 crore cyber fraud after the cybercriminals lured her in, promising a high return investment plan from the Indian stock market, reported the news portal Times on India on February 7. In addition to the fraud, the woman allegedly paid 15 per cent to the fraudsters as a commission and …

Gang of seven arrested for cheating Bengaluru businessman of ₹2 crore with promise to double it in one day
2 months, 1 week ago

Gang of seven arrested for cheating Bengaluru businessman of ₹2 crore with promise to double it in one day

The Hindu  

The Halasuru Gate Police have arrested a gang of seven, including a woman, who duped a city-based businessman luring him to invest ₹2 crore with a promise to double the amount within a day. The victim, a resident of Sunkadakatte, was convinced to invest ₹2 crore, with a promise that the company would return ₹3.5 crore via RTGS/NEFT within a …

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report
Trending News
2 months, 3 weeks ago

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report

Hindustan Times  

In a major cybercrime case, Bengaluru police have arrested four individuals from Gujarat who allegedly embezzled ₹12.5 crore from credit card payments platform CRED, reported Deccan Herald. According to the report, CRED’s corporate account is managed through Axis Bank’s Indiranagar branch in Bengaluru and authorities have managed to recover ₹1.83 crore of the stolen amount. The accused reportedly identified vulnerabilities …

Raj Kundra on porn racket case: Nothing but vendetta to spoil my name
3 months, 1 week ago

Raj Kundra on porn racket case: Nothing but vendetta to spoil my name

India Today  

Businessman Raj Kundra, the husband of Bollywood actor Shilpa Shetty, facing a money laundering probe linked to an alleged pornography case, denied any involvement in producing or distributing explicit adult content and said that it is "nothing but a vendetta to spoil my name". #WATCH | Mumbai | On the money laundering probe linked to the pornography case, Businessman Raj …

Raj Kundra skips second ED summons in a week
3 months, 3 weeks ago

Raj Kundra skips second ED summons in a week

Hindustan Times  

MUMBAI: The Enforcement Directorate will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the agency in its money laundering investigation linked to alleged production and circulation of pornographic content through mobile apps. The ED wants to record Kundra’s statement on his alleged role in the case under …

Raj Kundra gets ED summon for questioning in porn content case
3 months, 3 weeks ago

Raj Kundra gets ED summon for questioning in porn content case

Hindustan Times  

Trouble seems to be mounting for businessman Raj Kundra who has now been summoned by the Enforcement Directorate for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies. Raj Kundra is the husband of Bollywood actor Shilpa Shetty Sources cited in a news agency PTI report said Raj Kundra has been asked to depose …

ED summons Raj Kundra for questioning in money laundering case
3 months, 3 weeks ago

ED summons Raj Kundra for questioning in money laundering case

Deccan Chronicle  

The Enforcement Directorate has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies, official sources said on Sunday.They said Kundra has been asked to depose before the investigating officer of the case this week. Some others involved in the case have also been …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 months, 3 weeks ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

Raj Kundra summoned by ED in money laundering probe linked to pornography case
3 months, 3 weeks ago

Raj Kundra summoned by ED in money laundering probe linked to pornography case

India TV News  

The Enforcement Directorate has summoned Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra to investigate a pornographic allegation. This comes two days after the ED raided various premises associated with Kundra as part of a money laundering investigation into the production and distribution of pornographic content. Earlier this year, Raj Kundra came under the attention of the ED, which …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 months, 3 weeks ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Raj Kundra Gives First Staement After ED Raids, Says 'Unacceptable To Drag My Wife' Shilpa Shetty
3 months, 3 weeks ago

Raj Kundra Gives First Staement After ED Raids, Says 'Unacceptable To Drag My Wife' Shilpa Shetty

ABP News  

Businessman Raj Kundra has appealed to the media to maintain boundaries and refrain from involving his wife, actor Shilpa Shetty, in matters unrelated to her, following raids conducted by the Enforcement Directorate at his premises on Friday. What Raj Kundra said in his statement Contrary to speculation in the media, Kundra stated that he has been "fully complying" with the …

‘Respect boundaries,’ Raj Kundra’s first statement as Shilpa Shetty’s name gets dragged to ED raids in porn case
Top News
3 months, 3 weeks ago

‘Respect boundaries,’ Raj Kundra’s first statement as Shilpa Shetty’s name gets dragged to ED raids in porn case

Live Mint  

The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic and adult movies. However, after several media reports on social media linked Shilpa Shetty to it, Kundra said in a post ‘It’s unacceptable to repeatedly drag …

Shilpa Shetty’s lawyer denies ED raid claims, calls reports misleading, says ‘nothing to do with any offence…’
3 months, 3 weeks ago

