Businessman Deepak Kothari has claimed that Raj Kundra and Shilpa Shetty plotted to defraud him of over 60 crores. He asserted that funds allocated for corporate expansion between 2015 and 2023 were actually spent on personal spending.
Shilpa Shetty and her husband Raj Kundra’s statements have been recorded by the Mumbai police’s Economic Offences wing in connection with a Rs 60 crore fraud investigation. Mumbai Police shared an update in the case and stated “Investigations are going on against actress Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of 60 crore. A summon was issued by the Economic Offences Wing of Mumbai Police to them. They were asked to appear before police for the investigation.”
Shilpa Shetty, Raj Kundra record statements
They said that their statements in the case have been recorded by the police. They said that Raj Kundra will be called back by the Mumbai Police for the subsequent round of questioning next week.
For those who are unaware, businessman Deepak Kothari has claimed that Raj and Shilpa plotted to defraud him of over 60 crores. He asserted that funds allocated for corporate expansion between 2015 and 2023 were actually spent on personal spending.
Shilpa Shetty Closes Bastian?
In other developments, Shilpa Shetty revealed a few days ago that her restaurant, Bastian, in the Bandra region will be closing. Later, she made the formal announcement, “No, I am not shutting down Bastian, I promise.”
“I have received numerous calls, but everything said, I can definitely feel the love for Bastian, but don’t turn this love into something toxic. I have literally come to say that Batian is going nowhere. We have always introduced new food, continuing with that passion, we are so excited to announce not one but two new places,” she revealed.
Announcing Ammakai and Bastian Beach club, the Sukhee actress added, “Something new and brilliant again. Going back to my roots with a place called Ammakai – pure South India Mangalorean cuisine in our Bandra Bastian and Bastian Beach club in Juhu. So I can’t wait for all of you to try something new and experience new flavours of Bastian hospitality.”
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