Ahmedabad’s Crime Branch has arrested six people across two separate cybercrime investigations this month, one linked to a ...
Raj Kundra gets bail, drops the mask, slams media hype and says “Satyamev Jayate” in first public appearance. Read on.
A Mumbai court granted Raj Kundra bail with two conditions—that he furnish a surety of Rs 1 lakh, and that he had to now seek prior permission before travelling abroad ...
MUMBAI – Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention of Money Laundering Act court here, in the Rs 150 crore Bitcoin scam case.
A special Prevention of Money Laundering Act (PMLA) court in Mumbai granted bail to businessman Raj Kundra in connection with ...
Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operati.
Soon after getting bail in Bitcoin scam, Raj Kundra spoke briefly to the mediapersons outside the court and said, "Satyamev Jayate...".
A special court granted bail to businessman Raj Kundra, directing him to furnish a Rs 1 lakh surety and seek prior court permission before travelling abroad in the ongoing Rs 150-crore Bitcoin scam ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra gets embroiled in a Bitcoin scam. The Enforcement Directorate (ED), the country's law enforcement and economic intelligence agency, ...
In the alleged Rs 150 crore Bitcoin scam case, businessman Raj Kundra, Shilpa Shetty's husband, has been given bail. This ...