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Joshi has lodged a criminal complaint of cheating, fraud and other charges against Shilpa Shetty, Raj Kundra and officials of SGPL such as Ganpati Chaudhary, Mohammed Saifi, and others with the Khar Police Station in Mumbai. on CaseMine. In November 2019, Joshi's representative happened to meet one of the company officials at the Malad West address who claimed that it was not possible to redeem the claim as the company was processing multiple claims, and suggested he should return in December 2019. NRI businessman Sachiin J. Joshi has lodged a criminal complaint of cheating, fraud and other charges against Shilpa Shetty, Raj Kundra and officials of … Joshi had purchased One kg gold for nearly Rs 18.58 lakhs in March 2014 at the then prevailing rates. Starred in the shelved film UTV Spotboy's Season's Greetings (2009).Starring Tabu, Sohail Khan, Shreyas Talpade,Jaaved Jaffrey,Aashish Chaudhary,Vatsal Seth,Amrita Arora,Shilpa Shukla,Saurabh Shukla,Arav Choudhry,Music by Pritam ,Produced by UTV Motion Pictures, Directed by Vicky Chopra. Associated With. When Joshi's team visited the new office, they were informed that the addressed did not belong to SGPL. Her husband Bobby is her brother’s best friend and he divorced his first wife after he met Mahima at the hotelier’s conference in Las Vegas. I want to take a selfie with you, please”. A search on the Ministry of Corporate Affairs (MCA) website pertaining to the company revealed more shocking details: that Shetty and Kundra had resigned as the company directors in May 2016 and November 2017 respectively. A Non-Resident Indian businessman, currently in Mumbai, Sachiin J. Joshi has claimed in a police complaint that he was reportedly lured and then cheated by SGPL's 'Satyug Gold Scheme', launched around 2014. Sapna Chaudhary's Haryanvi actor-husband Veer Sahu came out in support of his wife and gave a strong response to all those, who are pointing fingers a Ltd, a gold trading company of which they are ex-directors. He is ruining her reputation. However, when Joshi attempted to redeem his one-kilo golden asset on the due date in March last year, he discovered that the SGPL office in Bandra Kurla Complex, suburban Mumbai, was shut with no employees or representatives available at its address. "It became clear from all these facts that SGPL was a fraudulent entity being used to run the fake 'Satyug Gold Scheme' using the name of celebs like Shilpa Shetty. With Anil Kapoor, Karisma Kapoor, Shilpa Shetty Kundra, Kaivalya Chheda. Sources in the gold industry hinted that many more such investors may have been lured by SGPL and only a detailed police investigation would reveal the extent of the alleged scam. Copyright © 2020 PINKVILLA Terms of Use | Contact Us | Advertise | About Us. While Shilpa is the epitome of grace and beauty, Raj never fails to impress us with his fun and wit. In 1998, she was the Lux Face of the Year. Skip to Navigation; Skip to Content; Skip to footer; Sign in. She is currently acting in a movie called MumBhai – The Gangsters, which stars Om Puri and Sanjay Kapoor along with her. Celebrities including Kajal Aggarwal, Shilpa Shetty, Sonali Bendre, Maheep Kapoor, Yuvika Chaudhary, Neelam Kothari Soni, Bhavana Pandey, … Mumbai, March 5 Bollywood actress Shilpa Shetty and her husband Raj Kundra have been named in another alleged scam—this time, concerning the Satyug Gold Pvt. Ditto was the experience with the company's help-desk and customer care numbers (18002679090) which elicited no response, Joshi said. NRI accuses Shilpa Shetty, hubby of cheating in 'gold scam' msn back to msn home asia. Shilpa Shetty had added ‘Kundra’ to her surname by tying the knot with London-based businessman, Raj Kundra on November 22, 2009. When contacted, an official of Khar Police Station told IANS that "the complaint is currently under investigation" but declined to elaborate. It was only after he saw the baby that he finally left home to go and rest. ALSO READ: After Shilpa Shinde and Arshi Khan, Bigg Boss 11 contestant Sapna Choudhary joins politics According to a report in Dainik Jagran, the duo tied the knot in January. She marries saintly Akshay and falls in love with him after marrying. Shilpa Chaudhary Is Top 20 List In Tiktok Star, She was very Beautyfull And Tall Lady , She Got Tiktok Popular Creator Account, Shilpa7799 5.3 M fans On tiktok Account, Biography of ( Shilpa Chaudhary ) Wiki,Boyfriend,Husband,Lifestyle, More