By Admin 
The troubles of Bollywood actress Shilpa Shetty and her husband Raj Kundra have increased once again. A case has been registered against him for cheating 60 crores from a businessman. Sources said that businessman Deepak Kothari has alleged that both of them together defrauded them more than 60 crores. Kothari says that he had given this money in the name of increasing business between 2015 and 2023, but in reality it was made in private expenses.
This is the case
In 2015, an agent, Rajesh Arya, met Deepak. He connections to Shilpa-Raj Best Deal TV Pvt. Ltd. Told from The company claimed that we have online shopping platform, from fashion to health products everything is sold. Arya asked for a loan of 75 crores, at 12% annual interest. At that time Shilpa had more than 87% shares in the company.
Initially there was talk of giving loan, but it was suggested to make it “investment” by making an excuse for tax. There was a meeting in the hotel, promised – tax will also be less, interest will also be available, money will return from time. Trusting Kothari transferred the first installment in April 2015, around 31.95 crores.
The tax issue did not resolve, yet the second agreement was created in September 2015 and between July 2015 and March 2016 and 28.54 crore were transferred.
Overall, 60 crore 48 lakh 98 thousand 700 rupees and 3 lakh 19 thousand 500 rupees were given stamp duty from above. In return, Shilpa Shetty also gave a personal guarantee in April 2016.
In September 2016, Shilpa suddenly resigned from the post of director. Shortly after, it was found that the company is undergoing an insurance case of 1.28 crore, whose investigation was not given to Kothari. On asking for money back, the bus started to evaluate.
This charge made
Kothari alleges-from 2015 to 2023, Shilpa, Raj and her companions were running a well-planned conspiracy. Took money in the name of business, but put it in personal benefit. The EOW of Mumbai Police has registered an FIR under sections 403, 406 and 34 of the IPC.
Also read: When Dharmendra became ‘servant’ of this actress, there was devastation at the box office, collected crores