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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Bollywood couples Shilpa Shetty and Raj Kundra are not taking the name of the difficulties. This couple has been accused of fraud of 60 crores by a person. Shilpa Shetty has not been relieved from Bombay High Court in this case. Shilpa was to go out of the country but the court has not allowed her to go to Colombo.

The LOC was issued by EOW against Shilpa Shetty and Raj Kundra. For this reason, now both cannot go abroad without the permission of the investigating agency or court. Shilpa Shetty’s lawyer said in the court that Shilpa Shetty has to go to Colombo for an YouTube event. This event is from 25 October to 29 October.

The court heard the good

When the court asked the lawyer- ‘She has an invitation to this, Shilpa’s lawyer said that the invitation will not be available till the time is allowed to travel, only the phone has been negotiated. On this, the court said that first give 60 crores of fraud charges and then it will be considered.

Let me tell you that the next hearing in this case has been kept on 14 October. Some time ago Eow recorded Raj Kundra’s statement for about 5 hours. After recording his statement, Raj Kundra has issued a statements in which he said that “I am aware of the FIR lodged by the Economic Offenses Branch (EOW). I want to clear that in every phase of investigation I have fully supported the officials and the company has provided all the demands even after going to the liquidation in December 2016.

This is the case

Based on the complaint of businessman Deepak Kothari, action has been taken on fraud of 60 crores. They allege that between 2015 and 2023, he invested Rs 60.48 crore for business expansion in Shetty and Kundra’s promoted Best Deal TV Private Limited Company.

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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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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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