Court asks cops to probe complaint against Shilpa Shetty, husband, others in gold scheme
9 months, 2 weeks ago

Court asks cops to probe complaint against Shilpa Shetty, husband, others in gold scheme

The Hindu  

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 cognizable offence is made out" against the Kundra couple, the company founded by them- Satyug Gold Private Limited- as well as two directors and an employee of the firm. In the complaint filed through advocates Harikrishna Mishra and Vishal Acharya, Kothari said the Kundra couple had launched a scheme in 2014 under which anyone wanting to invest would be required to make complete payment of gold at a discounted rate upfront at the time of applying for the scheme. Thus by making "an utterly bogus scheme" the accused have conspired and in connivance with each other committed an offence punishable under relevant provisions of IPC cheating and criminal breach of trust, the complaint said.

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History of this topic

‘2 kg necklace, excavated gold’: How Delhi businessman was duped of ₹30 lakh
2 days, 2 hours ago

‘2 kg necklace, excavated gold’: How Delhi businessman was duped of ₹30 lakh

Hindustan Times  

A 59-year-old man was arrested for allegedly duping a local businessman of ₹30 lakh by peddling fake “excavated gold” and spinning a tale so “convincing” that even a gold purity test backed the alleged scam, a police official told PTI. According to the PTI report, a businessman from Paschim Vihar called Gaurav Soni was introduced by a hardware shop owner …

Alleged gold investment fraud: investors seek swift action
1 month, 2 weeks ago

Alleged gold investment fraud: investors seek swift action

The Hindu  

More rural investors have come up with complaints seeking the speedy arrests of suspects involved in a major gold investment fraud at Vadakara in Kozhikode. The police said the operators of the alleged gold investment scheme absconded when investors sought refunds for their deposits. The police said some investors reportedly lost up to ₹50 lakh in the fraud, which affected …

Another cheating complaint filed against Aishwarya Gowda
2 months, 3 weeks ago

Another cheating complaint filed against Aishwarya Gowda

The Hindu  

After a city-based jeweller filed a cheating complaint against Aishwarya Gowda, who allegedly misused the name of former MP D.K. Suresh, a gynaecologist has now accused her of cheating her of ₹2.5 crore and 2.3 kg of gold valuables on the pretext of investments three years ago. A few days later, Aishwarya allegedly approached her with a business proposition to …

Couple cheat woman of Rs 3.4 crore, arrested
2 months, 3 weeks ago

Couple cheat woman of Rs 3.4 crore, arrested

New Indian Express  

BENGALURU: The Rajarajeshwari Nagar police arrested a woman, who claimed to be the sister of former MP DK Suresh, and her husband for allegedly cheating a 36-year-old woman of Rs 3.4 crore and 430 grams of gold jewellery. The police said, Shilpa Gowda, a resident of RR Nagar, filed a complaint stating that Aishwarya befriended her in 2022 and claimed …

Former minister Varthur Prakash quizzed by police in cheating case
3 months ago

Former minister Varthur Prakash quizzed by police in cheating case

New Indian Express  

BENGALURU: Former minister Varthur Prakash appeared before the police for questioning in connection with a case involving a woman who is accused of cheating a gold merchant of over Rs 2 crore. The police had issued three notices to Prakash for questioning in the case as Shwetha had allegedly purchased gold from a merchant by using Prakash’s name. However, I …

Raj Kundra Opens Up On Pornography Case Against Him: 'Let A Girl Come Forward Who Says That...'
3 months, 1 week ago

Raj Kundra Opens Up On Pornography Case Against Him: 'Let A Girl Come Forward Who Says That...'

ABP News  

Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has opened up about his ongoing legal challenges and the role of the media in shaping public opinion about him and his family. Raj Kundra denies any involvement in producing pornographic content In a conversation with ANI, Raj said, “Till date, I have not been a part of any pornography, any …

Raj Kundra Gives First Staement After ED Raids, Says 'Unacceptable To Drag My Wife' Shilpa Shetty
3 months, 4 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, 4 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, 4 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, 4 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 …

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 …

In another cyber scam, 77-year-old woman from Bengaluru cheated of ₹1.2 crore
8 months, 1 week 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 …

Raj Kundra's lawyer reacts to Pune man being scammed of ₹25 lakhs in his client's name
9 months 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, Raj Kundra Issue FIRST Statement After Cheating Allegation: 'Not Committed Any Offence'
9 months 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 …

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 …

Gold Fraud Case: Mumbai Court Orders Probe Against Shilpa Shetty & Raj Kundra
9 months, 2 weeks ago

