Raj Kundra Accused Of Offense “Detrimental To Society’s Health”: Court

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Raj Kundra was arrested by the Mumbai Crime Branch on July 19 (File) Mumbai: The alleged offense for which businessman Raj Kundra and his associate Ryan Thorpe were arrested last month was “detrimental” to society’s health, and society’s interest in such cases can not be “overlooked”, a magistrate’s court in Mumbai has said. While rejecting … Read more

Raj Kundra Accused of Offense Detrimental to Society’s `Health’: Mumbai Court

Four Employees of Viaan Industries May Turn Witness Against Raj Kundra in Pornography Case, Hint CBI Sources

The alleged offense for which businessman Raj Kundra and his associate Ryan Thorpe were arrested last month was “detrimental” to society’s health, and society’s interest in such cases can not be “overlooked”, a magistrate’s court here has said. While rejecting their bail pleas on July 28 in a case related to alleged production and streaming … Read more

ED to Grill Raj Singh Gehlot On How J&K Bank Settled Amount of Rs 289 Cr at Rs 128 Cr

ED Attaches London Hotel in Unitech Group Money Laundering Case

Raj Singh Gehlot, Chairman of the Ambience Group of Companies who was arrested by the Enforcement Directorate (ED) last week and sent to ED custody for seven days, will be questioned about how money was routed to different companies and how he made the J&K Bank settle for Rs 128 crore in place of Rs … Read more

After Porn Racket, Raj Kundra Now Fears Arrest in Another Cybercrime Case; Matter to be Heard on Aug 2

Four Employees of Viaan Industries May Turn Witness Against Raj Kundra in Pornography Case, Hint CBI Sources

Three producers from Raj Kundra’s company were booked. Raj Kundra was sent a summon in this case as well but he denied the allegations saying that he has nothing to do with them The Mumbai session court will be announcing its verdict on the ABA of Actor Shilpa Shetty’s Husband, Raj Kundra in a case … Read more

ED Arrests Ambience Group Promoter Raj Singh Gehlot in Money-laundering Case

ED Arrests Ambience Group Promoter Raj Singh Gehlot in Money-laundering Case

The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday. They said Gehlot was arrested on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA). He was produced before a court … Read more

News18 Afternoon Digest: Sherlyn Chopra Accuses Raj Kundra of Sexual Assault, Decision on Mumbai Local Trains Soon & Other Top Stories

News18 Afternoon Digest: Sherlyn Chopra Accuses Raj Kundra of Sexual Assault, Decision on Mumbai Local Trains Soon & Other Top Stories

Sherlyn Chopra Accuses Raj Kundra of Sexual Assault: ‘He Kissed Me Even Though I Resisted’ Mumbai Crime Branch’s Property Cell had summoned Sherlyn Chopra to appear before them on July 27 to record her statement in connection to the pornography case involving Raj Kundra, who is currently in 14-day judicial custody. The actress had applied … Read more

Raj Kundra, Shilpa Shetty Fined Rs 3 Lakh by SEBI for Flouting Insider Trading Rules

Raj Kundra, Shilpa Shetty Fined Rs 3 Lakh by SEBI for Flouting Insider Trading Rules

The Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 3 lakh on actor Shilpa Shetty, her husband and businessman Raj Kundra and his company Viaan Industries for alleged violation of Insider Trading rules. Shetty, Kundra and Viaan Industries were slapped with the hefty fine for an alleged three-year delay … Read more

Porn Case: Mumbai Court Refuses Bail to Raj Kundra

Raj Kundra Porn Racket Case: Shilpa Shetty Says Erotica Videos, Money Used for Betting

Kundra had filed a bail plea, but the court rejected it on Wednesday. On Tuesday, the Bombay High Court had also refused to give him any urgent temporary relief. Kundra, husband of Bollywood actor Shilpa Shetty, was arrested July 19 by the city police’s crime branch after being booked under relevant sections of the IPC. … Read more

Actor ‘Forced to Shoot Porn’ for HotShots; Producers of Raj Kundra’s Company, Gehana Vasisth Booked

Four Employees of Viaan Industries May Turn Witness Against Raj Kundra in Pornography Case, Hint CBI Sources

Three producers from Raj Kundra’s company were booked. The FIR was lodged at Malwani police station against three producers from Raj Kundra’s company and actress Gehana Vasisth. Mumbai Police have lodged another FIR based on a complaint by a female actor, who has alleged she was forced to shoot porn for HotShots app. The FIR … Read more

Porn Case: Raj Kundra Earned Rs 1.17 Crore from Hotshots App in 5 Months, Mumbai Police Tells Court

Four Employees of Viaan Industries May Turn Witness Against Raj Kundra in Pornography Case, Hint CBI Sources

The Mumbai Crime Branch on Tuesday informed a magistrate court that they have found the details of revenue and payments of controversial Hotshots app from the mobile and MacBook chats between businessman Ryan Thorpe and his business partner Ryan Thorpe. The police added that Kundra earned at least Rs 1.17 crore between August and December … Read more

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