The Economic Offences Wing (EOW) of the police has added cheating charges to the criminal breach of trust charges.
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News1818-12-2025, 08:41

Shilpa Shetty, Raj Kundra Face New Cheating Charges in ₹60 Crore Case

  • Mumbai Police's EOW added cheating charges (IPC 420) against Shilpa Shetty and Raj Kundra in a ₹60 crore case.
  • The couple was already under investigation for criminal breach of trust (IPC 406) related to Best Deal TV Pvt Ltd.
  • Businessman Deepak Kothari filed the complaint, alleging ₹60.4 crore fraud in a loan and investment deal.
  • If convicted, cheating charges under IPC can lead to up to seven years in jail and a fine.
  • Raj Kundra denied the "baseless" allegations on X, stating a petition to quash the case is pending in High Court.

Why It Matters: Shilpa Shetty and Raj Kundra now face cheating charges in a ₹60 crore fraud case.

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