cheating charges
Bollywood Star Shilpa Shetty and Husband Raj Kundra Face Cheating Charges in Rs 60 Crore Fraud Investigation
Dec 17, 2025 01:11 pm CST
Actress Shilpa Shetty and businessman Raj Kundra have been charged with cheating in a Rs 60 crore fraud case by Mumbai Police's Economic Offences Wing. The case stems from allegations by businessman Deepak Kothari who claims the couple misused his investment in their now-defunct Best Deal TV company between 2015-2023. Enforcement Directorate involvement may be sought as the investigation expands.
