Crime ❯Fraud ❯Financial Fraud ❯Corporate Fraud

Economic Offences

Shilpa Shetty Denies Reported ₹15 Crore Transfer as EOW Fraud Probe Intensifies

Her lawyer labels the alleged payment a falsehood, with a move to the Bombay High Court for relief.

Mumbai Police EOW Issues Lookout Circulars for Shilpa Shetty, Raj Kundra in ₹60.48-Crore Fraud Probe