Police sources reveal Rs 15 crore transfer
shilpa and Raj Kundra lawyer calls ₹60 crore fraud case 'purely civil,' denies criminal intent
Poll Which measure do you think is more effective in preventing financial fraud? Strict regulatory oversight and audits Transparent operations and reporting
What is the alleged fraud case involving Raj Kundra and Shilpa Shetty?
Officials flag missing documents from resolution professionals
Complainant alleges deliberate shareholding manipulation
Raj Kundra’s state
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