By Admin 
Bollywood actress Shilpa Shetty and Raj Kundra have once again become part of the headlines. Shilpa and Raj have been accused of fraud of 60 crores. Now Shilpa and Raj have been summoned by the Economic Offenses Branch (EOW) in this case. Initially, both were asked to appear before the investigating officers on 10 September, but Kundra sought till September 15.
To be presented on 15 September
Raj Kundra will have to appear before the Economic Offenses Branch for questioning on 15 September. Meanwhile, a lookout circular (LOC) has also been issued against Shilpa and Raj to prevent them from leaving the country. According to the police information, the auditor of the National Company Law Tribunal (NCLT) has also been summoned for questioning.
The FIR lodged at Juhu police station was based on the complaint of Deepak Kothari (60), director of Lotus Capital Financial Services. Kothari has alleged that between 2015 and 2023, he invested Rs 60.48 crore for business expansion at Best Deal TV Private Limited Company promoted by Shetty and Kundra. However, it is alleged that this money was used by the accused for their personal use and the Economic Offenses Branch is investigating the matter.
Shilpa Shetty’s lawyer said this
His lawyer has responded to the allegations against Shilpa Shetty and Raj Kundra. Advocate Prashant Patil says that all the allegations on his client are false. When the company is insolvency, the matter goes on in NCLT and those who remain money, they go in front of NCLT and apply for their money recovery, which the complainant has never done. According to Shilpa’s lawyer, the complainant was a partner in that company. The complainant’s son was in the post of direct him in the company. The equity agreement was signed between Shilpa and the complainant, which means that even if there is a profit, both will be divided and even if there is loss, both will be divided.
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