Archive · 14 Aug 2025
Shilpa Shetty, Raj Kundra Deny Cheating Allegations in ₹60 Crore Case
Shilpa Shetty and her husband, Raj Kundra, are accused of cheating someone out of a lot of money.
But they say it's not true.
Their lawyer says the case is about an old business deal that went wrong, and they've already dealt with it in court.
They also claim they have given all the necessary documents to the authorities to prove they did nothing wrong.
Shilpa Shetty and Raj Kundra deny allegations of cheating a businessman.
The allegations involve a transaction of over ₹60 crore.
The couple's lawyer states the case is civil in nature and has been adjudicated.
The transaction is described as an old one where the company faced financial distress.
Auditors have submitted supporting documents to the Economic Offences Wing.
- Who
- Shilpa Shetty and Raj Kundra (accused), with a businessman as the complainant.
- What
- Shilpa Shetty and Raj Kundra deny cheating allegations regarding a ₹60 crore transaction.
- When
- The transaction is described as an old one, with the case having been adjudicated in court in 2024.
- Where
- Mumbai, India
- Why
- The couple denies any wrongdoing, asserting the matter is a civil dispute related to financial distress in a company.
Complainant's Allegations
Accused's Defense
Fraud Allegations
Complainant's Allegations
The article references the original allegations of cheating by the complainant, as detailed in the existing summary.
Accused's Defense
The accused deny the allegations.
- Accused
- Shilpa Shetty and Raj Kundra
- Allegation
- Cheating
- Amount Involved
- ₹60 crore
- Nature of Dispute
- Civil
- Legal Representation
- Advocate Prashant Patil
Sources
Mumbai: FIR Against Woman And Family For Allegedly Cheating NRI Businessman Of ₹4.2 Crore In Land Deals
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60 करोड़ का हुआ घपला... धोखाधड़ी का केस दर्ज होते ही एक्शन मोड में आए शिल्पा शेट्टी-राज कुंद्रा, वकील ने जारी की स्टेटमेंट
Case Filed Against Shilpa Shetty, Raj Kundra For Alleged Rs 60 Crore Fraud
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Shilpa Shetty Raj Kundra booked for allegedly cheating businessman of Rs 60 crore - Telegraph India
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