Gold Fraud Case: Mumbai Court Orders Probe Against Shilpa Shetty & Raj Kundra

The Quint  

In continuation of the report, the complaint alleges that Shilpa Shetty, Raj Kundra, and their associates operated a scheme through their company, promising investors high returns on gold investments under the name "Satyug Gold." Mr Kothari, a prominent figure in the gold and bullion market, alleges that he was convinced by Shetty, Kundra, and their associates to invest a significant …

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 …

Police hunt for man, mom for blackmailing, extorting Bengaluru woman
1 year, 2 months ago

Police hunt for man, mom for blackmailing, extorting Bengaluru woman

New Indian Express  

The accused started blackmailing Priya in September last year. Only after her family members asked her about the UPI transactions and the gold ornaments she had pledged, she disclosed the whole matter, and then filed a police complaint. In her complaint, the woman said she was at her uncle’s house in Nagasandra when Karthik asked her for money after threatening …

Raj Kundra’s lawyer submits a request for fast track trials; requests to present all seized material
1 year, 11 months ago

Raj Kundra’s lawyer submits a request for fast track trials; requests to present all seized material

India TV News  

Shilpa Shetty's husband, Raj Kundra has been making headlines for the controversial pornography case. The statement says, "My client Mr. Raj Kundra is a Victim of false prosecution. The truth is, considering the entire charge sheet to be true for the sake of arguments, there is absolutely no evidence against my client Mr. Raj Kundra". In 2021, Raj Kundra got …

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 …

Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment
2 years, 8 months ago

Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment

The Hindu  

The diplomatic baggage gold smuggling case suspect, Swapna Suresh has accused the Kerala Crime Branch of harassing her and asking for documentary evidence, if at all available with her, against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, instead of probing the conspiracy case registered against her. Talking to reporters in Kochi on Thursday, Ms. Swapna alleged that the …

Section 420 IPC - Cheating Case Liable To Be Quashed If No Allegation Of Dishonest Inducement Is Made Against Accused: Supreme Court
2 years, 10 months ago

Section 420 IPC - Cheating Case Liable To Be Quashed If No Allegation Of Dishonest Inducement Is Made Against Accused: Supreme Court

Live Law  

The Supreme Court observed that, to make out a case against a person for the offence under Section 420 of the Indian Penal Code, there must be a dishonest inducement to deceive a person to deliver any property to any other person.In this case, the complainant lodged a complaint against one Kamalesh Mulchand Jain, alleging, inter­alia, that. The Supreme Court …

Shilpa Shetty & Raj Kundra Send Rs 50 Crore Defamation Notice To Sherlyn Chopra
3 years, 5 months ago

Shilpa Shetty & Raj Kundra Send Rs 50 Crore Defamation Notice To Sherlyn Chopra

Live Law  

Actor Shilpa Shetty and her husband Raj Kundra have sent a defamation notice to actor Sherlyn Chopra seeking an apology and Rs. The notice claims that the Chopra's allegations against Kundra and Shetty are "concocted, false, frivolous and baseless…made with an ulterior motive to defame and extort money" and punishable under sections 499, 550, 389 and 195, of the Indian …

Shilpa Shetty-Raj Kundra file Rs 50 crore defamation case against Sherlyn Chopra
3 years, 5 months ago

Shilpa Shetty-Raj Kundra file Rs 50 crore defamation case against Sherlyn Chopra

India TV News  

Shilpa Shetty-Raj Kundra file Rs 50 crore defamation case against Sherlyn Chopra Raj Kundra and Shilpa Shetty's lawyers have slapped a defamation suit on Sherlyn Chopra for Rs 50 crore. Bollywood actress Shilpa Shetty and her husband Raj Kundra have filed a defamation case against Sherlyn Chopra. Now, Raj Kundra and Shilpa Shetty's lawyers have slapped a defamation suit on …

Shilpa Shetty, Raj Kundra file defamation case against Sherlyn Chopra
3 years, 5 months ago

Shilpa Shetty, Raj Kundra file defamation case against Sherlyn Chopra

Op India  

Shilpa Shetty and husband Raj Kundra have filed a defamation case against entertainer Sherlyn Chopra after their lawyers warned her of legal consequences earlier. The couple said in a statement, “The entire allegations made by Ms Sherlyn Chopra against Mr Raj Kundra and Ms Shilpa Shetty Kundra, are concocted, false, fake, frivolous, baseless, without any evidence, even to Ms Sherlyn …

Sherlyn Chopra files complaint against Raj Kundra-Shilpa Shetty for fraud & mental harassment
3 years, 5 months ago

Sherlyn Chopra files complaint against Raj Kundra-Shilpa Shetty for fraud & mental harassment

