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    • Shilpa Shetty, Raj Kundra face - Hindustan Times
      • Actor Shilpa Shetty and her husband Raj Kundra are in fresh trouble after a Mumbai court directed police to probe a complaint against the duo in an alleged fraud case. The tinsel town couple is accused of defrauding an investor in a gold scheme.
      www.hindustantimes.com/india-news/shilpa-shetty-raj-kundra-face-rs-90-lakh-fraud-allegations-court-orders-police-probe-101718356619042.html

      Shilpa Shetty, Raj Kundra face - Hindustan Times

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  3. www.firstpost.com › entertainment › shilpa-shettyShilpa Shetty and Raj Kundra's 90 lacs Cheating Case: Couple ...

    Jun 26, 2024 · A Mumbai court directed police to probe a complaint against Bollywood actor Shilpa Shetty Kundra, her husband Raj Kundra and others for allegedly defrauding an investor in a gold scheme earlier this month.

    • Vinamra Mathur

  4. timesofindia.indiatimes.com › entertainment › hindiShilpa Shetty, Raj Kundra steer clear on the ₹90 lakh fraud ...

    Jun 26, 2024 · Now, Shilpa and Raj's advocate Prashant Patil has released a statement. It reads, "The complainant had a moved a criminal complaint against my clients Raj Kundra and Shilpa Shetty in year of 2022.

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  6. www.indiatoday.in › law › storyCourt orders probe in 2022 cheating complaint against Shipa ...

    Jun 13, 2024 · The Mumbai Sessions Court on Wednesday ruled that a "Prima facie cognisable offence is made out" against actor Shilpa Shetty and her husband, businessman Raj Kundra, in a case pertaining to cheating that a bullion trader had filed before the court.

    • Law

  7. www.ndtv.com › india-news › shilpa-shetty-husbandShilpa Shetty, Husband Raj Kundra Break Silence On Cheating ...

    Jun 26, 2024 · “The complainant had a moved a criminal complaint against my clients Raj Kundra and Shilpa Shetty in 2022. This complaint was thoroughly investigated by the police in 2022 by adopting...

    • Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India

  8. www.news18.com › movies › shilpa-shetty-raj-kundraShilpa Shetty, Raj Kundra Issue FIRST Statement After ...

    Jun 26, 2024 · “The complainant had moved a criminal complaint against my clients Raj Kundra and Shilpa Shetty in 2022. This complaint was thoroughly investigated by the police in the year of 2022 by adopting the due process of law.

    • Chirag Sehgal

  9. www.hindustantimes.com › india-news › cheatingCheating complaint against Shilpa Shetty, Raj Kundra at ...

    The Bandra police have registered a case against Shilpa Shetty, her husband Raj Kundra and Kaashif Khan for cheating, criminal intimidation, threatening and criminal conspiracy.

  10. indianexpress.com › article › citiesInvestigate cheating complaint against Shilpa Shetty, Raj ...

    Jun 13, 2024 · A sessions court on June 10 observed that that “prima facie cognizable offence is made out” in a cheating complaint made by a bullion trader against a company formed by actor Shilpa Shetty and her husband businessman Raj Kundra and its other directors in connection with a gold scheme.