More trouble for the Shettys
3 years, 5 months ago

More trouble for the Shettys

Deccan Chronicle  

Even as her husband Raj Kundra is in jail in a pornography case, and a Surat dealer has filed a case against his company Viaan Industries for cheating, Shilpa Shetty and her mother Sunanda Shetty have been named in a case of fraud at Lucknow. “A team is being sent to Mumbai to meet Shilpa and her mother regarding the case of fraud which has been filed against a wellness centre IOSIS that they have been running for a few years. We have two different cases filed at the Hazratganj and the Vibhuti Khand police stations against the Shettys — Shilpa is the chairperson of the centre while her mother is a director,” says DCP Sanjeev Suman from Lucknow. Incidentally, Sunanda had filed a case of fraud last month against one Sudhakar Ghare for furnishing fake documents in a `1.60 crore deal.

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History of this topic

Dragging Shilpa Shetty's name into unrelated matters unacceptable: Raj Kundra
1 month, 1 week ago

Dragging Shilpa Shetty's name into unrelated matters unacceptable: Raj Kundra

Deccan Chronicle  

New Delhi: Businessman Raj Kundra, whose premises were raided by the Enforcement Directorate on Friday, has requested the media to "respect boundaries" and not drag his wife, actor Shilpa Shetty's name into "unrelated matters".The ED raided the premises of Kundra and some others as part of a money laundering case linked to alleged distribution of pornographic and adult movies, official …

Shilpa Shetty’s lawyer denies ED raid claims, calls reports misleading, says ‘nothing to do with any offence…’
1 month, 1 week 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
1 month, 1 week 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 …

Shilpa Shetty Denies ED Raid Claims, Calls Reports False
1 month, 1 week ago

Shilpa Shetty Denies ED Raid Claims, Calls Reports False

Deccan Chronicle  

Mumbai: In response to recent media reports suggesting an Enforcement Directorate raid on Bollywood actress Shilpa Shetty Kundra, the actress through her lawyer, advocate Prashant Patil, has categorically dismissed the claims as "false and misleading." The official statement of the lawyer of actress Shilpa Shetty Kundra read, “There have been reports in the media saying that my client Mrs Shilpa …

Shilpa Shetty gets big relief from Rajasthan High court in 11-year-old case | Deets Inside
1 month, 3 weeks ago

Shilpa Shetty gets big relief from Rajasthan High court in 11-year-old case | Deets Inside

India TV News  

The relationship between controversies regarding film stars and legal troubles is quite old. Shilpa gets relief from court 11 years ago, during a TV interview, Shilpa Shetty made casteist and objectionable remarks about the underprivileged community, due to which public outrage erupted among the people of that community and a police case has also been registered against the Bollywood actress. …

DI attached to headquarters following Dalit woman’s allegations of torture in Shadnagar police station
5 months ago

DI attached to headquarters following Dalit woman’s allegations of torture in Shadnagar police station

The Hindu  

A Dalit woman was allegedly tortured at Shadnagar police station of Cyberabad after she was reportedly called for questioning in connection to a property offence case. Following the incident, the Detective Inspector of Shadnagar Ramireddy has been attached to the Cyberabad Headquarters and an inquiry initiated by Shadnagar ACP NCH Rangaswamy, Cyberabad Commissioner of Police Avinash Mohanty said. The woman, …

SIT files chargesheet against H.D. Revanna and Bhavani Revanna in abduction case
5 months, 1 week ago

SIT files chargesheet against H.D. Revanna and Bhavani Revanna in abduction case

The Hindu  

A Special Investigation Team probing the alleged sex crimes of Prajwal Revanna, former Hassan MP, filed a chargesheet against his parents - H.D. Revanna and Bhavani Revanna - apart from seven others, in connection with an abduction case in which Mr. Revanna was arrested. The chargesheet lists Satish Babu, Manu, Sujay, Madhu, and Hosur Keerthi, all arrested in the case, …

