Financial Fraud – 9xm News

Raj Kundra questioned for five hours by EOW in Rs 60 cr fraud case, says portion of money went to Neha Dhupia, Bipasha Basu: Report : Bollywood News

The Economic Offences Wing (EOW) of the Mumbai Police has intensified its investigation into an alleged Rs 60 crores financial fraud involving businessman Raj Kundra, husband of actor Shilpa Shetty. According to officials, Kundra’s statement was recorded for nearly five hours this week, and he is likely to be summoned again next week for further […]

HC denies bail to DHFL’s Wadhawan in Rs 34,926-crore bank fraud case

NEW DELHI: Delhi HC Monday denied bail to DHFL promoter Kapil Wadhawan in the alleged Rs 34,926-crore bank fraud case, observing that his “conduct during custody was not beyond reproach”.Justice Ravinder Dudeja rejected the plea, calling the alleged offence a crime not just against specific victims but against the financial system itself. CBI has accused […]

Telly couple Kunal Verma and Puja Banerjee open up about financial scam by trusted friend; say, “We have to start from zero, and we won’t give up” : Bollywood News

Popular television couple Kunal Verma and Puja Banerjee recently revealed they were victims of a devastating financial scam. In an emotional interview with ETimes, the duo shared that they were betrayed by someone they considered family—a close friend who left them financially broken. Telly couple Kunal Verma and Puja Banerjee open up about financial scam […]