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Shilpa Shetty denied any link to Raj Kundra’s company in a ₹60-crore fraud case. The Bombay High Court rejected her plea to cancel a lookout notice and asked for a written affidavit by October 16. The couple must repay the disputed amount before any further relief is considered. Shilpa Shetty asked the Bombay High Court…
MUMBAI: Bombay high court has said it’s evident that once a company account is declared as fraud, the promoter or directors in control of affairs would automatically be liable to penal measures, reported as fraud and debarred from raising funds or seeking credit facilities, as they were responsible for the acts or omissions of the…
Shilpa Shetty and her sister Shamita Shetty recently went on a spiritual journey across Maharashtra, visiting some of the state’s most famous temples in the state. Their trip comes at a time when Shilpa is involved in a high-profile Rs 60 crore fraud case. Which temples did Shilpa Shetty and Shamita Shetty visit Shilpa looked…
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…
MUMBAI: Bombay HC dismissed Friday a writ petition filed by Anil Ambani against SBI, challenging its decision to classify the loan account of Reliance Communications as “fraud”. SBI’s order dated June 13, 2025 said Ambani shall be reported to RBI.Challenging the order, Ambani claimed principles of natural justice were flouted and that he was granted…
Shilpa Shetty and her husband, businessman Raj Kundra, have been denied permission to fly abroad for a leisure trip. Reportedly, The Bombay High Court on Wednesday turned down their request to suspend the Look Out Circular issued against them in a Rs 60 crore fraud case. Court rejects Shilpa Shetty-Raj Kundra’s plea for Phuket holiday…
Charlie Javice, founder of fintech startup Frank has been sentenced to seven years of jail for cheating JPMorgan Chase of $175 million. According to news agency AP, the 32-year-old was convicted of duping America’s largest bank when it bought her company in 2021. She reportedly made false records that made it seem like Frank had…
Aaditya Thackeray (File photo) NEW DELHI: Shiv Sena (UBT) leader Aaditya Thackeray on Thursday hinted at a major expose regarding alleged irregularities in the 2024 Maharashtra assembly election electoral rolls. Thackeray likened the upcoming revelations to the Indian Army’s 2016 surgical strikes in Pakistan-occupied Kashmir, suggesting the expose would be equally explosive. However, he refused…
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…
Rajya Sabha MP Sudha Murty skillfully thwarted an extortion attempt by an individual posing as a TRAI official Rajya Sabha MP and well known philanthropist Sudha Murty has become the latest victim of cyber fraud. As reported by news agency ANI, Murty has filed a police complaint after receiving a call from an unidentified cyber…
