Court Bans Raj Kundra, Shilpa Shetty From Leaving India - IndiaWest News Court Bans Raj Kundra, Shilpa Shetty From Leaving India

Court Bans Raj Kundra, Shilpa Shetty From Leaving India

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#RajKundra #ShilpaShetty #BombayHighCourt #TravelBan #LookOutCircular #FraudInvestigation #EconomicOffencesWing #DeepakKothari #BestDealTV #MumbaiPolice #LegalDrama #BollywoodNews

Raj Kundra, In Fraud Probe, Names Bipasha, Neha, Balaji - IndiaWest News Raj Kundra, In Fraud Probe, Names Bipasha, Neha, Balaji.

Raj Kundra, In Fraud Probe, Names Bipasha, Neha, Balaji

Full Story: indiawest.com/raj-kundra-i...

#RajKundra #BipashaBasu #NehaDhupia #BalajiEntertainment #BestDealTV #MumbaiFraudCase #EOWInvestigation #BollywoodScandal #ShilpaShetty #EconomicOffencesWing #MumbaiNews #CinemaUpdate

Shilpa Shetty And Raj Kundra Face Fraud Charges - IndiaWest Journal News Shilpa Shetty And Raj Kundra Face Fraud Charges.

Shilpa Shetty And Raj Kundra Face Fraud Charges

Full Story: indiawest.com/shilpa-shett...

#ShilpaShetty #RajKundra #BestDealTV #FraudCase #MumbaiBusiness #EconomicOffencesWing #InvestmentDispute #PersonalExpenses #BusinessExpansion

Haryana ACB Arrests Sub-Inspector for Bribery - Yes Punjab News Haryana Anti-Corruption Bureau arrested SI Yashpal of EOW Nuh for accepting a ₹1 lakh bribe, urging the public to report bribery on 1800-180-2022.

Haryana ACB Arrests Sub-Inspector for Bribery yespunjab.com?p=78449

#HaryanaACB #AntiCorruption #BribeCase #SubInspectorArrested #EconomicOffencesWing #GurugramNews #NuhDistrict #Transparency #ReportCorruption #YesPunjabNews

GST scam: Gujarat court sends journalist Mahesh Langa to 4-day police remand - Yes Punjab News Journalist Mahesh Langa sent to police custody in connection with a Rs 60-lakh GST scam involving Parmar Enterprises and several fraudulent companies in Gujarat.

GST scam: Gujarat court sends journalist Mahesh Langa to 4-day police remand yespunjab.com?p=74648

#MaheshLanga #GSTScam #ParmarEnterprises #RajkotCourt #PoliceCustody #EconomicOffencesWing #GSTFraud #FakeBilling #FraudInvestigation #GujaratNews #Corruption #LawAndOrder #FakeDocuments

Rajkot EOW's latest action puts DA Enterprises in spotlight, further complicating Mahesh Langa's case - Yes Punjab News Rajkot police have raided 14 locations in Gujarat as part of a large GST fraud investigation, with five arrests linked to a scam involving fraudulent billing and shell companies. The scam, involving P...

Rajkot EOW's latest action puts DA Enterprises in spotlight, further complicating Mahesh Langa's case
yespunjab.com?p=66408

#GSTFraud #FakeBilling #RajkotPolice #EconomicOffencesWing #MaheshLanga #ParmarEnterprises #GSTScam #FraudTransactions #GSTI

Delhi HC orders cancellation of LOC issued against Ashneer Grover, wife - Yes Punjab News The Delhi High Court has ordered the Bureau of Immigration to cancel a Look Out Circular (LOC) issued against BharatPe’s former Managing Director Ashneer Grover and his wife Madhuri Jain Grover.

Delhi HC orders cancellation of LOC issued against Ashneer Grover, wife yespunjab.com?p=59857

#AshneerGrover #MadhuriJainGrover #BharatPe #DelhiHighCourt #LookOutCircular #LOC #CourtOrder #FIRQuashed #MisappropriationCase #BharatPeSettlement #EconomicOffencesWing #EOW #FinancialFraud