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Shilpa Shetty, Raj Kundra Slapped With Rs 3 Lakh Fine By SEBI


Shilpa Shetty, Raj Kundra Slapped With Rs 3 Lakh Fine By SEBI
Amid porn film row, SEBI slapped a penalty of Rs 3 lakh on Shilpa Shetty, her husband Raj Kundra, and his company Viaan Industries for disclosure lapses and consequent violation of insider trading norms.
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29 July 2021, Last Updated at 9:02 am
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2021-07-29T08:59:32+05:30
Shilpa Shetty, Raj Kundra Slapped With Rs 3 Lakh Fine By SEBI
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2021-07-29T09:02:24+05:30
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Even as the Bombay Court dismissed businessman Raj Kundra s bail plea and sent him to 14-day judicial custody in a porn racket case, markets regulator Sebi on Wednesday slapped a monetary penalty on Kundra and actor Shilpa Shetty. ....

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Shilpa Shetty's mother Sunanda files a cheating complaint of Rs 1.6 crores | Hindi Movie News


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Shilpa Shetty’s mother Sunanda has filed a cheating complaint in a land deal matter. According to the Mumbai Police, she has accused a person named Sudhakar Ghare of selling her fake land papers. “The accused, with the help of fake papers, had sold land to Sunanda for Rs 1.6 crores. Case has been registered under relevant sections of IPC,” ANI quoted the Mumbai Police.
Sunanda Shetty, mother of Shilpa Shetty files cheating complaint against a person named Sudhakar Ghare in land deal… https://t.co/4OxtQuyYoE— ANI (@ANI) 1627537923000
While more details about this cheating case are awaited, trouble continues to mount for Shilpa Shetty and Raj Kundra. Markets regulator SEBI slapped monetary penalty on Viaan Industries Ltd, Shilpa Shetty Kundra and Ripu Sudan Kundra aka Raj Kundra, for disclosure lapses and consequent violation of insider trading norms. According to a SEBI order, a total fine of Rs 3 lakh has been imposed on Shilpa and R ....

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Shilpa Shetty's mother Sunanda files 'cheating complaint' of Rs 1.6 crores in land deal matter


Shilpa Shetty’s mother Sunanda files cheating complaint of Rs 1.6 crores in land deal matter
Shilpa Shetty’s mother Sunanda Shetty has filed a cheating complaint of Rs 1.6 crore against a man in a land deal matter . According to the Mumbai Police, Sunanda has accused a person named Sudhakar Ghare of selling her fake land papers. A case in the stated matter has been registered under relevant sections of IPC. “The accused, with the help of fake papers, had sold land to Sunanda for Rs 1.6 crores. Case has been registered under relevant sections of IPC,” ANI quoted the Mumbai Police. ....

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Now SEBI Nails Raj Kundra And Shilpa Shetty; Imposes Penalty For Contravening Insider Trading Rules

Now SEBI Nails Raj Kundra And Shilpa Shetty; Imposes Penalty For Contravening Insider Trading Rules
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