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Maroc Maroc - Times of India - Entertainment - 06/Nov 08:07

Shilpa Shetty-Raj Kundra’s employees to face questioning

Shilpa Shetty and Raj Kundra face escalating scrutiny in a Rs 60-crore fraud case. Mumbai Police's EOW is questioning four employees of their company, Best Deal Private Limited, to trace the alleged misappropriation of funds. Investigators aim to verify spending claims and understand the money trail, potentially leading to further questioning of Kundra.

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EOW finds evidence of fund diversion in Shilpa-Raj's case

times of india - 07/Nov 09:35

Shilpa Shetty and Raj Kundra are under scrutiny in a Rs 60 crore fraud case involving alleged fund diversion from a 2015 loan. Preliminary...

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Shilpa Shetty’s mother Sunanda admitted to hospital

times of india - 30/Oct 09:37

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Actor Shilpa Shetty & Husband Raj Kundra Move Bombay HC To Quash ₹60 Crore Cheating Case

free press journal - 10/Nov 09:40

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Actor Shilpa Shetty & Husband Raj Kundra Move Bombay HC To Quash ₹60 Crore Cheating Case

free press journal - 10/Nov 09:40

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Shilpa Shetty, Raj Kundra seek quashing of FIR in ₹60.48-cr cheating case

hindustantimes.com - 10/Nov 23:36

The couple’s plea seeking quashing of the FIR was filed on October 8 following which a division bench directed them to serve a copy of the petition...

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Shilpa Shetty, Raj Kundra seek quashing of FIR in ₹60.48-cr cheating case

hindustantimes.com - 10/Nov 23:36

The couple’s plea seeking quashing of the FIR was filed on October 8 following which a division bench directed them to serve a copy of the petition...

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EOW to attach four flats linked to accused ex-husband of IPS officer Rashmi Karandikar

hindustantimes.com - 07/Nov 00:00

Mumbai Police's EOW is seizing four flats linked to Purushottam Chavan, ex-husband of IPS officer Rashmi Karandikar, amid fraud investigations.

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EOW to attach four flats linked to accused ex-husband of IPS officer Rashmi Karandikar

hindustantimes.com - 07/Nov 00:00

Mumbai Police's EOW is seizing four flats linked to Purushottam Chavan, ex-husband of IPS officer Rashmi Karandikar, amid fraud investigations.

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Developer of Wadala building booked for duping flat buyers of ₹100 crore

hindustantimes.com - 07/Nov 00:20

Mumbai Police's EOW filed an FIR against BP Gangar Constructions for cheating 102 flat buyers of ₹100 crore in an unfinished building project.

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