ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case : Bollywood News

Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been summoned by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the high-profile GainBitcoin cryptocurrency fraud and money-laundering case. The court has directed him to appear on January 19, 2026, following the Enforcement Directorate’s (ED) chargesheet and the court’s […]

Bombay HC asks Shilpa Shetty, Raj Kundra to deposit Rs 60 crores for travel, and LOC relief : Bollywood News

The Bombay High Court has directed actor Shilpa Shetty and her husband, businessman Raj Kundra, to deposit Rs 60 crore or provide a continuous bank guarantee from a nationalised bank before it will consider lifting a Lookout Circular (LOC) restricting their foreign travel. This order came during a hearing on their urgent plea to visit […]

Shilpa Shetty, Raj Kundra approach Bombay High Court over Rs 60-crores cheating FIR : Bollywood News

Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra have approached the Bombay High Court seeking to quash a Rs 60-crores cheating case registered against them by the Mumbai police’s Economic Offences Wing (EOW). Shilpa Shetty, Raj Kundra approach Bombay High Court over Rs 60-crores cheating FIR The case stems from a complaint filed […]

Bombay HC seeks details on Shilpa Shetty’s family background before allowing travel abroad amid Rs 60 crores EOW probe : Bollywood News

The Bombay High Court has directed the prosecution to verify the family background of actress Shilpa Shetty after she submitted an affidavit seeking permission to travel abroad for a professional engagement. The directive came during the ongoing hearing of Shetty and her husband Raj Kundra’s plea challenging the Look Out Circular (LOC) issued against them […]

Raj Kundra claims heavy losses after demonetisation; says ‘cash-dependent model’ crippled his company in Rs. 60 crores fraud probe : Bollywood News

Businessman Raj Kundra has told the Mumbai Police’s Economic Offences Wing (EOW) that his company, Best Deal TV Pvt Ltd, suffered massive financial losses following the 2016 demonetisation, as the firm relied heavily on cash transactions. The revelation came during a detailed statement recorded by the EOW in connection with the ongoing Rs. 60 crore […]

Bombay HC blocks Shilpa Shetty and Raj Kundra’s international travel amid Rs 60 crores fraud case : Bollywood News

In a significant development in the ongoing Rs 60 crores fraud case involving Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, the Bombay High Court has raised serious questions about their request to travel abroad. Bombay HC blocks Shilpa Shetty and Raj Kundra’s international travel amid Rs 60 crores fraud case The couple […]

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 […]

Raj Kundra postpones press conference amid legal injunction by Rajasthan Royals co-owner : Bollywood News

Raj Kundra, entrepreneur and former co-owner of the Rajasthan Royals IPL franchise, has announced the postponement of his scheduled press conference, originally set for Monday, 2 June 2025. The event was intended to unveil documentation and evidence relating to alleged financial improprieties, offshore money laundering, and breaches of fiduciary duty involving a key promoter of […]

Aryan Khan and Raj Kundra got ‘cigarettes’ and ‘mineral water’ from Ajaz Khan; latter reveals how he helped them in jail : Bollywood News

In a recent interview with Hindi Rush, actor Ajaz Khan shared his experiences from his time in jail, revealing how he assisted fellow inmates Raj Kundra and Aryan Khan during their incarceration. He detailed the harsh conditions inside the jail and how he protected them from threats. Aryan Khan and Raj Kundra got ‘cigarettes’ and […]