Raj Kundra Case
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"Compelled": Raj Kundra Takes Legal Action Against Defamatory Media Coverage
- Tuesday October 15, 2024
- India News | Indo-Asian News Service
Entrepreneur Raj Kundra has initiated legal action against those who made defamatory claims about him in a news article and a YouTube channel, which linked him to an illegal immigration case involving Riya Barade.
- www.ndtv.com
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Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
- Wednesday June 26, 2024
- India News | Reported by Prashant Shishodia, Edited by Pushkar Tiwari
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, on Wednesday broke silence on the accusation of cheating a prominent trader in Mumbai.
- www.ndtv.com
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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
- Friday June 14, 2024
- India News | Reported by Paras Harendra Dama, Edited by Abhimanyu Kulkarni
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
- www.ndtv.com
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Explained: What Is A Ponzi Scheme And How It Works
- Friday April 19, 2024
- India News | Edited by NDTV News Desk
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
- www.ndtv.com
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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
- www.ndtv.com
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
- www.ndtv.com
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Pornography Case: Businessman Raj Kundra Granted Pre-Arrest Bail By Supreme Court
- Tuesday December 13, 2022
- India News | Press Trust of India
The Supreme Court on Tuesday granted anticipatorybail tobusinessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR or police case against them for allegedly distributing pornographic videos.
- www.ndtv.com
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Shilpa Shetty's Husband Raj Kundra Calls For Relief In Porn App Case
- Wednesday August 24, 2022
- India News | Press Trust of India
Police found no evidence that he made any monetary or other kind of gain from the films, Raj Kundra said.
- www.ndtv.com
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Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
- Friday May 20, 2022
- India News | Press Trust of India
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
- www.ndtv.com
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Businessman Raj Kundra Faces Money Laundering Case Over Porn Films: Report
- Thursday May 19, 2022
- India News | Asian News International
The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
- www.ndtv.com
-
Mumbai Police Arrests 4 More In Pornography Case: Report
- Tuesday February 22, 2022
- India News | Asian News International
The property cell of Mumbai Police Crime Branch arrested four persons including a casting director accused in connection with a pornography case involving Bollywood actor Shilpa Shetty's husband Raj Kundra, informed police to news agency ANI on Tuesd
- www.ndtv.com
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Actor Poonam Pandey Gets Protection From Arrest In Porn Case
- Tuesday January 18, 2022
- India News | Press Trust of India
The Supreme Court Tuesday granted protection from arrest to actor Poonam Pandey in porn films racket case.
- www.ndtv.com
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"To Set Record Straight...": Businessman Raj Kundra On Porn Films Case
- Monday December 20, 2021
- India News | Reported by Sunil Singh, Edited by Arun Nair
Businessman Raj Kundra, granted protection from arrest in connection with one of many cases involving allegations of shooting and streaming pornographic content, today hit out at "the misleading and irresponsible statements/articles" against him.
- www.ndtv.com
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For Businessman Raj Kundra, Supreme Court Relief In Porn Films Racket Case
- Wednesday December 15, 2021
- India News | Reported by Sukirti Dwivedi
The Supreme Court on Wednesday granted Mumbai businessman Raj Kundra four weeks' protection from arrest in connection with the allegations of shooting and streaming pornographic content.
- www.ndtv.com
-
"To Get Eyeballs": Shilpa Shetty On Cheating Case Filed Against Her
- Sunday November 14, 2021
- India News | Press Trust of India
Actor Shilpa Shetty Kundra on Sunday said she was "shocked" that an attempt was being made to defame her after a Mumbai-based businessman lodged a cheating case against the star and her entrepreneur-husband Raj Kundra.
- www.ndtv.com
-
"Compelled": Raj Kundra Takes Legal Action Against Defamatory Media Coverage
- Tuesday October 15, 2024
- India News | Indo-Asian News Service
Entrepreneur Raj Kundra has initiated legal action against those who made defamatory claims about him in a news article and a YouTube channel, which linked him to an illegal immigration case involving Riya Barade.
- www.ndtv.com
-
Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
- Wednesday June 26, 2024
- India News | Reported by Prashant Shishodia, Edited by Pushkar Tiwari
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, on Wednesday broke silence on the accusation of cheating a prominent trader in Mumbai.
- www.ndtv.com
-
Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
- Friday June 14, 2024
- India News | Reported by Paras Harendra Dama, Edited by Abhimanyu Kulkarni
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
- www.ndtv.com
-
Explained: What Is A Ponzi Scheme And How It Works
- Friday April 19, 2024
- India News | Edited by NDTV News Desk
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
- www.ndtv.com
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
- www.ndtv.com
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
- www.ndtv.com
-
Pornography Case: Businessman Raj Kundra Granted Pre-Arrest Bail By Supreme Court
- Tuesday December 13, 2022
- India News | Press Trust of India
The Supreme Court on Tuesday granted anticipatorybail tobusinessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR or police case against them for allegedly distributing pornographic videos.
- www.ndtv.com
-
Shilpa Shetty's Husband Raj Kundra Calls For Relief In Porn App Case
- Wednesday August 24, 2022
- India News | Press Trust of India
Police found no evidence that he made any monetary or other kind of gain from the films, Raj Kundra said.
- www.ndtv.com
-
Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
- Friday May 20, 2022
- India News | Press Trust of India
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
- www.ndtv.com
-
Businessman Raj Kundra Faces Money Laundering Case Over Porn Films: Report
- Thursday May 19, 2022
- India News | Asian News International
The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
- www.ndtv.com
-
Mumbai Police Arrests 4 More In Pornography Case: Report
- Tuesday February 22, 2022
- India News | Asian News International
The property cell of Mumbai Police Crime Branch arrested four persons including a casting director accused in connection with a pornography case involving Bollywood actor Shilpa Shetty's husband Raj Kundra, informed police to news agency ANI on Tuesd
- www.ndtv.com
-
Actor Poonam Pandey Gets Protection From Arrest In Porn Case
- Tuesday January 18, 2022
- India News | Press Trust of India
The Supreme Court Tuesday granted protection from arrest to actor Poonam Pandey in porn films racket case.
- www.ndtv.com
-
"To Set Record Straight...": Businessman Raj Kundra On Porn Films Case
- Monday December 20, 2021
- India News | Reported by Sunil Singh, Edited by Arun Nair
Businessman Raj Kundra, granted protection from arrest in connection with one of many cases involving allegations of shooting and streaming pornographic content, today hit out at "the misleading and irresponsible statements/articles" against him.
- www.ndtv.com
-
For Businessman Raj Kundra, Supreme Court Relief In Porn Films Racket Case
- Wednesday December 15, 2021
- India News | Reported by Sukirti Dwivedi
The Supreme Court on Wednesday granted Mumbai businessman Raj Kundra four weeks' protection from arrest in connection with the allegations of shooting and streaming pornographic content.
- www.ndtv.com
-
"To Get Eyeballs": Shilpa Shetty On Cheating Case Filed Against Her
- Sunday November 14, 2021
- India News | Press Trust of India
Actor Shilpa Shetty Kundra on Sunday said she was "shocked" that an attempt was being made to defame her after a Mumbai-based businessman lodged a cheating case against the star and her entrepreneur-husband Raj Kundra.
- www.ndtv.com