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.