Shilpa Shetty, Raj Kundra Issue FIRST Statement After Cheating Allegation: 'Not Committed Any Offence'
6 months, 2 weeks ago

Shilpa Shetty, Raj Kundra Issue FIRST Statement After Cheating Allegation: 'Not Committed Any Offence'

News 18  

Bollywood actress Shilpa Shetty and her businessman husband Raj Kundra have issued their first statement amid the cheating allegations. “The complainant had moved a criminal complaint against my clients Raj Kundra and Shilpa Shetty in 2022. My clients reserve their right to sue the complainant for malicious proceedings, at the right stage of the proceedings.” Earlier this month, bullion trader …

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 4 months ago

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal

ABP News  

The Delhi High Court Tuesday granted time to the Enforcement Directorate to file written submissions in response to a bail plea of Sukanya Mondal, arrested in a money laundering case related to cattle smuggling in West Bengal. The plea also sought parity for his client, as co-accused Tania Sanyal has already been granted bail by the trial court, and claimed …

Shilpa Shetty Discharged in 2007 Obscenity Case Involving Richard Gere
2 years, 11 months ago

Shilpa Shetty Discharged in 2007 Obscenity Case Involving Richard Gere

The Quint  

The court order stated, “Not a single element of any of the alleged offence is being satisfied in the complaint. Moreover, none of the paper annexed with the final report discloses act of present accused so as to bring her within the purview of Section 34 of IPC.” After the incident at the AIDS awareness event in 2007, a complaint …

Mumbai court discharges Shilpa Shetty in Richard Gere kissing case
2 years, 11 months ago

Mumbai court discharges Shilpa Shetty in Richard Gere kissing case

India Today  

A Mumbai Court on Monday, January 24, discharged Shilpa Shetty, who had been accused of obscenity and indecency in an incident where co-accused Richard Gere had publicly kissed her. After perusing the complaint that gave rise to the case, the Metropolitan Magistrate Ketaki Chavan deduced that the actress was a victim of the element of the alleged act of accused …

Shilpa Shetty prays at Mata Vaishno Devi after chargesheet filed against husband Raj Kundra in porn case
3 years, 3 months ago

Shilpa Shetty prays at Mata Vaishno Devi after chargesheet filed against husband Raj Kundra in porn case

India TV News  

Bollywood actress Shilpa Shetty Kundra visited Mata Vaishno Devi Temple in Jammu and Kashmir's Katra to seek blessings of the Lord recently. Her pilgrimage visit comes at the same time when Mumbai Police's crime branch filed a supplementary charge sheet against Raj in the pornography case. Meanwhile, have a look at Shilpa's pictures from Vaishno Devi here: The Property Cell …

Shilpa Shetty denies being aware of Hotshots app in chargesheet filed against Raj Kundra
3 years, 3 months ago

Shilpa Shetty denies being aware of Hotshots app in chargesheet filed against Raj Kundra

Firstpost  

“I was too busy with work, did not know what Raj Kundra was up to,” said the #ShilpaShetty’s statement, which is a part of the 1,400-page charge sheet filed by the Mumbai Police Mumbai Police on Wednesday filed a supplementary chargesheet in a pornographic content case naming jailed businessman Raj Kundra, who was arrested in the case in July. The …

Shilpa Shetty, mother Sunanda innocent in alleged fraud case, IOSIS Chairperson issues statement
3 years, 4 months ago

Shilpa Shetty, mother Sunanda innocent in alleged fraud case, IOSIS Chairperson issues statement

India TV News  

IOSIS Wellness Chairperson Kiran Bawa issued a statement clarifying that Bollywood actress Shilpa Shetty and her mother Sunanda Shetty 'have no connection' with her fitness chain. It was reported that a team of Lucknow Police was expected to be in Mumbai to question Shilpa and her mother Sunanda in the alleged fraud case in the name of a wellness centre. …

