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Shilpa Shetty and her husband-businessman Raj Kundra are accused of cheating 60 crores. The Mumbai Police is investigating the matter. Meanwhile, the Economic Offenses Branch of the Police (EOW) has revealed that in this alleged fraud, Raj Kundra has transferred about 15 crore of the total amount to Shilpa Shetty’s company.
According to the NDTV, the officials are now checking this payment of 15 crores to understand what purpose this amount was given, as they suspect that this amount is much higher than the general advertising services.
According to officials, a plan is being made to send summons to Shilpa Shetty for questioning, so that clarification can be taken regarding billing and advertising expenses. Some important documents are still pending and some funds have been transferred to sister companies. Her husband Raj is also expected to be questioned again by the end of this week.
What is the whole matter of fraud of 60?
In August, a Mumbai businessman Deepak Kothari filed a complaint against Shilpa Shetty and Raj Kundra on charges of fraud of 60 crores. According to Deepak Kothari, he met Shilpa and Kundra in 2015 through agent Rajesh Arya. At that time both were the directors of the best deal TV and Shilpa had more than 87% shares of the company.
In a meeting, it was decided that Shilpa and Raj will give a lamp to Kundra’s company. A loan of Rs 75 crore was sought for the company, on which 12% annual interest was fixed.
Deepak Kothari alleges that Shilpa and Kundra later told them that the loan may face tax problems, so show it as investment and will give returns every month. In April 2015, Kothari made the first payment of around Rs 31.95 crore. There was a second deal in September due to the continuation of tax problems and between July 2015 and March 2016, he transferred more than Rs 28.54 crore.
Overall, he gave Rs 60.48 crore, along with Rs 3.19 lakh as stamp duty. Kothari claims that Shilpa also gave him a personal guarantee in April 2016, but in September the same year she resigned as the director of the company.
After this, a case of not paying a loan of Rs 1.28 crore on Shilpa’s company came to light. Kothari had no idea about this. He asked for his money back several times, but did not get any reply and money.
The first case was registered at Juhu police station under fraud and forgery. Since the amount was more than 10 crores, the investigation has been handed over to the Economic Offenses Branch (EOW). Eow is investigating this case.
FIR copy of the case filed against Shilpa Shetty and Raj Kundra.
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