Deepak Kothari
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.
Shilpa Shetty and Raj Kundra Seek to Quash Rs 60-Crore Cheating Case in Bombay High Court
Nov 10, 2025 06:39 pm CST
Actor Shilpa Shetty and businessman Raj Kundra have petitioned the Bombay High Court to dismiss a Rs 60-crore cheating case filed against them by Mumbai police's economic offences wing. The couple claims the dispute is civil in nature, resulting from business failures after demonetisation, while complainant Deepak Kothari alleges they misused his investment funds for personal benefit.
Shilpa Shetty Withdraws International Travel Request Amid Ongoing Rs 60-Crore Fraud Investigation
Oct 16, 2025 11:58 pm CST
Actress Shilpa Shetty has withdrawn her petition seeking permission to travel abroad as the Bombay High Court examines a Rs 60-crore fraud case involving her and husband Raj Kundra. The couple faces allegations from businessman Deepak Kothari claiming they diverted his investment in Best Deal TV Pvt Ltd for personal use. The main petition challenging their Look Out Circular will be heard on November 17.
Raj Kundra Claims Demonetization Led to Inability to Repay Rs 60 Crore Loan in Fraud Case
Oct 10, 2025 01:44 pm CST
Businessman Raj Kundra attributes his failure to repay a Rs 60 crore loan to losses suffered during India's 2016 demonetization. He and wife Shilpa Shetty face fraud allegations from businessman Deepak Kothari regarding their now-defunct company Best Deal TV. The Bombay High Court has stated it will only consider lifting their travel restrictions after the full amount is deposited.
Bombay High Court Orders Shilpa Shetty to Pay Rs 60 Crore Before Seeking Travel Permission
Oct 08, 2025 05:15 pm CST
The Bombay High Court has denied actor Shilpa Shetty permission to travel abroad for a YouTube event, ruling that she must first address the Rs 60 crore fraud allegations against her and husband Raj Kundra. The couple remains under a Lookout Circular issued by Mumbai's Economic Offences Wing following accusations from businessman Deepak Kothari regarding their defunct company Best Deal TV.
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.
Cops May Approach Ekta Kapoor, Bipasha Basu In Shilpa Shetty Fraud Case
Sep 18, 2025 04:05 pm CST
The Mumbai Police is planning to send notices to actors Neha Dhupia and Bipasha Basu, and producer-director Ekta Kapoor, seeking information on payments received from a now defunct company that was run by actor Shilpa Shetty and Raj Kundra.
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
Sep 16, 2025 06:38 pm CST
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
Sep 16, 2025 12:00 am CST
Mumbai police's Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, officials said.