Have Shilpa Shetty and Raj Kundra Been Involved in a 60 Crore Fraud Case?
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Synopsis
In a shocking turn of events, Bollywood actress Shilpa Shetty and her husband Raj Kundra have found themselves embroiled in a serious legal matter. The couple has been questioned by the Mumbai police regarding a staggering 60 crore fraud allegation. What are the implications of this case for their careers and businesses?
Key Takeaways
- Shilpa Shetty and Raj Kundra are involved in a major fraud investigation.
- The allegations involve a significant sum of 60 crores.
- Businessman Deepak Kothari claims he was defrauded during a business partnership.
- Both are cooperating with the Mumbai police investigation.
- Shilpa has clarified that her restaurant Bastian is not shutting down.
Mumbai, Sep 15 (NationPress) The Economic Offences Wing of the Mumbai police has officially documented the testimonies of Shilpa Shetty and her spouse Raj Kundra concerning an alleged fraud case amounting to 60 crores.
The Mumbai Police provided an update, stating that “Investigations are ongoing against actress Shilpa Shetty and her husband Raj Kundra regarding the alleged fraud of 60 crores. A summons was issued by the Economic Offences Wing, compelling their appearance for questioning.”
Furthermore, police confirmed that their statements have been recorded in the ongoing investigation. Additionally, it was mentioned that Raj Kundra would be summoned again next week for further questioning.
For context, businessman Deepak Kothari has accused Shilpa and Raj of conspiring to defraud him of over 60 crores. He alleges that the funds, which were intended for business expansion between 2015 and 2023, were misappropriated for personal expenditures.
In other news, not long ago, Shilpa Shetty announced the closure of her restaurant Bastian, situated in Bandra.
She later clarified in an official statement, “No, I am not shutting down Bastian, I assure you.”
“I have received countless inquiries, and while I can truly feel the love for Bastian, let’s not turn this affection into something negative. I want to emphasize that Bastian is here to stay. We have consistently introduced new dishes, and I’m thrilled to unveil not just one, but two new venues,” she stated.
Introducing Ammakai and Bastian Beach Club, the actress from 'Sukhee' added, “We are excited to present something fresh and exceptional. Returning to my roots with Ammakai - authentic South Indian Mangalorean cuisine at our Bandra location and Bastian Beach Club in Juhu. I can’t wait for you all to savor the new flavors of Bastian hospitality.”
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Point of View
The situation surrounding Shilpa Shetty and Raj Kundra highlights the intersection of celebrity culture and legal accountability. As investigations unfold, it is crucial for the media to report responsibly, ensuring that both the claims and the individuals involved are treated with fairness. NationPress remains committed to delivering accurate and unbiased news as this story develops.
NationPress
15/09/2025
Frequently Asked Questions
What are the allegations against Shilpa Shetty and Raj Kundra?
They are accused of defrauding businessman Deepak Kothari of over 60 crores, with claims that funds intended for business expansion were used for personal expenses.
What is the current status of the investigation?
The Mumbai police have recorded their statements and have scheduled Raj Kundra for further questioning next week.
Have Shilpa and Raj made any public statements regarding the case?
Yes, they have acknowledged the investigation and are cooperating with the authorities.