Shilpa Shetty releases official statement in Raj Kundra porn racket case
3 years, 5 months ago

Shilpa Shetty releases official statement in Raj Kundra porn racket case

Op India  

Bollywood actress Shilpa Shetty Kundra decided to break her silence and issue an official statement in connection with the porn racket case involving her husband and business magnate Raj Kundra. In her statement, Shilpa Shetty maintained that she has not commented yet and will continue to refrain from doing so as the case against her husband is subjudice. Placing her …

Bombay HC orders removal of certain videos about Shilpa Shetty Kundra in defamation hearing
3 years, 5 months ago

Bombay HC orders removal of certain videos about Shilpa Shetty Kundra in defamation hearing

Firstpost  

“Not possible to say that if a person is a public figure, that person is deemed to have sacrificed his right to privacy,” the court said. The Bombay High Court has directed certain videos be removed from media and news channels, that are “prima facie defamatory” against actor Shilpa Shetty Kundra. The actress had filed a defamation suit against 29 …

'You chose public life': Bombay HC tells Shilpa Shetty on her plea against media reports
3 years, 5 months ago

'You chose public life': Bombay HC tells Shilpa Shetty on her plea against media reports

India Today  

The Bombay High Court on Friday refused to restrain media organisations and social media platforms from publishing information related to actor Shilpa Shetty and her husband Raj Kundra, who has been arrested for allegedly producing and distributing porn films. Shilpa Shetty had moved the high court on Thursday accusing the media and social media platforms like Twitter, Facebook, Instagram and …

Shilpa Shetty’s mother Sunanda files 'cheating complaint' of Rs 1.6 crores in land deal matter
3 years, 5 months ago

Shilpa Shetty’s mother Sunanda files 'cheating complaint' of Rs 1.6 crores in land deal matter

India TV News  

Shilpa Shetty’s mother Sunanda Shetty has filed a cheating complaint of Rs 1.6 crore against a man in a 'land deal matter'. Earlier, markets regulator SEBI slapped a monetary penalty on Viaan Industries Ltd, Shilpa Shetty Kundra and Ripu Sudan Kundra aka Raj Kundra, for disclosure lapses and consequent violation of insider trading norms. Raj Kundra Case: SEBI slaps fine …

Shilpa Shetty broke down, fought with Raj Kundra during raid at home in porn case: report
3 years, 5 months ago

Shilpa Shetty broke down, fought with Raj Kundra during raid at home in porn case: report

Hindustan Times  

Actor Shilpa Shetty fought with her husband, businessman Raj Kundra, during a raid at their home by the crime branch, Mumbai Police sources told ANI on Monday. Shilpa Shetty reportedly got into a major argument with Raj Kundra during a raid conducted at their home by the crime branch. According to the sources, Shilpa was also questioned when the crime …

Shilpa Shetty addresses cheating allegations against her, husband Raj Kundra: ‘Truth will be out soon’
4 years, 3 months ago

Shilpa Shetty addresses cheating allegations against her, husband Raj Kundra: ‘Truth will be out soon’

Hindustan Times  

Actor Shilpa Shetty has addressed the cheating allegations levelled against her and husband Raj Kundra for allegedly duping an investor in a gold purchase scheme. Sachin Joshi, a non-resident Indian, approached the Khar police in March with a complaint that he had been cheated by Satyug Gold Pvt Ltd, a gold trading company formerly headed by Shetty and Kundra, an …

Chinmayanand case: SIT files chargesheet against Chinmayanand, law student and five others
5 years, 2 months ago

Chinmayanand case: SIT files chargesheet against Chinmayanand, law student and five others

Hindustan Times  

The Special Investigation Team probing the twin scandals of rape and extortion involving former minister Swami Chinmayanand filed separate chargesheets-- one against him for alleged sexual harassment of the law student and the second against the law student and her accomplices for attempting to blackmail him—in a UP court on Wednesday. The 4700-page chargesheet names Chinmayanand, the law student, her …

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