Shilpa Shetty-Raj Kundra Fraud Case: A case of fraud of 60 crores has been registered against Shilpa Shetty and her husband Raj Kundra. It is being told that businessman Deepak Kothari alleges that money taken in the name of business investment was used personally.
Shilpa Shetty-Raj Kundra Cheating Case: Bollywood actress Shilpa Shetty and her husband Raj Kundra have been accused of cheating Rs 60 crore from a Mumbai business. The case is related to the Investment deal with a loan for celebrity couple’s now closed Best Deal TV Private Limited. Businessman Deepak Kothari alleges that he had given him 60.48 crores to increase business during 2015-2023, but he spent it on personal work. Kothari also claimed that in 2015 he came in contact with the couple through an agent Rajesh Arya. Couple Best Deal TV was the director of an online shopping platform at that time. Shilpa had more than 87% shares of the company at that time. According to the reports, the Economic Offex Wing has registered a case against the couple at Juhu police station.
What is the whole matter related to Shilpa Shetty-Raj Kundra
Deepak Kothari, director of Lotus Capital Financial Service, has filed a case accusing Raj Kundra-Shilpa Shetty of cheating. In the FIR lodged with the police, he alleged that Shilpa had given a loan of 75 crores at 12% annual interest, but to avoid higher tax, he advised that he would invest this amount as an investment. There was also a meeting for this and there was a deal with the promise that the money would be returned on time, but it did not happen. According to the news, Kothari transferred the first installment of about Rs 31.95 crore in April 2015. The second deal took place in September. He said that between July 2015 and March 2016, he had transferred 28.54 crores. He transferred more than 60.48 crore amount for this deal, as well as a stamp fee of Rs 3.19 lakh. Kothari claimed that Shilpa also guaranteed him in April 2016, but in September a few months later, he resigned from the post of director of the company.
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Shilpa Shetty-Raj Kundra’s forgery revealed
According to the reports coming out, shortly after, it was found that the company is undergoing an insurance case of 1.28 crore, which was not given to businessman Deepak Kothari. When he asked for money back, the couple started making excuses. Kothari alleges that from 2015 to 2023, Shilpa, Raj and her companions together laughed with her. Took money in the name of business, but used it for personal work.
Shilpa Shetty-Raj Kundra’s lawyer responded
The statement of her lawyer Prashant Patil has also come out in the fraud case on Shilpa Shetty and Raj Kundra. He says that whatever allegations have been made on the couple are wrong. Efforts are being made to spoil their image. He said- ‘The clients have received information through the media that a case has been registered against them in the Bureau of Economic Offenses of Mumbai. My clients first deny all the allegations against him. The case is of civil nature, on which a decision has been taken in October 2024 in NCLT Mumbai ‘.