Actor Shilpa Shetty, Raj Kundra face fraud charges over ₹60 crore investment deal
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Summary
Actor Shilpa Shetty and Raj Kundra have been booked by Mumbai's Economic Offences Wing for allegedly cheating businessman Deepak Kothari of ₹60.48 crore. Kothari claims he provided funds between 2015-...
Key Details
Published
14 August 2025 at 08:00 am
Source
Hindustan Times
Channel
investment
Victim Profile
businessman
State
Maharashtra
City
Mumbai
Amount Loss Range
₹5000000–₹10000000
Fraud Keywords
investment fraudmisappropriationcriminal breach of trustinsolvencyfund diversion