Search Results On fund diversion

fund diversion

  • Carrier, EMAAR scam, emaar sunil withdraws bail plea, Fund diversion

    EMAAR: Sunil withdraws bail plea 2012-04-09 10:06:33

    EMAAR case investigated by the Central Bureau of Investigation (CBI) took a different turn today with an accused as listed by the CBI, N Sunil Reddy withdrawing his bail plea. Sunil had made his bail plea in the High Court,...

    Keywords: CBI, EMAAR, Sunil Reddy, Sunil Reddy

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    Shilpa Shetty and Raj Kundra controversy, Shilpa Shetty and Raj Kundra controversy, cops find proof of fund diversion by shilpa shetty and raj kundra, Fund diversion

    Cops find proof of Fund Diversion by Shilpa Shetty and Raj Kundra 2025-11-08 11:35:55

    The Economic Offences Wing (EOW) of the Mumbai Police has uncovered evidence suggesting that film star Shilpa Shetty and her husband Raj Kundra misappropriated money related to a cheating case worth Rs 60 crores filed by a non-banking financial company...

    Keywords: Shilpa Shetty and Raj Kundra breaking updates, Shilpa Shetty and Raj Kundra controversy, Shilpa Shetty and Raj Kundra breaking, Shilpa Shetty and Raj Kundra controversy

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