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Denying claims of being booked by the Economic Offences Wing (EOW), Shilpa Shetty and Raj Kundra, through their advocate, ...
Raj Kundra addresses allegations made by Deepak Kothari, clarifying the nature of their business transaction and defending ...
The Economic Offences Wing of Uttar Pradesh Police has arrested two men involved in a multi-crore scholarship scam targeting ...
The Economic Offences Wing has filed a fraud case against Shilpa Shetty, Raj Kundra, and an unknown individual for allegedly ...
The Economic Offences Wing has recorded the statements of former CFO of IndusInd Bank, staff and account department employees ...
Actor Shilpa Shetty and her husband Raj Kundra have denied allegations of cheating a Mumbai-based businessman of Rs 60.48 ...
In a bid to combat economic crimes, the Economic Offences Wing (EOW) has begun detaining economic offenders under the Goondas Act.
Mumbai: Mumbai Police’s Economic Offences Wing (EOW) has initiated a preliminary inquiry (PE) into alleged irregularities ...
On August 14, husband and wife Raj Kundra and Shilpa Shetty were accused of cheating a businessman out of Rs 60 crore. After ...
The Economic Offences Wing has booked Bollywood actor Shilpa Shetty Kundra, her businessman husband Raj Kundra, and an ...
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 major development in the ongoing minority scholarship scam investigation, the Economic Offences Wing (EOW) today arrested Dinesh Kumar alias Dinesh Chandra, the former principal of Late Lalaram ...
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