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financial fraud mumbai

2 stories

Shilpa Shetty, Raj Kundra Booked in ₹60 Crore Fraud Case by Mumbai Police

Shilpa Shetty, Raj Kundra Booked in ₹60 Crore Fraud Case by Mumbai Police

Mumbai Police have registered an FIR against Shilpa Shetty and Raj Kundra in a ₹60 crore fraud case linked to Best Deal TV investments.

Dec 17, 20252 min read

JSL Realty fraud: Bombay HC orders fresh probe, senior cop under inquiry

JSL Realty fraud: Bombay HC orders fresh probe, senior cop under inquiry

Bombay High Court transfers JSL Realty fraud probe to Mumbai Crime Branch, reprimands senior cop for abuse of power, fresh investigation…

Oct 6, 20252 min read

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