Mumbai29 minutes ago
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Shilpa Shetty and her husband Raj Kundra are once again embroiled in controversy. A Mumbai-based bullion trader has accused Raj and Shilpa's company of fraud. The matter has reached the Mumbai Sessions Court. The court heard the case on June 10.
The court has directed the police that if the case is true then an FIR should be lodged against the accused under the section of IPC. A businessman named Prithviraj Kothari has accused Shilpa and Raj of not keeping the promise.
Actually Kothari had invested 90 lakh rupees in Shilpa and Raj's company. In return he should have received gold, whose value would have been more than 2.5 crores. However, even after the stipulated time, he did not get his gold.
Understand the whole matter in detail
According to reports, Shilpa and Raj run a company named Satyug Gold Private Limited. Both of them started it in 2014. Shilpa and Raj started a scheme that if you deposit money for gold at a discounted rate, you will get more gold when the scheme matures.
Kothari had invested Rs 90 lakh under this scheme. He was promised 5000 grams (24 carat) gold on completion of five years in 2019, but he has not received it yet. Kothari says that if these two had kept their promise, he would have received 5000 grams of 24 carat gold by January 21, 2020. The total value of which would have been Rs 2.75 crore.
Kundra couple was caught in the clutches of ED in April
Shilpa Shetty and Raj Kundra are often seen embroiled in some controversy or the other. Just in April, ED had confiscated Shilpa and Raj Kundra's property worth Rs 97.79 crore. This includes Shilpa Shetty's Juhu flat and a bungalow and equity shares registered in Raj Kundra's name. This case is related to money laundering in the 2002 Bitcoin Ponzi scheme scam.
Raj and Shilpa got married on 22 November 2009. Shilpa is Raj's second wife.
Raj Kundra was also in jail in pornography case
Apart from this, Raj Kundra got caught in a pornography case in February 2021. He also had to stay in jail for about two months in this case.
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ED attaches Shilpa Shetty's flat: Raj Kundra's bungalow and shares also included; Property worth 97 crores seized in money laundering case
