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.
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
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 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