Rs 60 Cr fraud: LOC out for Shilpa Shetty, Raj Kundra
Mumbai, Sept. 5 -- Mumbai Police's Economic Offences Wing today issued a Look Out Circular against Bollywood actress Shilpa Shetty and her businessman husband Raj Kundra in connection with a 60 crore rupees fraud case.Sources in EOW confirmed to UNI that airports across the country have been informed about the circular to prevent the couple from leaving the country while the investigation is on.The case was initially registered at Juhu Police Station on August 14 based on a complaint filed by Deepak Kothari, a 60-year-old director of Lotus Capital Financial Services. Kothari has alleged that between 2015 and 2023, he was defrauded of 60.48 crore rupees by the celebrity couple in a loan cum investment deal involving their now-defunct company...
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