Rs 60 crore
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.
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.
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.