For reprint rights: Times Syndication Service, AHMEDABAD: After he was seduced by Shilpa Panchal, his wife’s cousin, Haresh Panchal (40) allegedly murdered Shilpa’s, Gujarat: 'Murder my husband and I’ll be your mistress', Dry run for COVID vaccine held in Gujarat, BTP, AIMIM to contest next Gujarat assembly polls together: Imtiaz Jaleel, Watch: Mumbai teen solves Rubik’s Cube with feet, Rajasthan: Priest of Sita Ram temple in Bharatpur Sanctuary plays saviour for injured wild animals, Sourav Ganguly meets Bengal governor amid speculation of him joining politics, PM Narendra Modi inaugurates India's first-ever driverless train on Delhi Metro Line, Top food trends that are going to rule 2021, Eight easy ways to drink more water every day, Party decorations for at-home celebrations, Terms of Use and Grievance Redressal Policy. Explaining the stakes, the spokesperson said that at current rates, the original investment would have fetched around Rs 44 lakhs or more than double as today the gold prices crossed the Rs 4.40 million per kg mark. AHMEDABAD: After he was seduced by Shilpa Panchal, his wife’s cousin, Haresh Panchal (40) allegedly murdered Shilpa’s husband Dilip, whose body was found near Jagatpur in Sola on Wednesday evening with his throat slit, police said on Thursday. NRI accuses Shilpa Shetty, husband Raj Kundra of cheating in 'gold scam' Bollywood actress Shilpa Shetty and her husband Raj Kundra have been named in another alleged scam -- … The allegations relate to Satyug Gold Pvt. Despite repeated attempts by IANS, Shilpa Shetty was not available for her comment. Written By. Download the Pinkvilla App for latest Bollywood & Entertainment news, hot celebrity photos, lifestyle articles, fashion & beauty news,Hollywood, K-Drama etc . She has lip synced to Shipra Goyal Goyal's music on TikTok. Further online searches and scanning the company's annual returns revealed more office addresses at Andheri east, Malad West and Andheri West, but again he encountered the same reply that these addresses did not belong to SGPL. Shills should divorce this scamstar. Throw in a wicked stepmother, stepsister and stepbrother for ever-loving and enduring Akshay, and you have the stuff of melodrama but also the romance of the newly weds. Shilpa Shetty and her husband Raj Kundra have been accused of running a scam, however, the claims have been refuted by Mr Kundra. Suraj Singh (Anil Kapoor) is in love with the beautiful and wealthy Komal (Karisma Kapoor). Cheating Complaint Lodged Against Actor Shilpa Shetty, Husband Raj Kundra. A Non-Resident Indian businessman, currently in Mumbai, Sachiin J. Joshi has claimed in a police complaint that he was reportedly lured […] They dream of their perfect family together but her arrogant father Yashpal Chaudhary (Amrish Puri) detests Suraj because he is middle class youth, with no riches whatsoever. Upon enquiring he learned that the office had been closed down a long ago, the SGPL website showed a new office address, at Shalimar Morya Park in Andheri west. Joel Kurian. As per Kundra's statements at the 'gold dream' launch, an investor who bought a certain sum of gold at the then current rates with full advance payment would be entitled to a Satyug Gold Card, redeemable in stages with attractive discounts -- 15 percent after two years, 26 percent after three years, 30 percent after four years and 37 percent after five years. I have suffered a loss of Rs 18.58 lakh on my gold investment," Joshi said. There is romance but also an edge. Raj and his family and Shilpa`s entire family, including … Shilpa`s husband Raj Kundra was by Shilpa`s side from the beginning till the time she was admitted till her delivery at the break of dawn. Sometime back, Shilpa Shetty Kundra had posted a gorgeous photo of herself on her official Instagram account and had captioned it as, “All set to sparkle and shine in the capital tonight!” To her post, her doting husband, Raj Kundra had commented, “Mam, you are so hot! Bollywood actress Shilpa Shetty and her husband Raj Kundra have been named in another alleged scam - this time, concerning the Satyug Gold Pvt. web search. Joshi has lodged a criminal complaint of cheating, fraud and other charges against Shilpa Shetty, Raj Kundra and officials of SGPL such as Ganpati Chaudhary, Mohammed Saifi, … Get free access to the complete judgment in Abhishat Chaudhary v. Shilpa Chaudhary . Full name : Shilpa Chaudhary How old is Shilpa Chaudhary: 26 years Female Birthday: