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KANPUR: Enforcement Directorate (ED) is set to register a money laundering case against Ponzi scheme fraud mastermind Ravindranath Soni, who allegedly duped over 1,000 investors of Rs 970 crore across 12 countries, a source said.The agency has completed a preliminary investigation and is expected to lodge a case against Soni soon.ED officials had earlier sought…
Shilpa Shetty on Thursday strongly refuted reports claiming that an Income-Tax raid had been conducted at her and husband Raj Kundra’s house in Mumbai. Issuing a clarification, her lawyer Advocate Prashant Patil stated that no such raid had taken place and described the development as a routine follow-up by tax officials.“On behalf of my client,…
Shilpa Shetty is moving ahead with the expansion of her restaurant business even as she and her husband, Raj Kundra, face allegations in a Rs 60 crore fraud case. Meanwhile, her restaurant Bastian in Bengaluru has also been in the news as reports suggested that a complaint was filed for allegedly operating past the legal…
Manikrao Kokate (File photo) NEW DELHI: Maharashtra Cabinet minister Manikrao Kokate on Thursday submitted his resignation to deputy chief minister Ajit Pawar, a day after he was divested of all his ministerial portfolios.Kokate lost all his portfolio after a Nashik court issued warrants for his and his brother Vijay’s arrest in a 1995 EWS housing…
Bollywood actress Shilpa Shetty’s husband, businessman Raj Kundra, has strongly denied all allegations linked to the Rs 60 crore fraud case involving the celebrity couple. Taking to social media, Kundra dismissed the claims as “baseless and motivated” and stated that the matter is already before the High Court. Raj Kundra issues statement amid FIR reports…
Shilpa Shetty, Kundra face addl charge of cheating MUMBAI: The Economic Offences Wing of the Mumbai Police invoked the more serious charge of cheating under Section 420 of the Indian Penal Code in an FIR registered against actor Shilpa Shetty Kundra and her businessman husband Raj Kundra. This followed fresh material gathered during the investigation,…
Delhi Police have cracked a major international cybercrime ring, arresting its mastermind and nine associates across three cities. This multi-state operation has uncovered frauds exceeding ₹50 crore, impacting 61 registered complaints. The syndicate employed sophisticated digital impersonation and extortion tactics, with operations spanning seven states. Authorities are working to ensure justice for all victims. NEW…
Filmmaker Vikram Bhatt and his wife, Shwetambari, have been sent to judicial custody by a court in Udaipur in connection with an alleged Rs 30 crore fraud case. The court order came on Tuesday after their lawyer sought interim bail on medical grounds.Earlier in the day, the couple’s counsel moved an application requesting temporary relief…
NEW DELHI: Probing an organised cybercrime network involving the use of over 20,000 illegally procured SIM cards, CBI conducted raids in Delhi, Noida and Chandigarh over the weekend and discovered a ‘phishing factory’ that was using SIM boxes — devices that can hold hundreds of SIMs cards, disguise international calls and bypass telecom rules —…
Do Kwon, a cryptocurrency entrepreneur once celebrated for building the TerraUSD and Luna digital tokens, is now beginning a 15-year stretch in a US federal prison. But how did the South Korean businessman ended up with a jail sentence? The 34-year-old, who co-founded Singapore-based Terraform Labs and promoted his coins as stable, innovative and built…
