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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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.

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