Shilpa Shetty’s lawyer denies ED raid claims, calls reports misleading, says ‘nothing to do with any offence…’

Live Mint  

Bollywood actor Shilpa Shetty's lawyer has issued a statement denying her involvement in “any offence” being investigated by the Enforcement Directorate, according to an ANI report. In a statement, advocate Prashant Patil called the reports “misleading”, saying: “There have been reports in the media saying that my client Mrs Shilpa Shetty Kundra has been raided by the Enforcement Directorate. As …

Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'
Top News
3 months, 3 weeks ago

Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'

India TV News  

Raj Kundra has finally broken his silence over the ongoing investigations by the Enforcement Directorate on his properties in connection to the alleged money laundering case. See his post: Image Source : INSTAGRAMRaj Kundra's latest Instagram Stories ''To whom it may concern, While the media seems to have a flair for drama, let’s set the record straight: I’m fully complying …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 months, 3 weeks ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
3 months, 3 weeks ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

Fake 'marine engineer' dupes Bengaluru artist on Shaadi.com; police search for cyber fraudster
4 months ago

Fake 'marine engineer' dupes Bengaluru artist on Shaadi.com; police search for cyber fraudster

Hindustan Times  

In yet another case of cybercrime, a 43-year-old Bengaluru artist seeking companionship on a matrimonial site ended up losing ₹8.21 lakh to a fraudster posing as a marine engineer, Prajavani reported. On April 12, she received a marriage proposal from a man named Ajay Agarwal, who claimed to be a marine engineer. The artist was asked to pay additional amounts …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
4 months ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Online trading fraud: Three men from Coimbatore and Namakkal arrested
4 months, 2 weeks ago

Online trading fraud: Three men from Coimbatore and Namakkal arrested

The Hindu  

The Cyber Crime Wing of the Tamil Nadu Police arrested three men from Coimbatore and Namakkal districts on charges of cheating several people by coaxing them to transfer money on the false promise of high returns on investments in an online trading scheme. On July 19, a complainant from Madurai reported that he was defrauded of ₹92 lakh after he …

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case
5 months, 1 week ago

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case

ABP News  

Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an investigation linked to a money laundering case related to the 'HPZ Token' mobile app. She was questioned at the ED's zonal office in Assam's Guwahati on Thursday and her statement was recorded under the Prevention of Money Laundering Act (PMLA).

Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices
5 months, 2 weeks ago

Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices

Hindustan Times  

MUMBAI: The Enforcement Directorate told the Bombay high court on Thursday that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal. Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices On September 27, the …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
6 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report
7 months, 3 weeks ago

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report

Hindustan Times  

In an exceptional breakthrough, the east division cybercrime police in Bengaluru have dismantled an online investment scam and recovered ₹1.4 crore out of ₹1.53 crore stolen from a Banaswadi-based software engineer couple earlier this year, The Hindu reported. So far this year, out of over 600 cases registered at the east CEN police station, 45 per cent have involved investment …

77-year-old Bengaluru woman swindled of nearly ₹1.3 crore in cyber scam: Report
8 months ago

77-year-old Bengaluru woman swindled of nearly ₹1.3 crore in cyber scam: Report

Hindustan Times  

In a shocking case of cyber fraud, a 77-year-old woman from Bengaluru was defrauded of nearly ₹1.3 crore by scammers posing as telecom department officials and Mumbai Crime Branch officers. The fraud unfolded over nearly 20 days, after the woman received a call from someone claiming to be a representative from the Telecom Department. According to a report, the scam …

In another cyber scam, 77-year-old woman from Bengaluru cheated of ₹1.2 crore
8 months ago

In another cyber scam, 77-year-old woman from Bengaluru cheated of ₹1.2 crore

The Hindu  

Posing as officials of the telecom and the Mumbai Crime Branch, cyber fraudsters intimidated a 77-year-old woman for almost 20 days before swindling a total of ₹1.2 crore. Lakshmi Shivakumar, a resident of R.T. Nagar, filed a complaint with the North Division Cyber Crime police recently, based on which the police have taken up a case against the accused, identified …

Wave of financial fraud cases hits Chandigarh
8 months, 3 weeks ago

Wave of financial fraud cases hits Chandigarh

Hindustan Times  

The city has recorded a spate of financial fraud cases recently, with multiple FIRs being filed across various police stations. Ravi Kumar from Maloya Colony complained that Ashish, Vivek, Vikram and Sumit Chauhan took money from him by falsely promising him a job as a peon in the Chandigarh municipal corporation. Praween Kumar, chief manager at Indian Bank, Sector 17-B, …

