₹60 Crore Fraud Case: Shilpa Shetty Aur Raj Kundra Par Cheating Ka Charge, EOW Ne FIR Me Badhaye Charges
₹60 Crore Fraud Case: Shilpa Shetty Aur Raj Kundra Par Cheating Ka Charge, EOW Ne FIR Me Badhaye Charges
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Bollywood actress Shilpa Shetty aur unke businessman husband Raj Kundra ki mushkilein badhti nazar aa rahi hain. Mumbai Police ki Economic Offences Wing (EOW) ne ₹60 crore ke fraud case me dono par cheating ka charge add kar diya hai.
Ye FIR businessman Deepak Kothari ki complaint par darj ki gayi hai. Kothari ka aarop hai ki loan-cum-investment deal ke naam par Shilpa Shetty aur Raj Kundra ne unhe lagbhag ₹60 crore ka chuna lagaya.
Complainant ke lawyers ke mutabik, EOW investigation ke dauraan aise saboot mile jinke basis par cheating ki dhaara jodi gayi. Iske saath hi case ka scope aur bhi expand hone ke chances hain.
Lawyers ne ye bhi kaha hai ki wo (ED) se demand karenge ki alleged crime se jude paise ko trace, seize aur attach kiya jaaye, jaise ki PMLA ke provisions ke tahat hota hai.
