Shilpa Shetty, Raj Kundra Face Cheating Charges in Rs 60 Cr Fraud Case

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Moneycontrol•17-12-2025, 10:36
Shilpa Shetty, Raj Kundra Face Cheating Charges in Rs 60 Cr Fraud Case
- •EOW adds Section 420 (cheating) to the Rs 60 crore fraud case against Shilpa Shetty and Raj Kundra.
- •Businessman Deepak Kothari filed the complaint, alleging Rs 60 crore fraud via Best Deal TV.
- •EOW gathered credible witness testimony and electronic evidence supporting the fraud claims.
- •The couple was denied permission to travel to London by Bombay High Court unless Rs 60 crore is paid.
- •Complainant may approach the Central Investigation Agency (ED) due to the significant amount involved.
Why It Matters: Shilpa Shetty and Raj Kundra face intensified legal trouble with new cheating charges in a Rs 60 crore fraud case.
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