Raj Kundra's lawyer reacts to Pune man being scammed of ₹25 lakhs in his client's name
8 months, 3 weeks ago

Raj Kundra's lawyer reacts to Pune man being scammed of ₹25 lakhs in his client's name

Hindustan Times  

Actor Shilpa Shetty Kundra's husband, businessman Raj Kundra's name is being used in fraud cases. The caller alleged that the man was involved in the ‘Raj Kundra money laundering fraud’, and got him to pay ₹25 lakhs. Businessman Raj Kundra Kundra's lawyer Prashant Patil says, “There are reports in public domain about certain alleged cyber crime scamsters using my client …

Shilpa Shetty and Raj Kundra accused of cheating worth Rs 90 lacs in a scheme, Mumbai Court orders probe
9 months, 1 week ago

Shilpa Shetty and Raj Kundra accused of cheating worth Rs 90 lacs in a scheme, Mumbai Court orders probe

Firstpost  

The court directed the BKC police station to investigate the allegations made in the complaint filed by Prithviraj Kothari, managing director of Riddhi Siddhi Bullions A Mumbai court has directed police to probe a complaint against Bollywood actor Shilpa Shetty Kundra, her husband Raj Kundra and others for allegedly defrauding an investor in a gold scheme. Mehta said “prima facie …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
9 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
11 months, 1 week ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
11 months, 1 week ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

Money laundering to sport fixing, 3 big controversies of Raj Kundra
11 months, 1 week ago

Money laundering to sport fixing, 3 big controversies of Raj Kundra

India TV News  

Shilpa Shetty's businessman husband Raj Kundra is again embroiled in a new controversy these days. Raj Kundra was implicated in spot-fixing Raj Kundra also showed interest in earning money through cricket and bought the Rajasthan Royals team in IPL along with his wife Shilpa Shetty, but in 2013, the players of this team, S. Sreesanth, Ajit Chandila, and Ankit Chavan …

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin
11 months, 3 weeks ago

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

The Hindu  

The Enforcement Directorate has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others. The ED probe is based on the First Information Reports registered by the Surat police in Gujarat under various provisions of the Indian Penal Code, Gujarat Protection …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
1 year, 2 months ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

Raj Kundra Pornography Case: ED finds no connection between Shilpa Shetty's husband and pornography racket
1 year, 3 months ago

Raj Kundra Pornography Case: ED finds no connection between Shilpa Shetty's husband and pornography racket

Firstpost  

The Enforcement Directorate began a money laundering investigation and now, reports have said they have found no direct connection between Kundra and the pornography racket Businessman and Shilpa Shetty’s husband Raj Kundra was implicated by Mumbai Police in the much-talked about pornography case back in May 2022. The Enforcement Directorate began a money laundering investigation and now, reports have said …

Actor Prakash Raj summoned by Enforcement Directorate in ponzi scheme probe
1 year, 4 months ago

Actor Prakash Raj summoned by Enforcement Directorate in ponzi scheme probe

India Today  

Actor Prakash Raj has been summoned by the Enforcement Directorate for questioning in connection with an alleged ponzi scheme case to the tune of Rs 100 crore. Summons to Prakash Raj is part of the broader investigation into the alleged bogus gold investment scheme coined by Pranav Jewellers. The ponzi scheme, allegedly run by the entity Pranav Jewellers, has come …

Prakash Raj summoned by ED in Rs 100 cr Ponzi scam | Deets here
1 year, 4 months ago

Prakash Raj summoned by ED in Rs 100 cr Ponzi scam | Deets here

India TV News  

Prakash Raj summoned by ED in Rs 100 cr Ponzi scam | Deets here The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom it had raided on November 20 and claimed to have seized 'unexplained' cash of Rs 23.70 lakh and some gold jewellery. Actor Prakash Raj has been summoned by the Enforcement …

Shilpa Shetty's husband Raj Kundra writes to CBI, claims "entire case is based on personal vendetta"
2 years, 5 months ago

Shilpa Shetty's husband Raj Kundra writes to CBI, claims "entire case is based on personal vendetta"

India TV News  

Shilpa Shetty's husband Raj Kundra writes to CBI, claims "entire case is based on personal vendetta" Raj Kundra claimed that the entire case was built on the personal vendetta of one businessman who connived with certain police officers to get him arrested. Shilpa Shetty's husband Raj Kundra has been facing the heat on social media since he was arrested in …

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country
2 years, 9 months ago

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

Firstpost  

Former promoters of Dewan Housing Finance Ltd are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore The CBI has booked former CMD Kapil Wadhawan and director Dheeraj Wadhawan of Dewan Housing Finance Ltd in the “biggest” banking fraud in India. The audit of DHFL account books showed that the company …

