The new Shilpa-Raj Kundra crisis of 60 fraud crores, called for a question, the difficulties have again increased
The difficulties of the actress of the actress of Bollywood Shilpa Shetty, Raj Kundra, are not appointed. The management of economic offenses summoned Raj Kundra on Tuesday, husband of the businessman and actress Shilpa Shetty in an investment fraud of Rs 60.48 crores. According to information, KURAND was invited to appear for interrogation in this case on September 15. On September 5, Mumbai police published a circular of life (loc) against Shilpa Shetty and Raj Kundra, while the couple travels often international. The victory circular is a system that is used to prevent a person from leaving the country or keeping an eye on their activities, generally by issuing an immigration alert and limiting control positions.
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Fraud crisis of 60 crores on Raj KURANDRA
Eow has made a summons against Raj Kundra. Therefore, businessmen cannot leave the country. A senior EOW official confirmed that the auditor of the National Company Law Court (NCLT) was also called to interrogation.
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Shetty and Kundra were summoned three times during the initial investigation. The two said they lived in London, so they sent their lawyer. On this subject, Eow said that the lawyer had not given complete information. After that, the FIR was officially recorded.
Shilpa-raj KURANDA accused of 60 fraud crores
Let us tell you that an FIR was recorded against KURAND at the Juhu police station in Mumbai. The director of Lotus Capital Financial Services says he has invested RS 60.48 crores Shilpa Shetty and the company Raj Kundra Best Deal TV Private Limited between 2015 and 2023. He alleged that Shilpa and Raj spent money instead of investing in the company.
Shilpa’s lawyer’s argument
Jain Shroff, lawyer for complainant Deepak Kothari, said his client had invested money with evidence. At the same time, Shilpa Shetty’s lawyer, Prashant Patil, rejected the allegations. He says that the complainant himself was a business partner. Her son was appointed director. If the company had a profit, it would have been distributed between the two.
