Shilpa Shetty is accused of fraud of 60 crores in the Best Deal TV scam. The Mumbai Police Eow questioned about 5 hours at his house. Shilpa has handed over documents of her bank account and ad company. Investigation is on. Husband Raj Kundra is also an accused.
Shilpa Shetty Raj Kundra 60 Crore Fraud Case: Investigation is going on against Raj Kundra and his wife Shilpa Shetty in a fake case of Rs 60 crore. The Economic Offenses Branch of Mumbai Police (EOW) on Monday questioned the actress for about 5 hours. However, for this the actress was not called a police station, but this process of inquiry was also completed. The reports quoted the sources of EOW as saying this information has been shared. It is being told that Shilpa gave information about the alleged transactions in the bank account of her advertising company during this period. Also, many documents were also handed over to the officers, who are being investigated.
Why Shilpa Shetty’s name in fraud of 60 crores?
In fact, a case of fraud of Rs 60 crore was registered against Raj Kundra and Shilpa Shetty by Mumbai businessman Deepak Kothari. During the investigation, it was revealed that Raj Kundra had transferred Rs 15 crore to wife Shilpa Shetty’s company account. However, the actress’s lawyers had clarified these reports and described them as baseless. The lawyer claimed that his client was being maligned through these fake reports. He had moved the Bombay High Court against these reports and said that Shilpa Shetty has not received any amount of money.
Also read: Did Raj Kundra give 15 crores to Shilpa Shetty in fraud case? HC reached HC
What is Shilpa Shetty and Raj Kundra’s scam case?
60 -year -old Deepak Kothari claimed in the police complaint that between 2015 and 2023, the Kundra couple took money in the name of increasing business and used them for personal benefit. According to him, a common contact got the Kundra couple identified them and told that the couple holds 88 percent of the Best Deal TV. First he was told that 12 percent annual interest will be paid on an amount of Rs 75 crore. But later he was agreed that this investment is to avoid tax and it will also get better returns. However, he later came to know that his money was misused and he decided to have legal action against him. (Read full news)
FAQS
Who accused Shilpa Shetty and Raj Kundra of fraud of Rs 60 crore?
Mumbai -based businessman Deepak Kothari has alleged that Raj Kundra and Shilpa Shetty took money from him in the name of increasing business and used it for personal benefit.
What is being investigated against Shilpa Shetty?
In fact, it is alleged that out of which the fraud of Rs 60 crore was done by Raj Kundra, Rs 15 crore was sent to Shilpa Shetty’s company’s account on fees. Police is investigating why this amount was sent to the actress’s account.
Who is Deepak Kothari who has filed a case against Shilpa Shetty-Raj Kundra?
Deepak Kothari Pan Paan is the owner of Paan Parag. He is known as Masala King. His brand is quite popular worldwide.