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The Economic Offences Wing has booked Bollywood actor Shilpa Shetty Kundra, her businessman husband Raj Kundra, and an ...
The Economic Offences Wing has filed a fraud case against Shilpa Shetty, Raj Kundra, and an unknown individual for allegedly ...
On August 14, husband and wife Raj Kundra and Shilpa Shetty were accused of cheating a businessman out of Rs 60 crore. After ...
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said ...
MUMBAI- Shilpa Shetty Kundra, her businessman husband Raj Kundra, and an unidentified individual have been booked by the ...
The Economic Offences Wing (EOW) has started detaining economic offenders under the Goondas Act in Tamil Nadu, marking a first in the state's fight against financial frauds.
In a bid to combat economic crimes, the Economic Offences Wing (EOW) has begun detaining economic offenders under the Goondas Act.
The Economic Offences Wing of Uttar Pradesh Police has arrested two men involved in a multi-crore scholarship scam targeting ...
Raj Kundra addresses allegations made by Deepak Kothari, clarifying the nature of their business transaction and defending ...
Lucknow: The Economic Offences Wing of UP arrested Dinesh Kumar, alias Dinesh Chandra, former principal of Lalaram Inter ...
Shilpa Shetty and Raj Kundra, via their lawyer, refuted allegations of being summoned by the Economic Offences Wing (EOW).
India's Power Finance Corp (PFC) filed a complaint with the economic offences wing against Gensol Engineering over the alleged submission of falsified documents, it said on Tuesday.