Raj Kundra

Raj Kundra questions ED on attachment of properties in Bitcoin scam

In the attachment order, it is clearly written that we have no evidence of any funds going to Raj Kundra, he said

ED summons businessman Raj Kundra for questioning in money laundering case

The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies, official sources said on Sunday. They said Kundra has been asked to depose before the investigating officer of the case this week. Some others involved in the case have also been summoned, the sources added. The central agency raided the premises of Kundra in Mumbai and those of other persons located in some cities of Uttar Pradesh on December 29. Kundra said on Saturday that he was "fully complying" with the ongoing investigation that has been unfolding for the last four years. Shetty's lawyer had told PTI that the action was not against the actor and that Kundra was "cooperating in the investigation for the truth to come out." The money laundering case of May 2022 stems from at least two Mumbai Police FIRs and chargesheets filed against Kundra and others. The busines

Dragging my wife's name into unrelated matters unacceptable: Raj Kundra

Businessman Raj Kundra, whose premises were raided by the Enforcement Directorate on Friday, has requested the media to "respect boundaries" and not drag his wife, actor Shilpa Shetty's name into "unrelated matters". The ED raided the premises of Kundra and some others as part of a money laundering case linked to alleged distribution of pornographic and adult movies, official sources said. Kundra said unlike media reports, he was "fully complying" with the ongoing investigation that has been unfolding for the last four years. In his first public statement after the raids in an Instagram Story, the entrepreneur said: "As for the claims of associates', pornographic' and money laundering', let's just say that no amount of sensationalism will cloud the truth, in the end, justice will prevail!" "A note to the media: It's unacceptable to repeatedly drag my wife's name into unrelated matters. Please respect the boundaries!!! #ED," he added in the post shared on Friday night. Shetty, who

GDP at 7-quarter low, markets rebound, Sambhal case, Raj Kundra ED case & more

ED raids Raj Kundra’s properties in pornography-linked money laundering case

ED raids Raj Kundra's Mumbai premises in pornography network probe

Raj Kundra was arrested in June 2021 for allegedly producing and distributing pornographic films through a network tied to his company

ED raids Raj Kundra, others in pornography linked money laundering case

The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic and adult movies, official sources said. Around 15 locations in Mumbai and some cities in Uttar Pradesh are being searched, including the home and office of 49-year-old Kundra and some other persons, the sources said. The agency is understood to be questioning Kundra at one of these premises. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed against Kundra and others. The businessman and some others were arrested in the case by the police and later granted bail. This is the second money laundering case against Kundra. Early this year, the ED had attached assets worth Rs 98 crore of Kundra and Shetty in a crypto currency case. The couple, however, obtained relief from the Bombay High Court against this ED attach

Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra

The Ponzi scheme allegedly swindled Rs 6,600 crore from investors by promising high returns through Bitcoin mining

ED seizes Raj Kundra's home, Nestle shares fall, Phase 1 polling & more

ED attaches businessman Raj Kundra's properties worth Rs 97.79 crore

Attached properties include a flat located in Juhu, registered under the name of Kundra's spouse and actress, Shilpa Shetty

SC grants anticipatory bail to Raj Kundra, others in pornography case

The Supreme Court on Tuesday granted anticipatory bail to businessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR against them for allegedly distributing pornographic videos. A bench of Justices K M Joseph and B V Nagarathna also directed Kundra and the other accused to cooperate in the investigation. "Having heard the counsel for the parties, we are of the view that the petitioners may be granted anticipatory bail," the bench said. Senior advocate R Basant, appearing for one of the petitioners, submitted that a chargesheet has already been filed in the case and the accused are cooperating with the police in the investigation. The top court had earlier granted interim protection from arrest to Kundra in the case. Kundra had been booked under relevant sections of the Indian Penal Code, Indecent Representation of Women (Prevention) Act and Information Technology Act for allegedly distributing/ transmitting sexually explicit ...

ED lodges money laundering case against Raj Kundra in porn apps case

In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries

Sebi penalises four individuals for manipulating Viaan Industries' stocks

Bollywood actress Shilpa Shetty Kundra and her husband Raj Kundra are the promoters of Viaan Industries Limited (VIL)

Never been involved in production, distribution of pornography: Raj Kundra

In a statement issued on a social media platform, Kundra, who is married to actor Shilpa Shetty, said the entire episode was nothing but a "witch hunt"

Pornography case: SC gives relief from arrest to businessman Raj Kundra

Kundra approached the top court after the Bombay High Court on November 25 had refused his plea for anticipatory bail

Businessman files cheating case against Shilpa Shetty, Raj Kundra, others

A Mumbai-based businessman has lodged a cheating case against Shilpa Shetty, Raj Kundra and some other persons for allegedly duping him of Rs 1.51 crore

Shilpa Shetty, Raj Kundra send Rs 50-cr defamation notice to Sherlyn Chopra

They are seeking an apology and Rs 50 crore in damages for ruining their reputation by making "false and baseless" allegations against them.

This rise will demand a lot of courage: Shilpa after Raj Kundra gets bail

Actor Shilpa Shetty Kundra on Tuesday posted a motivational message on bouncing back in life as her husband, businessman Raj Kundra, walked out of a Mumbai jail after getting bail

Raj Kundra walks out of Mumbai jail after bail in pornographic films case

Businessman Raj Kundra on Tuesday walked out of a Mumbai jail, a day after a magistrate court here granted bail to the key accused in a pornographic films case in which he was arrested two months ago

After 2 months in jail, Raj Kundra, aide get bail in porn films case

A magistrate court here on Monday granted bail to businessman Raj Kundra, an accused in a pornographic films case in which he was arrested two months ago.