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EOW probes ₹60-crore loan scam linked to Shilpa Shetty and Raj Kundra’s Best Deal firm

Mumbai Police summons four employees of Shilpa Shetty and Raj Kundra’s firm in Rs....

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EOW expands probe into Best Deal Private Limited’s alleged fraud The Mumbai Police’s Economic Offences Wing (EOW) has summoned four employees of Best Deal Private...
Shilpa Shetty & Raj Kundra Told to Deposit ₹60 Crore Before Flying Abroad

Bombay High Court asks Shilpa Shetty, Raj Kundra to deposit ₹60 crore before seeking...

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Court denies request to suspend Look Out Circular against the celebrity couple The Bombay High Court on Wednesday directed actor Shilpa Shetty and her husband,...
Court rejects Shetty-Kundra travel plea amid ongoing investigations, lookout circular remains in force

Bombay High Court denies Shilpa Shetty and Raj Kundra permission to travel abroad

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Shilpa Shetty, Raj Kundra can't travel abroad, High Court denies permission The Bombay High Court has rejected a plea by Bollywood actor Shilpa Shetty and...
The action taken by the ED is part of its ongoing investigation into alleged money laundering activities involving Kundra

ED attaches assets worth over Rs.97 cr of Raj Kundra, Shilpa Shetty in Bitcoin...

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ED seizes Raj Kundra & Shilpa Shetty's Rs.97.79 cr assets; received bitcoins worth over Rs.150 cr for setting up Bitcoin mining farm in Ukraine On...
Demonetisation Hit My Business: Raj Kundra

Raj Kundra blames demonetisation for ₹60 crore fraud case losses

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Raj Kundra cites demonetisation losses in ₹60 crore cheating case Businessman Raj Kundra has told investigators that his company suffered massive financial losses following demonetisation,...
Kundra is under investigation for his role in the production & distribution of pornographic content through a mobile app called 'Hotshots'

Raj Kundra summoned for questioning by ED in pornography money laundering case

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Raj Kundra gets ED summons days after raids in porn racket case Bollywood actress Shilpa Shetty’s husband, Raj Kundra has been summoned by the Enforcement...
The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of Money Laundering Act (PMLA)

ED raids premises of audit company employee amid charges of Bitcoin use in Maha...

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ED raids premises of Gaurav Mehta in connection with alleged Bitcoin scam The Enforcement Directorate (ED) on Wednesday conducted searches at the Chhattisgarh premises of...
Modi and the art of impossible

Modi and the art of the possible

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PM Narendra Modi believes in the art of the impossible Politics, said Bismarck, is the art of the possible. That was then. But,...
Drug menace in India needs to be addressed quickly

Drug menace increasing in India

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With three Rio-bound athletes publicly restrained from travelling to Brazil to participate in the Olympic Games (one later allowed to travel but not finally...
Women Pg

Women entrepreneurs more celebrated than men

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Digital platform in India is seeing a rise in the participation of women, be it in the form of entrepreneurs or purchasers. They are...

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