– Shilpa Shetty and Raj Kundra Facing ₹60 Crore Fraud Case
Note The couple claims their business suffered significant losses due to demonetization. Raj Kundra stated they were unable to repay loans because of the demonetization. This is part of an ongoing ₹60 crore fraud investigation.
Initial Court Directive for ₹60 Crore Deposit
In the ₹60 crore fraud case, the couple faced a setback when the Bombay High Court recently barred them from traveling abroad, including trips to Los Angeles, USA.
What is the Fraud Case About?
Between 2015 and 2023, the couple allegedly collected ₹60 crore from businessman Deepak Kothari under the guise of expanding their business but reportedly used the funds for personal expenses. They are accused of taking the money as a loan.
