Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission, amidst an ongoing investigation into an alleged Rs 60-crore fraud case.
In August, a case was filed against Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore.
Couple Shilpa Shetty and Raj Kundra have once again found themselves embroiled in controversy after allegations of Rs 60 crore fraud levelled against them by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd. Speaking with ANI, Shilpa and Raj's lawyer Prashant Pati
A case has been filed against Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
"There have been reports in the media saying that my client Mrs Shilpa Shetty Kundra has been raided by the Enforcement Directorate. These reports are not true and are misleading. As per my instructions, there is no Enforcement Directorate raid on Mrs Shilpa Shetty Kundra as she has nothing
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from the Enforcement Directorate (ED) requiring them to vacate their residence and farmhouse as part of an ongoing money laundering investigation.