Actor Shilpa Shetty Kundra, her husband and businessman Raj Kundra, along with an unidentified individual, have been booked by the Economic Offences Wing (EOW) in connection with an alleged Rs 60.48 crore fraud involving their now-defunct company, Best Deal TV Pvt Ltd, according to a TOI report.
The case stems from a complaint by Mumbai-based businessman Deepak Kothari over a loan-cum-investment deal that allegedly went sour.
The FIR, registered at Juhu police station under charges of cheating and forgery, was transferred to the EOW since the disputed amount exceeded Rs 10 crore. According to the complaint, Kothari — a 60-year-old resident of Juhu and director of Lotus Capital Financial Services, a non-banking financial company — was introduced to Shetty and Kundra in 2015 by Rajesh Arya.
The case stems from a complaint by Mumbai-based businessman Deepak Kothari over a loan-cum-investment deal that allegedly went sour.
The FIR, registered at Juhu police station under charges of cheating and forgery, was transferred to the EOW since the disputed amount exceeded Rs 10 crore. According to the complaint, Kothari — a 60-year-old resident of Juhu and director of Lotus Capital Financial Services, a non-banking financial company — was introduced to Shetty and Kundra in 2015 by Rajesh Arya.
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