The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
Five people in the know narrate the sordid story that is fast exploding into a pornography scandal, allegedly involving businessman Raj Kundra.
Rajkummar Rao and Patralekhaa have a lot to be grateful for this year, and they bow down to Mumbai's Lalbaugcha Raja to offer their prayers of thanks and to seek his blessings.
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 Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said.
One of the women said that her video has been uploaded on several websites and apps, some of which are apparently associated with businessman Raj Kundra and his venture, the officer maintained.
Every season, there's a hot colour that every celeb endorses and it seems that lately, it's white.
He's handsome, he's talented, he has a huge fan base and he's been making his presence felt in the BB house from the moment he stepped in.
Film folk celebrate Ganesh Chaturthi by bringing Lord Ganesha home and making beautiful memories on social media.
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.
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.
Goa airport has been crawling with celebrities jetting in from Mumbai for the destination wedding of Rakul Preet Singh and Jackky Bhagnani.
Film folk have been busy celebrating Janmashtami in many interesting ways.
It was a couples night out when film folk visited Shilpa Shetty and Raj Kundra's home for a Diwali party.
NCP leaders including, Praful Patel, Chhagan Bhujbal and Ajit Pawar were present at the Bada Qabrastan during the last rites of Baba Siddique.
Suspended from all cricket-related activity for life by the Supreme Court-appointed Justice R S Lodha committee, former Rajasthan Royals co-owner Raj Kundra said he is shocked and disappointed by the punishment handed out to him.
The Rajasthan Royals co-owner Raj Kundra's counsel Majeed Memon on Monday expressed shock at the BCCI's decision to suspend his client on charges of gambling in IPL VI matches, saying that the "hasty" action taken by the Board is "irresponsible".
Rajasthan Royals' co-owner Raj Kundra, who is facing accusations of betting in the Indian Premier League matches, has appointed noted criminal lawyer Majeed Memon to defend his case.
Banned for life from cricket activities, former Rajasthan Royals co-owner Raj Kundra on Friday said he has filed a petition in the Supreme Court after Delhi Police gave him a clean chit in the Indian Premier League betting scandal.
His passport seized after close to 12 hours of questioning by the Delhi Police, Rajasthan Royals owner Raj Kundra lashed out at the media for making 'stupid claims' on his alleged involvement in the IPL spot-fixing and betting scandal.
Power couples and STARS at a wedding reception.
Slamming Raj Kundra's criticism of Justice Lodha Committee's order of suspending the Rajasthan Royals owner from any cricketing activity for life, petitioner in IPL spot-fixing scandal Aditya Verma claimed that the London-based businessman's statement is a contempt of Supreme Court order.
Suspended Rajasthan Royals Raj Kundra sought heavenly intervention while his Bollywood actress wife Shilpa Shetty took solace from her mother's comforting words as the duo dealt with the tough times that have followed the NRI businessman's questioning by the Delhi Police.
Rattled by betting charges against Rajasthan Royals co-owner Raj Kundra, the Board of Control for Cricket in India convened an Emergent Working Committee meeting in New Delhi on Monday to discuss the issue and 'take action if required'.
Their son has beeb named Viaan Raj Kundra.
President Barack Obama's Indian- American infotech czar Vivek Kundra was on Wednesday 'reinstated' to his job at the White House, five days after he went on leave following Federal Bureau of Investigation's raids at his previous office, in a corruption case related to employees working there.
United States President Barack Obama named Vivek Kundra as the Federal Chief Information Officer at the White House on Thursday.Vivek Kundra had formerly served as the Chief Technology Officer for the District of Columbia, and was responsible for technology operations and strategy for 86 agencies. He has been recognized among the top 25 CTO's in the country and as the 2008 IT Executive of the Year for his pioneering work to drive transparency.
The choice that bypasses several other senior government leaders is likely to set a stage for another round of tussle between the AAP dispensation and the LG Secretariat.
The crisis-ridden Rajasthan Royals and its under-fire co-owner Raj Kundra's future hangs in balance as the BCCI's Emergent Working Committee meets in New Delhi on Monday to deliberate on the IPL spot-fixing and betting scam and take action, if required.
After celebrating the Ganpati festival with her family and friends, Shilpa Shetty said goodbye to the Lord with a lot of fanfare.
This year, the festival is probably extra special for Shilpa, as it coincides with her new movie release, Sukhee.
The groups were asking for Shashank's ouster over a row on allowing Bru voters lodged in Tripura relief camps to exercise their franchise from there.
The businessman was summoned at the ED's office and was asked questions about the purported links of the alleged main accused of the case Amit Bhardwaj with his businesses.
Narayanaswami Srinivasan was on Monday cleared of match-fixing and scuttling the probe into it that followed the sixth edition of the Indian Premier League, but the findings of the Justice Mudgal Committee have left Chennai Super Kings and Rajasthan Royals exposed, as their respective officials, Gurunath Meiyappan and Raj Kundra, were indicted of illegal betting.
Rajasthan Royals owner Raj Kundra and his business partner-friend Umesh Goenka were questioned for several hours on Wednesday in connection with the Indian Premier League spot-fixing scandal following the claims made by a cricketer and to know about the ownership pattern of the team.
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.
Suspended for life from taking part in any form of cricketing activity by the Supreme Court-appointed Justice Lodha Committee, Rajasthan Royals' former co-owner Raj Kundra said, "I have been wronged".
Salman Khan was recently spotted at a Mumbai restaurant showing off his new bald look.
Rajasthan Royals' co-owner Raj Kundra has come out with an official statement, shortly after he was suspended by the Board of Control for Cricket in India (BCCI) on Monday on charges of gambling during IPL VI matches.
Delhi police sources say that they would question Kundra again and have told him not to leave the country, reports Vicky Nanjappa
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