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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 asked the Bombay High Court to cancel a lookout notice issued against her in a Rs. 60-crore fraud case involving her husband, Raj Kundra. She told the court that she was only a nominal ...
Businessman Raj Kundra, husband of Shilpa Shetty, has been summoned by a special court in Mumbai concerning the GainBitcoin ...
ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case.
Businessman Raj Kundra has been summoned by a special PMLA court in Mumbai in connection with the ongoing GainBitcoin ...
In the supplementary chargesheet, Kundra had said in his statement that Bhardwaj had approached him through social media and ...
Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...
Kundra is allegedly in possession of 285 bitcoins valued at more than Rs 150 crore, which the Enforcement Directorate claims ...
Shilpa Shetty's husband, Raj Kundra, has been summoned by a special court in connection with the GainBitcoin cryptocurrency ...
Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...
Raj Kundra has been summoned by a Mumbai PMLA court in connection with the cryptocurrency fraud and alleged money-laundering ...
Will Raj Kundra's PMLA court appearance unlock access to the Bitcoin wallets, or will the digital trail remain cold?
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