India TV News  

Sherlyn Chopra files complaint against Raj Kundra-Shilpa Shetty for fraud & mental harassment On October 14, Sherlyn Chopra had filed a complaint against Raj Kundra and Shilpa Shetty for sexual harassment, cheating and criminal intimidation. Bollywood actress Sherlyn Chopra has filed a complaint against Raj Kundra and Shilpa Shetty for allegedly committing fraud against her and mental harassment. On October …

Shilpa Shetty to Mumbai police: Was not aware of Raj Kundra's work
3 years, 6 months ago

Shilpa Shetty to Mumbai police: Was not aware of Raj Kundra's work

India TV News  

Shilpa Shetty to Mumbai police: Was not aware of Raj Kundra's work Shilpa Shetty's statement is part of the nearly 1,500-page charge sheet filed before a magistrate court by the police against Raj Kundra and his associate Ryan Thorpe in connection with a case pertaining to pornographic films. Bollywood actor Shilpa Shetty in a statement to Mumbai police claimed she …

Kerala man held for taking gold from minor girl after feigning financial crisis on social media
3 years, 6 months ago

Kerala man held for taking gold from minor girl after feigning financial crisis on social media

India Today  

The police have arrested a man and his mother in Kerala for taking gold from a minor girl student by feigning financial distress on social media. The man named Shibin, a native of Attingal, was arrested along with his mother Shajila on the complaint of the girl's mother when she could not find the gold. Read: Man kills wife over …

Bollywood actress Shilpa Shetty Kundra and her mother booked for fraud
3 years, 7 months ago

Bollywood actress Shilpa Shetty Kundra and her mother booked for fraud

Op India  

Bollywood actress Shilpa Shetty Kundra is again in news after her husband’s arrest in a pornography case. Days after the Bombay High Court rejected husband Raj Kundra’s application challenging the magistrate court’s remand order and seeking immediate release, Lucknow police have registered two FIRs against the actress and her mother in an alleged fraud case. DCP Sanjeev Suman said that …

Shamita reacts to Shilpa Shetty's statement after Raj Kundra porn scandal
3 years, 7 months ago

Shamita reacts to Shilpa Shetty's statement after Raj Kundra porn scandal

India Today  

After Shilpa Shetty released her statement on Raj Kundra's porn scandal, her younger sister Shamita Shetty commented on her post, showing her support for the actress. SHAMITA SHETTY SHOWS SUPPORT FOR SHILPA On August 2, Shilpa Shetty released her first statement post-Raj Kundra's arrest in the porn video case. SHILPA SHETTY'S STATEMENT In her statement, Shilpa said that she will …

Shilpa Shetty releases official statement in Raj Kundra porn racket case
3 years, 7 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 …

Raj Kundra Pornography Case: Shilpa Shetty releases official statement, says 'We don't deserve media trial'
3 years, 7 months ago

Raj Kundra Pornography Case: Shilpa Shetty releases official statement, says 'We don't deserve media trial'

India TV News  

Shilpa Shetty on Monday took to Twitter to release a statement after her husband and businessman Raj Kundra was arrested by the Mumbai Police in an alleged case of production and distribution of pornographic content. Kundra, a British national who was arrested by the Mumbai Police on July 19, will remain in judicial custody till August 10, as ordered by …

Shilpa Shetty releases first statement post Raj Kundra's arrest in porn video case
3 years, 7 months ago

Shilpa Shetty releases first statement post Raj Kundra's arrest in porn video case

India Today  

After the arrest of her husband Raj Kundra for his alleged involvement in the porn video racket, Shilpa Shetty today released her first statement. In her statement, Shilpa Shetty said that she will continue to follow her philosophy 'Never complain, never explain' and will not comment on the porn video case. https://t.co/XSK2sQY0uo — TheRichaChadha July 31, 2021 Hansal Mehta wrote, …

Bombay HC orders removal of certain videos about Shilpa Shetty Kundra in defamation hearing
3 years, 7 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 …

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 …

Shilpa Shetty’s mother files cheating complaint in ₹1.6 crore land deal case
3 years, 7 months ago

Shilpa Shetty’s mother files cheating complaint in ₹1.6 crore land deal case

Live Mint  

Mumbai: Actor Shilpa Shetty's mother Sunanda Shetty on Thursday lodged a cheating complaint in a ₹1.6 crore land deal case. This comes amid the ongoing pornography racked case against actor Shilpa Shetty's husband and businessman Raj Kundra. On Sunday, the police had informed that four employees of Kundra have turned witnesses against him in the pornography racket case, increasing troubles …

Shilpa Shetty’s mother Sunanda files 'cheating complaint' of Rs 1.6 crores in land deal matter
3 years, 7 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 …

Pornography case: Mumbai court rejects bail pleas of Raj Kundra, one more person
3 years, 8 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. …

Shilpa Shetty was in tears, shouted at Raj Kundra during house raid, 'What was the need to do all this?'
3 years, 8 months ago

Shilpa Shetty was in tears, shouted at Raj Kundra during house raid, 'What was the need to do all this?'

