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  1. Apr 13, 2023 · A magistrate court in Mumbai directed the prosecution to file a reply to an application by actor Shilpa Shetty's husband and businessman, Raj Kundra, within 30 days. In his plea, Kundra sought a report from the Forensic Science Laboratory (FSL) about the articles seized and sent by the Investigating Officer in his case.

  2. Jul 21, 2021 · The police described Raj Kundra, 45, as a "key conspirator" in the case and said it had sufficient evidence against him. His aide Ryan Thorpe, who looked after his company's IT, was arrested on ...

  3. Sep 21, 2021 · A day after a metropolitan magistrate’s court granted bail to Bollywood actress Shilpa Shetty’s husband Raj Kundra, who was arrested in a pornography racket case, the businessman walked out of Mumbai’s Arthur Road jail on Tuesday. According to news agency PTI, Kundra was released from the Mumbai jail shortly after 11:30 am.

  4. Sep 20, 2021 · Sep 15: Mumbai Police filed a supplementary charge sheet in the porn films case against Kundra and associates. The nearly 1,500-page chargesheet against Kundra and his associate Ryan Thorpe was filed before a magistrate court by the crime branch, terming Kundra as the “main facilitator” in the porn films case. Sep 16: Raj Kundra has ...

  5. Aug 4, 2021 · Raj Kundra was arrested on Monday in connection with an alleged pornography case. He’s been dubbed the case’s “key conspirator“. He was later taken to court, where he was placed in police custody until July 23. The case is only the tip of an iceberg in a pornographic film racket, according to the police.

  6. The 45-year-old Raj Kundra has been called the key conspirator and was arrested by the Mumbai Police's crime branch late on Monday. ... We’ve arrested Mr Raj Kundra in this case on 19/7/21 as he ...

  7. Apr 18, 2024 · The Enforcement Directorate (ED) said on Thursday it has provisionally attached immovable and movable properties worth Rs 97.79 crore belonging to Raj Kundra, businessman and actor Shilpa Shetty’s husband, under the Prevention of Money Laundering Act (PMLA) in the Bitcoin investment fraud case.