Shilpa Shetty, Raj Kundra Booked in Rs 60.4 Crore Fraud Case

Actor Shilpa Shetty and her husband Raj Kundra have been booked by the Economic Offences Wing (EOW) in connection with an alleged Rs 60.4 crore fraud. A businessman has accused the couple of misappropriating funds after investing in a company linked to them. The complaint claims that promised returns were not delivered, and the money was diverted for other purposes.

According to the FIR, the complainant had invested a large sum in a project the couple was associated with, expecting substantial profits. However, he alleges that the company failed to honor its commitments and misused the funds. The EOW has initiated an investigation into the financial transactions and agreements involved.

Shilpa Shetty and Raj Kundra have faced legal scrutiny before, with Kundra previously arrested in a separate case related to adult content production. In the current matter, the EOW will examine bank records, contracts, and communication between the parties to determine whether criminal breach of trust and cheating took place.

While the case is still under investigation, the charges filed are serious and carry significant legal consequences if proven. Both the complainant and the accused will have the opportunity to present their side in court. The development has once again brought the couple into the spotlight for reasons beyond their professional work.

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