Alert Warns Shilpa Shetty and Raj Kundra for Suspected Fraudulent Activities
The Mumbai Police Department has taken a significant step in the ongoing Rs. 60 crore fraud case by issuing a lookout circular against Bollywood actress Shilpa Shetty and her husband Raj Kundra. The circular, issued by the Mumbai Police, restricts the couple from leaving India until a court grants permission.
The lookout circular was issued in relation to the Rs. 60 crore fraud case that was filed against Shilpa Shetty and Raj Kundra by Deepak Kothari in 2015. The case has been trending recently, with the Mumbai Police's Economic Offences Wing (EOW) filing the case on 14 August.
The Mumbai Police issued the lookout circular due to the couple's frequent travels to different countries. The circular was issued to ensure that the proceedings of the fraud case flow smoothly. It is worth noting that the Mumbai Police Department is the responsible authority for investigating economic offenses in Mumbai, India.
Deepak Kothari, despite the lawyer's rejection of his accusations, stands firm with his claims of fraud. Shilpa Shetty's and Raj Kundra's lawyer, Prashant Patil, has dismissed these accusations, calling them "baseless" and "malicious." The lawyer also stated that there is no criminality involved in the case.
In a related development, Shilpa Shetty's and Raj Kundra's restaurant at Bandra, Bastian, and their company, Best Deal TV Private Limited, were closed recently. The lawyer asserted that the closure of these entities is not related to the fraud case. However, he also stated that their company was involved in a legal battle at the National Company Law Tribunal (NCLT) due to financial crisis.
The lawyer also submitted detailed cash flow statements to the Mumbai Police's Economic Offences Wing (EOW) to support his claims. The Mumbai Police Department announced that the investigations against Shilpa Shetty and Raj Kundra in the 60-crore fraud case will be continued by the Economic Offences Wing (EOW).
In response to the lookout circular, Shilpa Shetty's lawyer called Deepak Kothari's accusations "baseless" and "malicious." The lawyer also stated that the payment in question was an "old transaction." It remains to be seen how this high-profile case will unfold in the coming days.
In conclusion, the Mumbai Police's issuance of a lookout circular against Shilpa Shetty and Raj Kundra in the Rs. 60 crore fraud case has raised the stakes in this ongoing saga. The couple's frequent travels and the closure of their restaurant and company have added to the intrigue surrounding the case. As the investigations continue, it is hoped that the truth will eventually come to light.
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