MUMBAI, (ANI)-Raj Kundra is making his debut in ... including a shout-out from Kundra’s wife, actress Shilpa Shetty. Sharing the poster on her Instagram Stories, Shilpa wrote, “All the best ...

Also Read: Shilpa Shetty Kundra opens up on her decision to not pursue a career in Hollywood: “I don’t have the patience to start as a newcomer” ...

Actress Shilpa Shetty Kundra, who was last seen in the ... Earlier, the actress and her husband, Raj Kundra’s premises were raided by the Enforcement Directorate (ED). After this, Raj had ...

The former engineer for Keolis Commuter Services accused of stealing more than $8 ... $4 million through a false LJ Electric invoicing scheme,” the U.S. Attorney’s Office wrote.

NORRISTOWN — A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake Jason Kelce-signed memorabilia, valued at about $200,000 ...

Federal prosecutors describe Keith Williams, 46, of West Hempstead, as the "mastermind" of the fraudulent scheme, which was ... to defraud the U.S., wire fraud and aiding and assisting the ...

A 31-year-old man is facing 140 charges over an alleged fraud scheme in which he is accused of impersonating ... a two-year period at Gympie and the Gold Coast. Picture: Istock He further ...

already did prison time for COVID relief fraud. Yes, Florida is one of the few states where oddsmakers need to set an over/under line on the number of lawmakers accused of stealing money from the ...

An Ontario man is one of four men who are facing charges in connection to a fraud and money-laundering scheme, according to U.S. authorities as they also moved on four properties and more than $ ...

Investors were cheated out of more than $9 million as a result of Allen’s investment fraud scheme, according to USDOJ. In October, Allen waived his indictment, which legally means that an ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent a Virginia ... More from News 3 Investigates: Postal employees accused of stealing over $1M in business ...