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October 8, 2025, 07:03 PM - 3 min read
This follows the couple’s plea in the high court requesting the cancellation of the Look Out Circular (LOC) issued against them.
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September 27, 2025, 02:52 PM - 3 min read
Businessman Raj Kundra, husband of actor Shilpa Shetty, has been chargesheeted by the Enforcement Directorate (ED) in connection with a ₹150 crore bitcoin scam, with investigators accusing him of money laundering and deliberately concealing crucial evidence.
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September 5, 2025, 03:11 PM - 2 min read
Shilpa Shetty and her husband, Raj Kundra, have been accused of allegedly defrauding a businessman of approximately Rs 60 crore. The case is connected to an investment deal.
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August 14, 2025, 08:14 AM - 2 min read
A case has been filed against actor Shilpa Shetty, her husband Raj Kundra, and another individual, for allegedly cheating a Mumbai-based businessman of over ₹60 crore. The alleged fraud is linked to a deal involving the couple’s now-defunct firm, Best Deal TV Pvt. Ltd.
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November 29, 2024, 12:26 PM - 4 min read
The CIA is said to be questioning Kundra at one of these locations.
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April 18, 2024, 02:10 PM - 2 min read
Raj Kundra and his associates are accused of amassing a staggering Rs 6,600 crore in Bitcoins from investors in 2017, luring them with promises of 10% monthly returns, purportedly for Bitcoin mining operations, yet leaving investors empty-handed.
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