Bollywood actress Shilpa Shetty could not get permission to go abroad due to the Look Out Circular (LOC) issued against her. The actress had approached the Bombay High Court in this regard, so that she could be allowed to attend the YouTube event to be held in Los Angeles.

However, despite hearing twice, the court did not give permission at present. After this Shilpa Shetty canceled her foreign trip this month. Her lawyer told the court that the actress is now withdrawing her travel permission petition and will file a fresh application in December, when she plans to go abroad again.

EOW is investigating the fraud case

It is noteworthy that Shilpa Shetty and her husband Raj Kundra are being investigated by the EOW (Economic Offenses Wing) of Mumbai Police in the case of alleged fraud of Rs 60 crore. Under this investigation, LOC was issued against both of them.

Someone else’s signature is in the affidavit

During the hearing, complainant Deepak Kothari’s lawyers Dr Yusuf Iqbal Yusuf and Zain Shroff claimed in the court that the notarization process for the affidavit filed by Shilpa Shetty did not contain her own signature at one place. He also said that “there is a possibility that that signature might have been made by someone else.”

On this the court said, “If you want to take any action on this, you can do it as per law.” The complainant’s lawyer will soon file a petition for perjury (false testimony) and contempt of court (contempt of court) against this affidavit.

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The court today passed a remark on the petition for cancellation of LOC filed by Bollywood actress Shilpa Shetty, saying that if you want to go abroad, then first become an approver. Actually, EOW of Mumbai Police has made Shilpa Shetty and her husband Raj Kundra an accused in the alleged fraud case of Rs 60 crore. LOC has been issued against him in this case.

Court gave this order to Shilpa Shetty

Bollywood actress Shilpa Shetty has to go abroad for a YouTube event for which she had filed a petition in the court demanding cancellation of LOC. Now the court ordered the actress to become the first approver. In the earlier hearing, the court had said that the first Rs 60 crore will be heard later.

EOW had recorded the statement of the actress

Let us tell you that EOW had recorded the statement of Shilpa Shetty in this case last week. In which the actress had said that she took Rs 4 crore from Best Deal TV, but this was her celebrity fee. Although she was a director in the company, she took this money because she had come and advertised for that TV as a celebrity on that platform. Sources told that Shilpa Shetty had taken Rs 4 crore for the same thing. Shilpa Shetty resigned from her post in January 2016.

Shilpa Shetty’s workfront

Talking about the work front, Shilpa Shetty was last seen in the film ‘Nikamma’, which was released in the year 2022. The audience did not like the film much. After this the actress judged a dance reality show. The actress was married to businessman Raj Kundra. Both are parents of two children, a son and a daughter.

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Raj Kundra, husband of Bollywood actress Shilpa Shetty, told the police in his statement that his business had suffered huge losses due to demonetization. The Economic Offenses Wing (EOW) of Mumbai Police is investigating an alleged financial fraud case of Rs 60 crore involving actress Shilpa Shetty and her husband Raj Kundra.

Huge loss due to demonetization – Raj Kundra

During interrogation, businessman Raj Kundra told EOW that his company was in the business of electrical and home appliances, but after demonetization the company suffered a huge financial blow. Kundra said that due to financial crisis the company was unable to repay the borrowed amount.

Shilpa was interrogated for several hours

EOW interrogated actress Shilpa Shetty in this case for about four and a half hours, while Raj Kundra’s statement was recorded for the second time. Officials said Kundra will be summoned again in the coming weeks in connection with the investigation.

There was a ban on foreign travel

Earlier, Bombay High Court had rejected the petition of Shilpa and Raj regarding foreign travel. The court ordered that if he wants to travel abroad to Los Angeles or any other place in America, then first he will have to deposit Rs 60 crores. Along with this, the court has also refused to stay the Lookout Circular (LOC) issued against him.

what is the whole matter,

Raj Kundra and Shilpa Setty have been accused of causing a loss of Rs 60 crore to businessman Deepak Kothari in a loan-cum-investment deal. After which Kothari had filed a complaint against the couple at Juhu Police Station in the month of August. After the complaint was registered, the matter is being investigated by EOW.

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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.

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