India TV News  

Shilpa Shetty was in tears, shouted at Raj Kundra during house raid, 'What was the need to do all this?' Actress Shilpa Shetty and her husband Raj Kundra had a huge argument when the Crime Branch raided their home in connection with the pornography racket case, following which the actress broke down in tears saying she was unaware of her …

Shopkeeper from Gujarat files cheating complaint against Raj Kundra's firm
3 years, 8 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 …

Shilpa Shetty broke down, fought with Raj Kundra during raid at home in porn case: report
3 years, 8 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 …

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 …

Raj Kundra, accused of paying police ₹25 lakh to evade arrest, once said he was ‘strictly against’ bribery. Watch
3 years, 8 months ago

Raj Kundra, accused of paying police ₹25 lakh to evade arrest, once said he was ‘strictly against’ bribery. Watch

Hindustan Times  

Businessman Raj Kundra, the husband of actor Shilpa Shetty, has been remanded in police custody till July 27. Shilpa Shetty’s husband Raj Kundra is in police custody. On Thursday, ANI quoted an official of the Anti-Corruption Bureau as saying that the agency has found four emails alleging that Shilpa Shetty’s husband Raj Kundra bribed Mumbai Police officials with ₹25 lakh …

Raj Kundra paid ₹25 lakh bribe to evade police arrest: Anti-Corruption Bureau
3 years, 8 months ago

Raj Kundra paid ₹25 lakh bribe to evade police arrest: Anti-Corruption Bureau

Live Mint  

Business tycoon Raj Kundra, who has been arrested for his alleged involvement in a case relating to the production of pornography, bribed Mumbai Police officials to evade arrest. The Anti-Corruption Bureau, Maharashtra on Thursday informed that they have received four emails alleging that actress Shilpa Shetty's husband Raj Kundra bribed Mumbai Police officers with ₹25 lakh to evade arrest. Kundra, …

Raj Kundra Controversies: IPL betting to pornographic case, businessman's run-ins with the law
3 years, 8 months ago

Raj Kundra Controversies: IPL betting to pornographic case, businessman's run-ins with the law

India TV News  

Raj Kundra Controversies: IPL betting to pornographic case, businessman's run-ins with the law Businessman Raj Kundra, who is the husband of Bollywood actress Shilpa Shetty was sent into police custody till July 23 in a case related to the creation and publication of pornographic content. Businessman Raj Kundra, who is the husband of Bollywood actress Shilpa Shetty was sent into …

Shilpa Shetty addresses cheating allegations against her, husband Raj Kundra: ‘Truth will be out soon’
4 years, 6 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 …

Sachiin Joshi says he's fighting against injustice as Shilpa Shetty refutes gold scam charges
4 years, 6 months ago

Sachiin Joshi says he's fighting against injustice as Shilpa Shetty refutes gold scam charges

India TV News  

Actor Sachiin Joshi had filed a complaint against Shilpa Shetty and her husband, businessman Raj Kundra, alleging that he was deceived by the gold trading company Satyug Gold, that was previously run by them. We have even deposited 1kg gold for which Sachiin Joshi is yet to pay the demurrage charges legally applicable. Bombay High Court on 11th September, 2020 …

Shilpa Shetty and Raj Kundra come out clean in their legal battle against Sachin Joshi in the Satyug gold case
4 years, 6 months ago

Shilpa Shetty and Raj Kundra come out clean in their legal battle against Sachin Joshi in the Satyug gold case

India TV News  

Coming in latest news on Shilpa Shetty Kundra and Raj Kundra the power couple seems to be going all in with the legal battle against gutka barons son and actor Sachin Joshi in an alleged gold case. Joshi, a non-resident Indian, had filed a complaint against the duo alleging that he had been cheated by Satyug Gold Pvt Ltd, a …

Case filed against Shilpa Shetty, Raj Kundra for cheating in Gold Scheme
5 years ago

Case filed against Shilpa Shetty, Raj Kundra for cheating in Gold Scheme

Op India  

An NRI businessman named Sachin Joshi, who is currently residing in Mumbai, has lodged a complaint of cheating and fraudulence against actress Shilpa Shetty and her husband Raj Kundra. The NRI has claimed in the police complaint that he was duped by SGPL’S ‘Satyug Gold Scheme’ that was launched in 2014. Joshi noted that under a five-year gold plan, the …

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