Actor Shilpa Shetty and her husband, Raj Kundra, reportedly asked the High Court in Bombay to impose £60, if they want to travel to Los Angeles in the United States or another foreign location, in the middle of the ongoing fraud case.
Raj Kundra finally responded to the message. He said HT City that the court had ordered him to impose any amount, and said he was frustrated by “repeated distortion”.
Check what Raj Kundra said:
Raj Kundra stated that the court ordered him to impose any amount, but only demanded details of his travel through formal correspondence.
“The Court ordered me to impose any amount, as stated incorrectly. The only one searched for details of traveling along with formal correspondence to be submitted to the next hearing date, October 14,” HT City said.
He also expressed frustration from what the plaintiff called “repeated distortion”.
“I had enough repeated distortion of the applicant and the interview is against the applicant. There will be many facts in the coming days,” he said, urging the media to verify the facts before the information was published.
This comes after Shilpa Shetta and Raj Kundra filed a prosecution reason at the High Court looking for the cancellation of the Looking Circuit (LOC) issued against a pair in connection with the company for alleged fraud £60 crore.
The High Court postponed the matter until October 14.
About the case of fraud
The stellar couple is investigated by the wing of economic offenses in Mumbai (EOW). The case is based on complaints filed by Deepak Kothari, 60 -year -old director of Mumbaj and director of Lotus Capital Financial Services.
Kothari claimed that Shilpa Shetty and Raj Kundra used the money he gave them to develop their business for their personal expenses between 2015 and 2023.
The Director said he transferred £31.95 Crore in April 2015 based on a shared subscription contract and others £28.53 Crore in September 2015 on the basis of an additional agreement.
Kothari, however, later found out that the insolvency proceedings initiated a company against the alleged cheating of another investor.
What are the accusations against the couple?
Deepak Kothari accused a couple of “dishonestly using” funds for their personal benefit and failed to pay for this amount. EOW found that Kothari’s funds were misused and filed a case against Shilp, Raj and an unidentified collaborator according to sections 403, 406 and 34 of the Indian Criminal Code.
(Tagstotranslate) Shilpa Shetty (T) Raj Kundra (T) Bombay High Court (T) Case of Fraud (T)
