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Lucknow: The Economic Offences Wing of UP arrested Dinesh Kumar, alias Dinesh Chandra, former principal of Lalaram Inter ...
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 ...
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Shilpa Shetty, husband Raj Kundra booked for ‘cheating’ Mumbai businessman of ₹60 crore
The Economic Offences Wing has filed a fraud case against Shilpa Shetty, Raj Kundra, and an unknown individual for allegedly ...
Bollywood actress Shilpa Shetty and her husband Raj Kundra are accused of a Rs 60 crore fraud by businessman Deepak Kothari.
The Traitors star Raj Kundra shared a lengthy statement in which he explained the investment deal with Deepak Kothari, who has accused him of cheating. Raj and his wife, actress Shilpa Shetty, were ...
In a bid to combat economic crimes, the Economic Offences Wing (EOW) has begun detaining economic offenders under the Goondas Act.
On August 14, husband and wife Raj Kundra and Shilpa Shetty were accused of cheating a businessman out of Rs 60 crore. After ...
Denying claims of being booked by the Economic Offences Wing (EOW), Shilpa Shetty and Raj Kundra, through their advocate, ...
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.
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.
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