Pratik S
A lookout notice is now out for actress Shilpa Shetty and her husband Raj Kundra after they got named in a ₹60 crore fraud case. This news has surprised a lot of people because both are famous faces and the amount involved is huge. Let’s talk about what happened, in simple words anyone can understand.
What Is This Case About?
A businessman named Deepak Kothari says that Shilpa Shetty and Raj Kundra cheated him of almost ₹60 crore. This money was given by him as a kind of investment and loan to their company, Best Deal TV Private Limited. He was promised returns and the money back, but later he found out the money was used for personal use and did not get anything back.
It started way back in 2015, when the businessman was asked to transfer money for business growth. He did two transfers—once in April and then in September. He says he trusted them after a friend introduced Raj Kundra and saw Shilpa Shetty as a big star. But soon things changed, and his attempts to get the money back failed.
Why Did Police Issue a Lookout Notice?
Mumbai Police issued the lookout notice because Shilpa Shetty and Raj Kundra travel outside India a lot. Police don’t want them to leave India without being questioned or investigated, so this notice makes sure they can’t slip away while the matter is ongoing.
This case is being handled by the Economic Offences Wing (EOW), who look into money-related crimes. The case has been registered under rules related to “cheating” and “criminal breach of trust” in the IPC.
What Is Shilpa Shetty and Raj Kundra’s Side?
Shilpa Shetty and Raj Kundra both say these charges are not true. They call it an old business deal and believe there is no cheating involved. Their lawyer shared that money was invested in the company, but when the company failed, they couldn’t pay it all back. Their lawyer says all papers and proofs are with the investigators and there’s nothing criminal about the deal.
The couple also says the complaint is just meant to harm their name and there was no plan to cheat anyone. They add that the deal was a business investment, and sometimes, these things don’t go as planned.
What’s Next?
Police are checking all the details now, including travel records and asking people close to the case for more info. The lookout notice means Shilpa Shetty and Raj Kundra will be stopped at airports if they try to go abroad. The investigation is still going on, and the real truth will only come out later.
Why Does This Matter?
When celebs are named in big fraud cases, it shakes up the public. People want to know who is right and who is wrong. This case is about a lot of money, trust, and shows how business deals can go bad.
Final Thoughts
This is a fresh and developing news story. Shilpa Shetty and Raj Kundra’s lives have taken a sudden twist. Let’s wait and see what the investigation finds in the end.
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