Category: Crime & Legal Affairs

Lookout Notice for Shilpa Shetty and Raj Kundra in Rs 60-Crore Fraud Probe

Mumbai Police’s Economic Offences Wing has issued a lookout notice for Shilpa Shetty and Raj Kundra over an alleged Rs 60.48 crore fraud tied to their former venture, Best Deal TV. The complaint by NBFC director Deepak Kothari accuses the couple of promising returns and personal guarantees, then defaulting. The couple denies wrongdoing. Investigators are reviewing travel logs and summoning the firm’s auditor.