Raj Kundra DENIES 'Baseless' Allegations In Rs 60 Cr Alleged Fraud Case; Issues Official Statement
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4 Articles
Raj Kundra DENIES 'Baseless' Allegations In Rs 60 Cr Alleged Fraud Case; Issues Official Statement
Raj Kundra has issued a strong statement denying the “baseless” allegations made against him and his wife, Shilpa Shetty, in connection with the Rs 60 crore fraud case. The businessman dismissed the claims as unfounded, emphasising that the matter is currently before the High Court. He stated that he has fully cooperated with the investigation and expressed confidence in the Indian judiciary. Raj Kundra Denies Rs 60 Cr Fraud Case Calling It Base…
Shilpa Shetty Raj Kundra Booked in Rs 60 Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have been booked by Mumbai Police’s Economic Offences Wing (EOW) in connection with a Rs 60 crore fraud case. The action follows a complaint by businessman Deepak Kothari, who alleged that he was cheated in a loan-cum-investment deal involving a company linked to the couple, bringing Shilpa Shetty Raj Kundra under legal scrutiny. Why Mumbai EOW Added Cheating Charges According to a state…
EOW Books Shilpa Shetty and Raj Kundra for Alleged Rs 60 Crore Fraud; Cheating Case Deepens, ED Route Opens
Mumbai: Mumbai’s Economic Offences Wing (EOW) has registered a criminal case against actor Shilpa Shetty and her husband, businessman Raj Kundra, accusing the celebrity couple of cheating a Mumbai-based businessman of more than ₹60 crore. The case has been filed under Section 420 of the Indian Penal Code, which deals with cheating and dishonest inducement. […]
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