Businessman Raj Kundra, actor Shilpa Shetty’s husband has been summoned by a special court under the Prevention of Money Laundering Act (PMLA) in Mumbai in connection with the GainBitcoin ...
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Shilpa Shetty denies connection to Raj Kundra’s company in Rs. 60 crore fraud case; Bombay HC requests affidavit
Shilpa Shetty asked the Bombay High Court to cancel a lookout notice issued against her in a Rs. 60-crore fraud case involving her husband, Raj Kundra. She told the court that she was only a nominal ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra gets embroiled in a Bitcoin scam. The Enforcement Directorate (ED), the country's law enforcement and economic intelligence agency, ...
MUMBAI- The Mumbai Police’s Economic Offences Wing (EOW) has recorded fresh statements from Shilpa Shetty and her businessman husband, Raj Kundra, as part of the ongoing investigation in the alleged ...
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