Archive · 26 Sep 2025
Shilpa Shetty Denies Fraud Claims, Files Legal Action
Some reports claim that Shilpa Shetty received Rs 15 crore, part of a larger Rs 60 crore fraud.
Her lawyer denies this and says it is false information being spread.
She is now taking legal action against media outlets for these claims and is also seeking relief from the Bombay High Court.
The case involves a complaint by businessman Deepak Kothari who accuses Shilpa Shetty and her husband of fraud.
Shilpa Shetty denies receiving Rs 15 crore from her husband, Raj Kundra.
Reports allege the Rs 15 crore is connected to a Rs 60 crore fraud.
The Economic Offences Wing is investigating the fraud case.
Shilpa Shetty's lawyer calls reports 'completely false and mischievous'.
Legal action planned against media outlets spreading unverified stories.
- Who
- Shilpa Shetty and Raj Kundra
- What
- Allegations of fraud and a Rs 15 crore transfer
- When
- Alleged transfer between 2015 and 2023; investigation ongoing
- Where
- Mumbai, India
- Why
- To investigate potential financial fraud.
Allegations
Denials
Rs 15 Crore Transfer
Allegations
Reports claim a transfer of Rs 15 crore to Shilpa Shetty.
Denials
Shilpa Shetty's lawyer denies the transfer; considers reports false.
Defamation
Allegations
Media outlets spreading false and unverified claims.
Denials
Shilpa Shetty is seeking legal action against media.
- Allegation
- Fraud case involving Rs 60.4 crore
- Amount in Question
- Rs 15 crore allegedly received by Shilpa Shetty
- Denial
- Shilpa Shetty's lawyer calls reports 'completely false'
- Legal Action
- Shilpa Shetty to pursue criminal and civil action against media
- Complaint Filed By
- Deepak Kothari of Lotus Capital Financial Services
- Agency
- Economic Offences Wing (EOW) investigating
Sources
Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: New Revelation
Shilpa Shetty-Raj Kundra Fraud Case: Actress Summoned After EOW Traces Rs 15 Crore Transaction To Her Company
Raj Kundra Transferred ₹15 Crore To Shilpa Shetty's Firm, EOW Likely To Summon Actress As New Developments Emerge In Fraud Case
Shilpa Shetty didn't receive Rs 15 crore from Raj Kundra, says actress' lawyer: 'She is now compelled to seek...'
Shilpa Shetty's Lawyer Rubbishes Rumour Of Actress Receiving Rs 15 Crore From Raj Kundra, Calls It 'Fake'
Shilpa Shetty refutes claims that husband Raj Kundra transferred Rs 15 cr to her account amid the ongoing Rs 60 cr cheating case: ‘Totally fake’
Shilpa Shetty did not receive Rs 15 crore from Raj Kundra, actress' lawyer calls report 'fake'