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Shilpa Shetty denies Income-Tax raid at her and Raj Kundra’s Mumbai home amid Rs 60 crore fraud and cheating case, ‘There is only a routine verification’ | Hindi Movie News

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,…

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Shilpa Shetty and Raj Kundra’s employees to face questioning from Economic Offences Wing in Rs 60 crore fraud case – Report |

Bollywood actress Shilpa Shetty and her businessman husband Raj Kundra are currently facing legal trouble over an alleged whopping Rs 60-crore fraud case. The couple, already facing legal heat, may find themselves under more scrutiny as new reports suggest that their employees are now being questioned in connection with the alleged fraud. Four company employees…

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Shilpa Shetty denies connection to Raj Kundra’s company in Rs. 60 crore fraud case; Bombay HC requests affidavit |

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…

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Shilpa Shetty and Raj Kundra’s travel plea rejected; Bombay HC denies couple’s request for Phuket trip amid Rs 60 crore fraud case |

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…

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Raj Kundra’s Rs 60 crore alleged fraud case: EOW reveals Rs 15 crore was transferred to Shilpa Shetty’s firm – Report |

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…

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Raj Kundra’s statement recorded in Rs 60 crore cheating case; no summons issued to Shilpa Shetty: Officials |

The Economic Offences Wing (EOW) of the Mumbai Police has reportedly recorded the statement of businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, in connection with a Rs 60 crore cheating case. Raj Kundra’s statement recorded According to officials, Kundra was questioned for over five hours on Monday at an undisclosed location to keep…

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