India, Aug. 14 -- The Economic Offences Wing has registered fraud case against Bollywood actor Shilpa Shetty, her husband and businessman Raj Kundra and an unknown person at Juhu Police Station for allegedly cheating Mumbai businessman Deepak Kothari of Rs.60.4 crore in a loan-cum-investment deal involving his now closed company, Best Deal TV Private Limited.

According to the complaint by Deepak Kothari, he provided Rs.60.48 crore between 2015 and 2023 for the company's expansion, but the couple allegedly used the funds for personal expenses.

Kothari said he was introduced to Shilpa Shetty and Raj Kundra by agent Rajesh Arya in 2015, when they were directors of Best Deal TV - an online shopping platform in which Shetty reportedly held o...