Tag: Raj Kundra

Raj Kundra Questions Attachment Of Properties In Bitcoin Scam

December 17, 2024 admin

ED has attached Businessman Raj Kundra’s properties in the case related to Amit Bhardwaj’s Bitcoin scam. Mumbai (Maharashtra): Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj’s Bitcoin scam. Speaking with ANI, Mr Kundra said that he met Mr Bhardwaj when he was a…

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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case

December 1, 2024 admin

Raj Kundra has been asked to appear at the ED office at 11 am tomorrow, said sources. (File) Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him. Mr Kundra…

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Unacceptable To Drag My Wife Shilpa Shetty’s Name Into Unrelated Matters

November 30, 2024 admin

Mumbai: Businessman Raj Kundra has written a scathing note on Instagram amid raids at his house and offices as part of a money laundering probe linked to the production and distribution of pornographic content. Stating that he’s fully cooperating with the investigation, he said it was “unacceptable” for the media to use his wife and…

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Shilpa Shetty’s Lawyer Dismisses Reports Of Probe Agency ED Raids

November 29, 2024 admin

Shilpa Shetty’s lawyer said that she has nothing to do with any offence. Mumbai: After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra’s house, her lawyer issued a statement, saying she has “nothing to do with any offence.” In a statement,…

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Raj Kundra Takes Legal Action Against Defamatory Media Coverage

October 15, 2024 admin

Raj Kundra has filed a case at the Juhu Police Station in Mumbai. Mumbai: Entrepreneur Raj Kundra, who is also the husband of Bollywood actress Shilpa Shetty Kundra, has initiated legal action against those who made defamatory claims about him in a news article and a YouTube channel, which linked him to an illegal immigration…

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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court

October 9, 2024 admin

The petitions said no eviction order/notice can be issued prior to conviction. Mumbai: Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notice directing them to vacate their house in Mumbai’s Juhu area and a farmhouse in Pune in connection with a money-laundering case. The pleas came…

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Businessman Raj Kundra’s Cryptic Post After Assets Worth Crores Seized

April 19, 2024 admin

Raj Kundra and Shilpa Shetty have denied any involvement in the ponzi case. (File) New Delhi: Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam. Mr Kundra, the husband of…

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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra

April 18, 2024 admin

New Delhi: Raj Kundra, businessman and actor Shilpa Shetty’s husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth Rs 97.79 crore, which also includes a Mumbai flat registered in the name of Shilpa Shetty. Raj Kundra, though,…

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