Rs 60-crore
Shilpa Shetty and Raj Kundra Seek to Quash Rs 60-Crore Cheating Case in Bombay High Court
Nov 10, 2025 06:39 pm CST
Actor Shilpa Shetty and businessman Raj Kundra have petitioned the Bombay High Court to dismiss a Rs 60-crore cheating case filed against them by Mumbai police's economic offences wing. The couple claims the dispute is civil in nature, resulting from business failures after demonetisation, while complainant Deepak Kothari alleges they misused his investment funds for personal benefit.
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
Sep 16, 2025 06:38 pm CST
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
Sep 16, 2025 12:00 am CST
Mumbai police's Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, officials said.