investment fraud allegations

  • Bombay High Court Denies Shilpa Shetty and Raj Kundra Permission to Travel Abroad Amid Serious Legal Cases

    Bombay High Court Denies Shilpa Shetty and Raj Kundra Permission to Travel Abroad Amid Serious Legal Cases

    Oct 02, 2025 01:42 pm CST

    The Bombay High Court has rejected Shilpa Shetty and Raj Kundra's request to travel to Thailand for a family vacation due to ongoing serious legal cases. The couple faces allegations from businessman Deepak Kothari regarding a Rs 60 crore investment in their defunct company allegedly used for personal expenses. Despite their argument about fundamental rights to conduct business, the court maintained the lookout circular restricting their international travel.