India  

Shilpa-Raj booked in Rs 60.4 crore FRAUD CASE

IndiaTimes Thursday, 14 August 2025 ()
Shilpa Shetty and Raj Kundra are under investigation by the Economic Offences Wing (EOW) for allegedly defrauding a businessman of ₹60.4 crore. The couple, along with an unidentified individual, are accused of misappropriating funds from Deepak Kothari, intended for their now-defunct company, Best Deal TV Pvt Ltd, between 2015 and 2023.
0
shares
ShareTweetSavePostSend
 

You Might Like


Related videos from verified sources

क्या है Shilpa-Raj Kundra का 60 करोड़ से अधिक की धोखाधड़ी का म [Video]

क्या है Shilpa-Raj Kundra का 60 करोड़ से अधिक की धोखाधड़ी का म

नांदेड़, महाराष्ट्र: स्वामी रामानंद तीर्थ और स्वतंत्रता सेनानी गोविंदभाई..

Credit: IANS INDIA     Duration: 04:27Published

Related news from verified sources

Raj Kundra-Shilpa Shetty Rs 60 crore fraud case: Complainant Deepak Kothari claims 'Karza toh liya nahi...'; his audio call with businessman goes viral

Amid Raj Kundra and Shilpa Shetty's alleged defrauding Mumbai businessman of Rs 60 crore, an audio call between Raj and the complainant has surfaced on the...
DNA

Shilpa-Raj booked in Rs 60 crore fraud: Lawyer reacts

Soon after Bollywood actor Shilpa Shetty Kundra and her businessman husband Raj Kundra were booked in connection with the Rs 60.4 crore cheating case, their...
IndiaTimes

Shilpa Shetty and Raj Kundra respond to financial fraud accusations

Shilpa Shetty and Raj Kundra were booked by EOW after a businessman accused them of Rs 60 crore financial fraud. Their lawyer has now responded to the claims and...
Mid-Day