 "Who is Raj Kundra?")
Raj Kundra
Who is Raj Kundra?
In 2007, he relocated to Dubai and established - Essential General Trading LLC, a company that deals in mining, building, green renewable energy projects and precious metals.
Career
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Latest Updates on Raj Kundra
Shilpa Shetty, Raj Kundra move HC to quash ₹60 crore cheating case
Apart from seeking to quash the FIR, the couple has also urged the court to direct the police not to file a chargesheet in the case and not to take any coercive action against them
 "Shilpa Shetty, Raj Kundra move HC to quash ₹60 crore cheating case")
HC asks Shilpa Shetty, Raj Kundra to pay ₹60 cr before travelling abroad
A bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad observed that it cannot permit leisure trips when the duo is accused of a cheating and fraud case
HC rejects Shilpa Shetty, Raj Kundra's plea against LOC notice suspension
The celebrity couple moved the Bombay High Court on Wednesday, seeking a suspension of the look-out circular (LOC) issued against them so that they can travel abroad for a family vacation
Lookout circular against Shilpa Shetty, husband in ₹60 cr cheating case
The LOC was issued by the Economic Offences Wing of the city police as the couple makes frequent international trips
Shilpa Shetty's restaurant Bastian Bandra to close amid ₹60 cr fraud case
Shilpa Shetty's popular Bandra restaurant Bastian will close on September 4; the move comes as she and her husband Raj Kundra face allegations in a ₹60 crore fraud case
Actor Shilpa Shetty, Raj Kundra charged with cheating businessman of ₹60 cr
Deepak Kothari, the alleged victim, said he had given the celebrity couple ₹60.48 crore for business expansion around 2015-2023, but they spent it on personal expenses
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
 "Raj Kundra questions ED on attachment of properties in Bitcoin scam")
ED summons businessman Raj Kundra for questioning in money laundering case
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
 "ED summons businessman Raj Kundra for questioning in money laundering case")
Dragging my wife's name into unrelated matters unacceptable: Raj Kundra
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
 "Dragging my wife's name into unrelated matters unacceptable: Raj Kundra")
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's Mumbai premises in pornography network probe")
ED raids Raj Kundra, others in pornography linked money laundering case
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
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
 "Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra")
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
 "ED attaches businessman Raj Kundra's properties worth Rs 97.79 crore")
SC grants anticipatory bail to Raj Kundra, others in pornography case
The Supreme Court granted anticipatory bail to Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR against them for distributing pornographic videos
 "SC grants anticipatory bail to Raj Kundra, others in pornography case")
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
 "ED lodges money laundering case against Raj Kundra in porn apps case")
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)
 "Sebi penalises four individuals for manipulating Viaan Industries' stocks")
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"
 "Never been involved in production, distribution of pornography: Raj Kundra")
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
 "Pornography case: SC gives relief from arrest to businessman Raj Kundra")
Bombay HC rejects Raj Kundra's pre-arrest bail plea in porn case
The FIR named actors Sherlyn Chopra and Poonam Pandey as co-accused
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
 "Businessman files cheating case against Shilpa Shetty, Raj Kundra, others")
