Gold scheme fraud to match-fixing: Legal cases against Raj Kundra
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Defrauding trader in gold scheme
Bullion trader Prithviraj Saremal Kothari has filed a complaint with the Mumbai Sessions Court seeking action against Raj Kundra and Shilpa Shetty for defrauding in a gold scheme.
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Match-fixing
Raj Kundra and Shilpa Shetty bought the IPL team Rajasthan Royals and in 2013 they were accused of match-fixing.
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Production and Distribution of Pornographic Content
Raj Kundra was arrested in July 2021 by the Mumbai Police and was accused of being a suspect in the production and distribution of explicit content through mobile applications.
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Copyright Infringement
There have been cases where Raj Kundra and his associated businesses have been accused using copyrighted material without permission or proper licensing.
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Defamation Cases
Raj Kundra has been involved in defamation cases which usually arise from disputes with individuals or organizations over statements made in public or the media.
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Property worth Rs 97.79 crore seized
Raj Kundra was named in a Bitcoin Ponzi scam case when ED's Mumbai branch seized properties worth Rs 97.79 crore belonging to Shilpa Shetty and Raj Kundra under the PMLA Act.