Ahmedabad’s Crime Branch has arrested six people across two separate cybercrime investigations this month, one linked to a ...

Raj Kundra gets bail, drops the mask, slams media hype and says “Satyamev Jayate” in first public appearance. Read on.

Businessman Raj Kundra was granted bail by a special court in a money laundering case linked to an alleged 2018 Bitcoin ...

A Mumbai court granted Raj Kundra bail with two conditions—that he furnish a surety of Rs 1 lakh, and that he had to now seek prior permission before travelling abroad ...

MUMBAI – Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention of Money Laundering Act court here, in the Rs 150 crore Bitcoin scam case.

A special Prevention of Money Laundering Act (PMLA) court in Mumbai granted bail to businessman Raj Kundra in connection with ...

Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operati.

Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra gets embroiled in a Bitcoin scam. The Enforcement Directorate (ED), the country's law enforcement and economic intelligence agency, ...

A special court granted bail to businessman Raj Kundra, directing him to furnish a Rs 1 lakh surety and seek prior court permission before travelling abroad in the ongoing Rs 150-crore Bitcoin scam ...

In the alleged Rs 150 crore Bitcoin scam case, businessman Raj Kundra, Shilpa Shetty's husband, has been given bail. This ...