Shilpa Shetty questioned for 4.5 hours; EOW records statement in ₹60 crore fraud case

Mumbai EOW Investigates ₹60 Crore Fraud Case Linked to Raj Kundra and Shilpa Shetty

Raj Kundra questioned in ₹60 crore fraud case, asked to appear again next week

Fraud Allegations on 7 Including Shahrukh, Deepika; Case Registered

ED Detains BluSmart Co-Founder Puneet Jaggi in Foreign Exchange Violation Case

Indian-descent doctor convicted in $2.3 mn conspiracy to illegally distribute controlled drug

ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud case

Home Ministry gives nod to prosecute Sisodia, Jain facing graft allegations

EOW arrests BJD leader Raja Chakra in multi-crore fraud case

WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody

CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jain

₹4,400 Crore Loan Fraud Case: US Bankruptcy Court Rules Against Byju's