Lookout Notice issued against Shilpa Shetty and Raj Kundra in Rs 60 crore fraud case

These allegations have been made against Shilpa and Raj for Best Deal TV Private Limited. Businessman Deepak Kothari said that Shilpa and Raj taken Rs 60 crore from him for the expansion of their company, which they later spent on their personal expenses.

Mumbai: Police has been issued a lookout notice against Bollywood actress Shilpa Shetty and her husband Raj Kundra. The case is related to a fraud of Rs 60 crore from a businessman, which has happened in the name of investment.

Allegation Of Fraud Of 60 Crores

According to sources, these allegations have been made against Shilpa and Raj for Best Deal TV Private Limited. Businessman Deepak Kothari said that Shilpa and Raj taken Rs 60 crore from him for the expansion of their company, which they later spent on their personal expenses.

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Shilpa Shetty's Guarantee and Dispute

Deepak Kothari told that earlier this amount was taken as a loan, but later it was shown as an investment to save tax. They were also promised 12 percent annual interest. Shilpa had guaranteed this amount in writing, but later she resigned from the post of director of the company.

Bankruptcy Case

Kothari later came to know that a bankruptcy case of Rs 1.28 crore is also going on against the company. The Economic Offenses Wing is investigating the travel records of Shilpa and Raj and the company's auditor has also been questioned.

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Shilpa And Raj Deny All The Allegations

Shilpa Shetty and Raj Kundra have completely denied all these allegations and called it a conspiracy to defame. They are ready for legal action in the matter.

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Police Action

Let us tell you that in this case of Bollywood actress Shilpa Shetty and Raj Kundra, an FIR has been registered under sections 403, 406 and 34 of the IPC. The Economic Offenses Wing is investigating the travel records of Shilpa and Raj and the company's auditor has also been called for questioning. Let us tell you that Shilpa Shetty is known for her amazing acting. She has spread her charm in one film after another. People like Shilpi's acting a lot.