Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
Kundra, accused of diverting a loan amount, has been asked to appear before EOW officials on September 15.
The Lookout Circular was issued by the city police's economic offences wing as the couple makes frequent international trips
The couple last month filed a petition in HC seeking suspension of the Look Out Circular (LOC) issued against them by police in the case, so that they can travel for their professional commitments and leisure trips abroad.
Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Economic Offenses Wing (EOW) of the Mumbai Police in connection with an alleged Rs 60 crore cheating case.
IPL side Rajasthan Royals' majority owner on Wednesday accused his former co-owner of trying to blackmail him by alleging he was defrauded out of his minority stake in the club.
The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the incident took place between 2015 and 2023. Kothari alleged that the couple took the money under the pretext of expanding their business but used it for personal expenses instead.
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Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.
Their son has beeb named Viaan Raj Kundra.
The businessman also said has already been pronounced "guilty" by the media, and he wishes his privacy is not intruded anymore with this continued "media trial".
Rajasthan Royals' owner Raj Kundra's passport has been seized by Delhi Police which questioned him for about 10 hours in connection with the IPL spot-fixing scandal and allegations that he was into betting.
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The Supreme Court on Tuesday granted anticipatory bail to businessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR against them for allegedly distributing pornographic videos.
Kundra, 45, arrested by the Crime Branch after being booked under relevant sections of the IPC and the Information Technology Act, appears to be the key conspirator of the case, police said.
Shilpa Shetty and her husband Raj Kundra welcomed their baby daughter on February 15, and introduced her to the world a few days later.
The police in the HC argued that Kundra was not cooperating with the probe in the case, filed in February this year by the Mumbai crime branch, and had destroyed evidence, a claim refuted by his lawyer.
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The Board of Control for Cricket in India (BCCI) in its working committee meeting held in New Delhi on Monday decided to suspend Rajasthan Royals' co-owner Raj Kundra, who has been accused of betting during the Indian Premier League (IPL) matches.
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The federal agency has filed a complaint under the criminal sections of the Prevention of Money Laundering Act (PMLA) after studying at least two police first information reports (FIRs) and subsequent charge sheets before a court.
The actress and her family see off Lord Ganesh.
Bollywood star Shilpa Shetty and her businessman-husband Raj Kundra on Tuesday sent a legal notice to actor Sherlyn Chopra, seeking an apology and Rs 50 crore in damages for ruining their reputation by making 'false and baseless' allegations against them.
The Supreme Court on Wednesday granted protection from arrest to businessman Raj Kundra in connection with an FIR registered against him for allegedly distributing pornographic videos.
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The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
Shilpa Shetty throws a party for her husband Raj Kundra to celebrate the success of his book, How Not To Make Money.
The beleaguered Rajasthan Royals management sought to distance itself from co-owner Raj Kundra, who has been accused of betting during IPL matches, saying that he had no involvement in running of the franchise and would be suspended if found guilty.
Businessman Raj Kundra on Tuesday walked out of a Mumbai jail, a day after a magistrate court granted bail to the key accused in a pornographic films case in which he was arrested two months ago.
Justice A S Gadkari directed the police to file its affidavit by July 29 in response to a petition submitted by Kundra, 45, challenging his arrest in the case.
Raj Kundra's stake in the franchise is legally questionable. The Income Tax department and Enforcement Directorate the two agencies investigating the Indian Premier League franchisees -- have come across a web of transactions that violated FIPB and RBI guidelines.
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The police claimed there were several WhatsApp chats that revealed Kundra, 45, the husband of Bollywood actor Shilpa Shetty, was involved in the financial dealings of the app and its contents.
Five people in the know narrate the sordid story that is fast exploding into a pornography scandal, allegedly involving businessman Raj Kundra.
Shilpa Shetty, involved in a Rs 60-crore cheating case with Raj Kundra, withdrew her application to travel abroad as plans did not materialize. The court accepted the withdrawal and scheduled a hearing for their plea seeking suspension of the Look Out Circular on November 17.
According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.
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