Home Entertainment Shilpa Shetty and Raj Kundra: Understanding the Rs 6,600 Crore Investment Fraud Case The Enforcement Directorate (ED) also seized the Juhu flat belonging to Raj Kundra’s wife and Bollywood actor, Shilpa Shetty, along with their Pune bungalow. Rajkundra made headlines yet again, this time for all the wrong reasons. On Thursday (April 18), … Read more
Businessman Raj Kundra and his actress wife Shilpa Shetty found themselves at the centre of the controversy once again, this time for their alleged involvement in a Rs 6600 crore Bitcoin Ponzi scam. On Thursday afternoon, the Enforcement Directorate (ED) in a statement announced that they have attached a bungalow and a flat, apart from … Read more
Shilpa Shetty and Raj Kundra. (Source: Instagram) Mumbai: In a major swoop, the Enforcement Directorate (ED) has slapped provisional attachment orders on the properties of Bollywood actress Shilpa Shetty and her husband Ripu Sudan Kundra, alias Raj Kundra, here on Thursday. The movable and immovable properties, worth around Rs 97.79 crore, belong to the Kundra … Read more
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday. Those taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) have been identified as Antu Tirkey, … Read more
The Okhla MLA had approached the Delhi High Court after his application for anticipatory bail in the case was rejected by a trial court on March 1. (File Image: PTI) The ED named five people in its prosecution complaint that included three alleged associates of Khan — Zeeshan Haider, Daud Nasir and Jawed Imam Siddiqui … Read more
New Delhi: Bharat Rashtra Samithi (BRS) working president K T Rama Rao on Sunday met his sister K Kavitha, who is in the CBI custody in a case linked to the alleged Delhi excise scam, at the agency office. Kavitha, 46, was arrested on April 11 by the CBI in Tihar jail, where she was … Read more
NEW DELHI: The Central Bureau of Investigation (CBI) has informed a special court that Bharat Rashtra Samithi (BRS) leader K Kavitha allegedly “threatened” Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party (AAP) for five retail zones under Delhi’s excise policy. According to the CBI, Kavitha warned Reddy … Read more
A day after announcing his resignation as a minister in the Delhi government and quitting the AAP, Raaj Kumar Anand asserted on Thursday that he did not take the decision under any pressure but was unable to tolerate “injustice”. The Patel Nagar MLA also kept people guessing about his next move by saying that “politics … Read more
New Delhi: The Delhi High Court is scheduled to deliver on Tuesday its verdict on a plea by Chief Minister Arvind Kejriwal, who is in judicial custody in a money laundering case linked with the alleged excise scam, challenging his arrest. As per the cause list uploaded on the high court’s website, Justice Swarana Kanta … Read more
NEW DELHI: Amid speculation that Sunita Kejriwal may replace her jailed husband as CM, AAP legislators and corporators met her Tuesday to convey that Arvind Kejriwal should not step down, but run govt from jail.AAP MLAs met her at the CM’s residence hours before she was to speak to him via video conferencing. He was … Read more
