Kundra was released from the Arthur Road jail shortly after 11.30 pm, a jail official said
21 Sep 2021 12:24 PM
As many crores of Rupees had been deposited in these two bank accounts, said the SBI officials
26 Jul 2021 1:14 PM
In 2015, Kundra was banned for life from all cricket-related activities, following an investigation into match-fixing
20 Jul 2021 12:09 PM
Kundra’s questioning went on till late evening after his arrival at the ED’s office in south Mumbai at around 11 am.
31 Oct 2019 2:06 AM
The agency is expected to record his statement under the anti-money laundering law.
30 Oct 2019 5:45 PM
The agency is looking at Kundra’s purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
29 Oct 2019 2:26 AM
Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.
12 Jun 2018 12:58 PM
The probe pertains to the Pune police case against one Amit Bhardwaj.
06 Jun 2018 2:03 AM
Kundra's name turned up in the report following alleged links with Bitcoin scamster Amit Bhardwaj.
05 Jun 2018 2:44 PM
Enforcement Directorate is questioning businessman Raj Kundra in Mumbai in connection with Bitcoin case.
05 Jun 2018 12:45 PM
Recipes from Shilpa Shetty Kundra’s kitchen that are a carnival of happy flavours, and celebrate food both nutritious and delicious.
28 Feb 2018 1:03 AM
The incident occurred around 11pm outside Bastian hotel located on Linking Road, Bandra (west).
09 Sep 2017 2:25 AM
As Shetty along with her husband was about to leave the place, photographers took their pictures that triggered the scuffle.
08 Sep 2017 11:35 AM
The couple had approached the HC for quashing of FIR.
04 Jul 2017 2:31 AM
The court observed that there is no prima facie criminal case made against the accused and that it is purely about contractual breach.
21 May 2017 2:12 AM
The court has already granted them interim relief from arrest.
20 May 2017 2:53 AM
Ravi Bhalotia had accused them for allegedly cheating the textile owner of Rs 24 lakhs.
17 May 2017 10:34 AM
Thane additional sessions judge Khalipe granted interim protection from arrest to Shilpa Shetty and her husband on a Rs 50,000 surety.
10 May 2017 3:13 AM
Raj Kundra however rubbished the allegations levelled against him and his wife.
29 Apr 2017 7:11 AM
The husband-wife duo is alleged to dump a textile firm owner for Rs 24 lacs.
28 Apr 2017 10:30 AM