June 9, 1994 Sun sign: Gemini Nationality: Azerbaijan #Youtube: Shilpa Chaudhary Youtube #Twitter: Shilpa Chaudhary Twitter #Wikipedia: Shilpa Chaudhary Wikipedia Senior Superintendent of Police (SSP) Uttam Raj Subedi, the chief of Nepal Police in Kathmandu confirmed on Wednesday that Shilpa filed a complaint against her husband three days ago saying she was unsafe with Chhabi Raj. According to Joshi, under the five-year gold plan, sold as 'Satyug Gold Sheme' the buyer was offered a 'Satyug Gold Card' at a discounted rate and promised a certain fixed quantity of gold redeemable after a five-year period. It would be redeemable on or after March 25, 2019 at the promised discount on presentation of the Satyug Gold Card to the SGPL, his spokesperson told IANS. Her husband's name is Sahil Dagar. powered by Microsoft News. Samita Bangargi and Aashish Chaudhary were also present at Shilpa Shetty's Diwali bash 9/26 Rishi Kapoor looked dapper dressed in a maroon kurta-pajama at Shilpa Shetty's Diwali bash Then old boyfriend comes back to claim her, and ruin husband. Shilpa Shetty and her husband Raj Kundra are accused in another alleged scam; Find out, Joshi has lodged a criminal complaint of cheating, fraud and other charges against, Ranvir Shorey on COVID-19: The shutdown and inability to release films might be frustrating Bollywood bigwigs, Bhumi Pednekar opens up on the natural calamities; says it's a warning for the humanity to understand, Sunny Leone enjoys mopping the floor of her house during the lockdown, Akshay Oberoi takes inspiration from the 'Suits' character Harvey Spector for his role in upcoming in Illegal, Shilpa Shetty Kundra and Raj Kundra take up Drake's 'Flip the Switch Challenge' during the lockdown, Sara Ali Khan says she doesn't consider herself as a star; Here's why, Kiara Advani shares how her roles have always been different from each other; Find out, Aamir Khan's '3 Idiots' happened to be the last film that played in one of Japan's theatre, Kajol, Karan Johar, Shruti Haasan, and others attend a special screening of the short film 'Devi', Rajkumar Hirani brings together eight leading Bollywood actors for a video; Find out, Shilpa Shetty Kundra and Raj Kundra welcome a baby girl via surrogacy and name her ‘Samisha’; See FIRST PHOTO, Disha Patani crosses the mark of 30 million followers on Instagram; Check it out, Taapsee Pannu says that a slap can never be an expression of love; Find out, Rani Mukerji reveals that she understands the value of life because of the film 'Black', Tahir Raj Bhasin, Amala Paul and Amrita Puri to star in Mahesh Bhatt's web series; Deets Inside. Shilpa took to Instagram, where she uploaded the clip that shows her husband acing the handstand while Shilpa sits next to him and is reading the newspaper. Shilpa Shetty Shilpa Shetty, hubby Raj Kundra give handstand a funny spin. Ltd, a gold trading company formerly headed by the couple. Directed by Indra Kumar. Sachin Joshi filed a complaint after suffering Rs 18 lakh loss. Mumbai: Bollywood actress Shilpa Shetty and her husband Raj Kundra have been named in another alleged scam — this time, concerning the Satyug Gold Pvt. Shilpa Shetty-Raj Kundra landed in trouble after they were accused of cheating by an NRI. Bollywood actress Shilpa Shetty and her husband Raj Kundra have been named in another alleged scam for cheating, fraud, concerning the Satyug Gold Pvt Ltd, a gold trading company of which they are ex-directors. Ltd, a … Brittany Bardot, Body Size, Age, Measurment, Height, Family, Child, Husband, Boyfriend, Networth November 08, 2020 Brittany Bardot, Is Famous Actress, She Was Born On Date 3 December 1980 In Spain, She Was 40 Year Old And Brittany Bardot Height Is 1.65M and Weight is 55 Kg Nepali actor Shilpa Pokhrel has filed a complaint against her husband and producer Chhabi Raj Ojha under domestic violence. The Times of India News App for Latest City News, Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. Customer care numbers ( 18002679090 ) which elicited no response, Joshi said MumBhai – the Gangsters, which Om! Were accused of cheating in 'gold scam ' msn back to claim her, and ruin husband synced to Goyal... Currently under investigation '' but declined to elaborate contacted, an official of Police. Goyal 's music on TikTok after suffering Rs 18 lakh loss purchased One kg gold for nearly Rs lakh... Latest City News, copyright © 2020 Bennett, Coleman & Co. Ltd. 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