Bitcoin scam allegations will boomerang on Cong.: CM
3 years, 4 months ago

Bitcoin scam allegations will boomerang on Cong.: CM

The Hindu  

Launching a counter-attack on Congress which has accused the BJP government of trying to protect prominent politicians in the alleged bitcoin scam, Chief Minister Basavaraj Bommai on Friday said such ‘baseless’ allegations will boomerang on the party and Leader of Opposition Siddaramaiah. Speaking to mediapersons in Bengaluru, the Chief Minister said that the key accused in the case, hacker Sri …

CBI arrests CMD of Kolkata-based firm from Maharashtra in chit fund case
3 years, 7 months ago

CBI arrests CMD of Kolkata-based firm from Maharashtra in chit fund case

India Today  

The Central Bureau of Investigation has arrested the chief managing director of a Kolkata-based private company from Maharashtra's Palghar in connection with a chit fund case. Dibakar Das, the chief managing director of Rubi Star Marketing Pvt Ltd, was produced before a Kolkata court after his arrest and has been sent to five days' police custody. CBI had registered a …

Sherlyn Chopra accuses Raj Kundra of sexual misconduct in statement to Mumbai Police
3 years, 7 months ago

Sherlyn Chopra accuses Raj Kundra of sexual misconduct in statement to Mumbai Police

Firstpost  

Mumbai Sessions Court rejected Sherlyn Chopra’s anticipatory bail plea and she is likely to be summoned for further questioning in the Raj Kundra pornography case Model-actress Sherlyn Chopra has accused Raj Kundra, who is currently remanded to 14-day judicial custody in connection to pornography case, of sexual misconduct. The actress had applied to the Mumbai Sessions Court for anticipatory bail …

Pornography case: Mumbai court rejects bail pleas of Raj Kundra, one more person
3 years, 7 months ago

Pornography case: Mumbai court rejects bail pleas of Raj Kundra, one more person

Live Mint  

Mumbai's Esplanade Court on Wednesday rejected the bail pleas of Shilpa Shetty's husband and businessman Raj Kundra and Ryan Thorpe in connection with charges related to the alleged creation of pornographic films. Meanwhile, Crime Branch has appointed a financial auditor to probe the money trail of Raj Kundra and Shilpa Shetty besides, their alleged involvement in the pornography racket case. …

Raj Kundra had a 'back-up' platform Bollyfame for alleged pornographic content, expected profits over Rs 30 crores: Report
3 years, 7 months ago

Raj Kundra had a 'back-up' platform Bollyfame for alleged pornographic content, expected profits over Rs 30 crores: Report

Op India  

The first charge sheet filed by the Mumbai police in case related to the pornography racket run by businessman Raj Kundra has a presentation attached that reportedly reveals the revenue and profit targets for a ‘back-up’ pornography venture planned by Kundra. Raj Kundra changed phone anticipating arrest: Reports As per reports, businessman Raj Kundra was anticipating his arrest after the …

Shopkeeper from Gujarat files cheating complaint against Raj Kundra's firm
3 years, 7 months ago

Shopkeeper from Gujarat files cheating complaint against Raj Kundra's firm

India TV News  

Shopkeeper from Gujarat files cheating complaint against Raj Kundra's firm A trader from Ahmedabad in Gujarat has filed a complaint with the Mumbai crime branch and cyber police alleging that he has been duped of Rs 3 lakh by businessman Raj Kundra's firm under the pretext of making him distributor for an online cricket skill-based game, an official said. A …

More trouble for Raj Kundra as 4 employees become key witnesses in porn videos case
3 years, 8 months ago

More trouble for Raj Kundra as 4 employees become key witnesses in porn videos case

India Today  

Shilpa Shetty's husband and celebrity businessman Raj Kundra is in more trouble as four employees of his company have now come forward as key witnesses in the alleged porn videos case. The crime branch is likely to obtain information relating to business deals, financial deals, details about the functioning of the racket among others from the four employees. The Mumbai …

Raj Kundra case: Model files police complaint in Mumbai, claims she's been getting anonymous rape threats
3 years, 8 months ago

Raj Kundra case: Model files police complaint in Mumbai, claims she's been getting anonymous rape threats

Firstpost  

The model said she has been receiving many “abusive, threatening and vulgar" messages on Facebook and Instagram from “automated” and “fake” accounts after her allegations against Raj Kundra. Shilpa Shetty Kundra’s businessman-husband Raj Kundra was arrested by Mumbai Police’s Crime Branch on 19 July for the illegal activity of creating and selling pornographic material. According to News18, Suman has now …

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