The Bombay High Court allowed Raj Kundra to challenge a UK anti-suit injunction over his Rajasthan Royals stake, with Justice Abhay Ahuja granting Clause XII leave for suit.
Shilpa Shetty secured partial relief as the Income Tax Appellate Tribunal ordered fresh examination of her Rs 12.5 crore gift dispute, directing the Assessing Officer to reassess evidence under Section 68 after granting opportunity to establish genuineness.
Businessman Raj Kundra has been granted bail by a Mumbai PMLA court in the alleged Gain Bitcoin scam case. The ED claims he received 285 Bitcoins worth over ₹150 crore as part of the crypto fraud investigation.
A special PMLA court has summoned businessman Raj Kundra after taking cognizance of the ED’s chargesheet in the GainBitcoin scam case. The agency alleges Kundra holds 285 Bitcoins, currently valued at over Rs 150 crore.
Actor Shilpa Shetty and her husband Raj Kundra have filed petitions before the Bombay High Court seeking to quash a Rs.60 crore cheating case registered by the Economic Offences Wing of Mumbai Police, alleging wrongful implication and misuse of law.
Today, On 16th October, Actor Shilpa Shetty informed the Bombay High Court that she is withdrawing her request for permission to travel abroad, as her plans did not materialize, in the ongoing Rs 60-crore cheating case involving her and husband Raj Kundra.
The Bombay High Court barred Shilpa Shetty and Raj Kundra from leisure trips abroad and said work-related travel can be considered only after depositing Rs 60 crore. The case involves a Rs 60 crore cheating allegation linked to their defunct company, Best Deal TV.
The Bombay High Court has refused to suspend the Look Out Circular against Shilpa Shetty and Raj Kundra, stopping their planned Phuket trip. The couple faces a Rs 60 crore cheating case linked to their former company, Best Deal TV Pvt. Ltd.
