WEB DESK: Bollywood actress Shilpa Shetty and her husband Raj Kundra have come under new allegations involving fraud of 9 million rupees and deceit related to gold investments.
Shilpa Shetty and Raj Kundra have faced multiple accusations and legal proceedings in the past.
According to Indian media outlet ‘Times of India,’ Shilpa and Raj Kundra have gotten entangled in the latest controversy, with a new complaint of fraud filed against the couple.
Moreover, media reports state that the Mumbai Sessions Court has directed the Bandra Kurla Complex (BKC) Police Station to initiate an investigation into a billion-rupee fraud allegation lodged by a trader against actress Shilpa and her husband.
According to ‘Times of India,’ in an order issued on Tuesday, Additional Sessions Judge N.P. Mehta stated that a recognizable offense complaint has been filed against Shilpa Shetty, Raj Kundra, their company ‘Satyug Gold Private Limited,’ two of the company’s directors, and an employee of the firm.
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Furthermore, the Additional Sessions Judge has directed the police to file an FIR against Shilpa Shetty and Raj Kundra under the relevant sections of the Indian Penal Code for fraud and criminal breach of trust.
The complaint against Raj Kundra and his wife was lodged by Bullion Traders through advocates Hari Krishan Mishra and Vishal Acharya.
According to the filed complaint, Kundra and Shetty introduced a scheme in 2014 in which the couple allegedly defrauded several individuals.
However, the famous Bollywood couple has not yet responded to this matter.
