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Crypto ‘scam’: ED files chargesheet against Raj Kundra, says he has 285 Bitcoins valued at Rs 150 crore | Mumbai News

NEW DELHI: The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra, accusing him of being a beneficial owner of 285 Bitcoins worth Rs 150.47 crore received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet, filed before a special Prevention of Money Laundering Act court, states that Kundra concealed crucial evidence and failed to…

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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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When Raj Kapoor told director Kidar Sharma ‘Mere standard ki toh ladki lo’ after he cast THIS actress for Rs 6,000 | Hindi Movie News

Filmmaker Kidar Sharma worked with the biggest names in Hindi cinema, including Raj Kapoor, Madhubala, Geeta Bali, Mala Sinha, and more. In an old interview, the director talked about how once Geeta Bali was ready to work for minimal fees after her downfall. The filmmaker also shared that the greatest showman of Hindi movies didn’t…

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Raj Kundra questioned by EOW for 5 hours; discloses part of Rs 60 crore alleged fraud amount went to Bipasha Basu and Neha Dhupia as fees: Report | Hindi Movie News

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…

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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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Shilpa Shetty’s husband Raj Kundra set to appear before EOW in Rs 60 crore fraud case today: Report |

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….

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‘Bedsheets unchanged, toilets inaccessible’: Tejashwi Yadav flags crisis at Bihar govt hospital; calls it ‘double jungle raj’ | India News

NEW DELHI: Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Sunday accused the NDA government in Bihar of presiding over a collapse in public healthcare after inspecting Purnea’s Government Medical College and Hospital (GMCH). He pointed to patients sharing beds, toilets unfit for use, and bedsheets not changed for weeks, calling the situation a sign…

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Hema Malini once recalled first film jitters; felt scared doing romantic scenes with Raj Kapoor: ‘This is such a…’ | Hindi Movie News

Veteran actress Hema Malini, loved as Bollywood’s ‘Dream Girl,’ has won hearts for many years with her beauty, grace, and unforgettable performances. But before hits like ‘Sholay,’ ‘Seeta Aur Geeta,’ or ‘Baghban,’ she was just a nervous teenager making her first step into films with ‘Sapno Ka Saudagar.’ Hema Malini once opened up about her…

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