Shilpa Shetty-Raj Kundra has been issued a lookout notice in a 60 crore fraud case. The businessman has been accused of cheating, while the couple has described the allegations as baseless.
Did Shilpa Shetty Raj Kundra Commit a Fraud of 60 Croes: Mumbai Police has issued a lookout circular against Bollywood actress Shilpa Shetty and her husband Raj Kundra in a case of fraud of crores of rupees. This celebrity couple is accused of cheating a businessman about Rs 60 crore from a businessman in a case related to the investment deal of its now closed Best Deal TV Private Limited. This person has filed a complaint against both the husband and wife.
All the journeys of Shilpa Shetty and Raj Kundra will be investigated
According to sources in the Economic Offenses Wing, the police is now investigating the travel records of Shilpa Shetty and Kundra. The auditor of the firm has also been called to the police station for questioning. Businessman Deepak Kothari had alleged that between 2015 and 2023, the couple had taken Rs 60 crore from him on the pretext of expanding their business, but was not engaged in fixed works. The couple reportedly took this money as a loan, but later showed it as an investment citing tax saving.
Shilpa Shetty offered high interest rate
According to Kothari, he was assured that his entire amount would be withdrawn within the stipulated time with 12% annual interest and Shilpa Shetty gave him a personal guarantee in written in April 2016. But within a few months, he resigned from the post of director of the firm.
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At the same time, the businessman claimed that he later came to know that a case related to bankruptcy of Rs 1.28 crore was also going on against the company, about which he was not informed earlier. At the same time, Shilpa Shetty and Raj Kundra denied all the allegations. The matter was described as a basalis and malicious case.