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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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Shilpa shetty video: Shilpa Shetty has recently celebrated her birthday in Croatia. He shared photos and videos of his birthday. Her entire family, Raj’s parents and Shilpa’s mother were also included on Shilpa’s birthday. Shilpa’s video from Croatia is going viral in which she is seen angry at the foreign woman. Now Raj Kundra has reacted on this video.

The viral video is 9 June. This belongs to a restaurant in which a foreign girl is sitting comfortably and eating her food while Shilpa and her team are talking in a loud voice. She is asking that foreign girl to talk slowly. Shilpa is saying in the video- ‘Don’t talk to us. We do not like to hear you. The video is becoming very viral on social media. Raj has now reacted on this.

Raj Kundra defends his wife
Raj Kundra told in a conversation with Hindustan Times that ‘I had booked a restaurant a year ago for this special occasion. However, on reaching there, he came to know that due to double booking of the same agent, his reserve table was given to another group.

Raj further said- ‘I also work like a person who has run restaurants, I found it very disappointing to deal with this situation, especially when my elderly parents, mother-in-law and 20 guests were waiting. The evening that was going to be special, it became unnecessarily stressed and when we expressed our concerns, we were suddenly asked to remain silent, which increased our disappointment further.

People are commenting a lot on this video of Shilpa. However, now it has been clarified on this from Raj. Shilpa Shetty has not yet reacted to this video.

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