NEW DELHI: Bollywood actress Shilpa Shetty was questioned for around four and a half hours by the Economic Offences Wing (EoW) in connection with a case of alleged financial fraud involving a businessman, official said on Tuesday.The probe pertains to claims that a businessman was allegedly cheated out of Rs 60 crore. According to EoW…
Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, are under the scanner of Mumbai Police in connection with a major fraud case. The Economic Offences Wing (EOW) is investigating allegations of a Rs 60 crore fraud, and recent findings have brought Shilpa Shetty’s company into focus. Police sources reveal Rs 15 crore transfer…
NHRC had directed a criminal and financial probe with focus on alleged illegal recruitments and fraudulent use of madrassa land grants PRAYAGRAJ: The Allahabad high court has stayed an inquiry by the economic offences wing (EOW) of Uttar Pradesh Police against 558 govt-aided madrassas in the state.The probe was being conducted in compliance with directions…
Businessman turned actor Raj Kundra, husband of Bollywood actress Shilpa Shetty, is currently facing a Rs 60 crore fraud investigation. In a recent development, he alleged that part of the disputed amount was paid as fees to Bollywood actresses Bipasha Basu and Neha Dhupia.As reported by IANS, the claim came during his statement to the…
Raj Kundra is under scrutiny again, this time for an alleged Rs 60 crore fraud. He is expected to appear before the Economic Offences Wing. The EOW filed a case following a complaint by Deepak Kothari, who claims he was cheated. Raj Kundra and Shilpa Shetty deny the allegations. Their lawyer calls the claims baseless….