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Mumbai EOW summons Raj Kundra in Rs 60 cr 'cheating' case

Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra has been summoned by the Economic Offenses Wing of the Mumbai Police in connection with an alleged Rs 60 crore cheating case, an......

Sonia Gandhi, Rahul booked in National Herald case

The Delhi police registered an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and other accused in the National Herald case on a complaint by the Enforcement Directorate as part of the......

Deposit Rs 60 cr and then...: HC to Shilpa Shetty, Raj Kundra

The Bombay high court on Wednesday said it would consider the plea filed by actor Shilpa Shetty and her husband to travel abroad only if they deposit Rs 60 crore, the amount involved in a cheating......

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Mumbai Police have registered a case against actor Shilpa Shetty and her husband Raj Kundra for allegedly duping a businessman of Rs 60.4 crore in a loan-cum-investment deal in their now defunct......

Actor Dino Morea questioned in Rs 65cr Mithi river scam probe

Bollywood actor Dino Morea and his brother were on Wednesday questioned by the Economic Offences Wing (EOW) of Mumbai Police in the alleged Rs 65 crore Mithi river desilting scam, officials said.......

Anil Ambani aide and Reliance Power executive arrested by ED

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of......

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates......

Should depositors put money in co-operative banks?

The co-operative banking sector is well regulated, and a few cases of restrictions being imposed by the Reserve Bank of India (RBI) should not paint a negative picture of the entire sector, said......

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......

Sanjay Dalmia asked to appear before EOW

The Bombay high court has asked Delhi-based businessman Sanjay Dalmia to appear before the Economic Offences Wing in Mumbai in connection with a complaint of cheating filed by Indiabulls Financial......

EOW of Mumbai police summon Raj Kundra in Rs 60 cr cheating case

Look Out Notice For Shilpa Shetty, Raj Kundra

The Mumbai police have issued a Lookout Circular against Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra in connection with a Rs 60 crore (Rs 600 million) cheating case,......

Court extends police custody of Hardik Pandya's step brother

IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

Dalmiya, others interrogated

Former Board of Control for Cricket in India president Jagmohan Dalmiya and two other former Board officials were interrogated for two hours by the Economic Offences Wing (EOW) of the Mumbai Police......

Dalmiya's staff interrogated

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday interrogated two employees of former BCCI chief Jagmohan Dalmiya and travel agents in connection with the alleged misappropriation of Rs......

Shobhan Mehta's bail plea rejected

Suspected bookie Shobhan Mehta alias Shobhan Kalachowkie, facing allegations of misusing telephone lines of MTNL to indulge in cricket betting, wastaken into custody by Economic Offences Wing......

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