Mumbai police’s Economic Offences Wing (EOW) has registered a case under IPC Section 420 against Bollywood actress Shilpa Shetty Kundra and her husband, businessman Raj Kundra, over an alleged ₹60 crore fraud.
The FIR was filed following a complaint by Deepak Kothari. Legal representatives of the complainant stated that credible witness statements and electronic evidence have been recorded during the investigation.
Preliminary inquiries reveal serious indications of fraud committed by Shilpa Shetty and Raj Kundra against the complainant involving more than ₹60 crore.
Investigators informed the court that the evidence collected so far strongly supports the allegations of fraud. A detailed probe is ongoing, with officials analysing relevant documents and digital records related to the case.
This development has brought prominent Bollywood personalities under legal scrutiny and has raised questions about financial and regulatory oversight. Further investigation and judicial proceedings will determine the course of this matter.