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Searched Tag: raj kundra
Shilpa Shetty and Raj Kundra are under fire, accused of defrauding a businessman of roughly Rs 60 crore in an alleged investment scam.

Lookout notice issued against Shilpa Shetty, Raj Kundra

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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₹60 crore cheating case filed against Shilpa Shetty, Raj Kundra.

Shilpa Shetty, Raj Kundra booked in ₹60-cr fraud case

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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Raj Kundra, entrepreneur and husband of actor Shilpa Shetty. File photo.

ED raids Raj Kundra in porn-linked money laundering case

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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Bitcoin Scam: ED targets Raj Kundra, Shilpa Shetty; seizes assets worth Rs 97 Cr

Bitcoin Scam: ED targets Raj Kundra, Shilpa Shetty; seizes assets worth Rs 97 Cr

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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