Markets regulator SEBI slapped monetary penalty on Viaan Industries Ltd, Shilpa Shetty Kundra and Ripu Sudan Kundra, who is also known as Raj Kundra, for disclosure lapses and consequent violation of insider trading norms.
Raj Kundra, husband of Bollywood actor Shilpa Shetty, was arrested July 19 by the city police's crime branch after being booked under relevant sections of the Indian Penal Code and the Information Technology Act.
Mumbai's Esplanade Court rejects bail pleas of Raj Kundra and Ryan Thorpe in pornography case.
Reacting to the arrest of Raj Kundra in pornography case, actress Somy Ali says she doesn't judge those who are associated with porn as a profession and not talking about sex adds up to curiosity among people.
Celina Jaitly's spokesperson revealed that she was approached for Shilpa Shetty's JL Streams app but she couldn't join it.
Raj Kundra Pornography case: Mumbai police lodged a fresh FIR after another actress filed a complaint alleging that she was forced to shoot porn for Raj Kundra’s 'HotShots' app.
The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said on Tuesday. Also, no clean chit has been given yet to Kundra's wife, Bollywood actor Shilpa Shetty, in the case, he said.
A magistrate's court remanded Raj Kundra in 14-day judicial custody. The businessman moved to the magistrate's court for bail and his plea was kept for hearing on Wednesday.
Actress Shilpa Shetty and her husband Raj Kundra had a huge argument when the Crime Branch raided their home in connection with the pornography racket case, following which the actress broke down in tears saying she was unaware of her husband's actions, said Mumbai Police sources on Monday.
A Mumbai court on Tuesday remanded businessman Raj Kundra in 14-day judicial custody in a case related to the alleged creation of pornographic films and publishing them through some apps. Kundra moved the court for bail and his plea was kept for hearing on Wednesday. Speaking to the media, Kundra's lawyer said he's fully cooperating with investigating agencies.
A Mumbai court on Tuesday remanded businessman Raj Kundra in 14-day judicial custody in a case related to alleged creation of pornographic films and publishing them through some apps.
A court in Mumbai sends actor Shilpa Shetty's husband Raj Kundra and Ryan Thorpe to judicial custody for 14 days in the pornography racket case
Marathi Actor Umesh Kamat has come out with a statement that he has been 'unnecessarily dragged in the controversy concerning businessman Raj Kundra.'
A trader from Ahmedabad in Gujarat has filed a complaint with the Mumbai crime branch and cyber police alleging that he has been duped of Rs 3 lakh by businessman Raj Kundra's firm under the pretext of making him distributor for an online cricket skill-based game, an official said.
Mumbai police lodged a fresh FIR after another actress filed a complaint alleging that she was forced to shoot porn for Raj Kundra’s 'HotShots' app.
Raj Kundra Pornography Case: In a recent development, the crime branch has found evidence against an accomplice who was involved in the distribution of around 90 obscene films.
In the latest update in Shilpa Shetty's husband and businessman Raj Kundra's case, the Crime Branch of Mumbai Police is planning to get cloning of Shilpa Shetty's phone again. If the sources are to be believed, Shila Shetty can be interrogated again in this case.
Raj Kundra Pornography Case: Tanveer Hashmi said, "I was called by the Crime Branch for questioning about Raj Kundra and if I ever met him. I told them I have never met Raj Kundra in my life."
Actress Gehana Vashishth and two other persons, who were summoned by the Mumbai crime branch in connection with a pornography case, failed to appear for questioning on Sunday, a police official said.
Trouble for Raj Kundra has been increasing with each day. After Mumbai Police, Enforcement Directorate (ED)is likely to register a case against him under FEMA (Foreign Exchange Management Act). ED has already asked for the FIR from Mumbai Police. In the latest update, the Bombay High Court will hear the bail application of businessman on Tuesday.
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