Archive · 15 Aug 2025
Shilpa Shetty & Raj Kundra to Be Summoned in Cheating Case
Shilpa Shetty and her husband, Raj Kundra, are being investigated by the Economic Offences Wing for allegedly cheating a businessman named Deepak Kothari.
The businessman claims he invested over 60 crore rupees with them, but the funds were misused.
The money was meant for their company, Best Deal TV.
Now, authorities are looking into the financial records, and the couple will be questioned.
The complainant alleges the couple promised returns, but then he got no satisfactory answers.
Shilpa Shetty and Raj Kundra will be summoned by the EOW in a cheating case.
The EOW is investigating a Rs 60 crore cheating case against the couple.
Deepak Kothari alleges the couple defrauded him of Rs 60.4 crore between 2015 and 2023.
Funds were transferred to Best Deal TV's accounts per the complainant.
Kothari claims he received an unsatisfactory explanation from Shilpa Shetty about her resignation from Best Deal TV.
- Who
- Shilpa Shetty, Raj Kundra, and Deepak Kothari are the main individuals involved.
- What
- Shilpa Shetty and Raj Kundra are under investigation for allegedly defrauding Deepak Kothari.
- When
- The alleged fraud occurred between 2015 and 2023.
- Where
- Mumbai, India
- Why
- Kothari alleges the couple misused his investment funds.
Complainant's Perspective
Kundra & Shetty's Perspective
Nature of Allegations
Complainant's Perspective
Kothari alleges the couple misused investment funds.
Kundra & Shetty's Perspective
Kundra and Shetty will provide their statements as part of the legal process.
- Accused
- Shilpa Shetty, Raj Kundra
- Complainant
- Deepak Kothari
- Alleged Amount
- Rs 60.4 crore
- Involved Company
- Best Deal TV
- Investigation Agency
- Economic Offences Wing (EOW)
Sources
Shilpa Shetty-Raj Kundra Cheating Case: Couple Denies All Allegations, Calls ₹60 Crore Fraud Accusations 'Baseless and Malicious'
Case against Shilpa Shetty, husband Raj Kundra for ‘cheating’ businessman of Rs 60 crore
Shilpa Shetty, Raj Kundra claim ‘no criminality involved’ in Rs 60 cr cheating case filed against them: ‘Nothing but baseless and malicious’
Shilpa Shetty, Raj Kundra booked for cheating a businessman of Rs 60 crore
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Why Shilpa Shetty and Raj Kundra took loan-cum-investment for now-defunct company
Shilpa Shetty's Husband Raj Kundra Offers Kidney Donation To Premanand Maharaj During Vrindavan Visit - WATCH
Shilpa, Raj Kundra Deny Rs 60.48 Cr Cheating Charge
