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2h ago

Bombay High Court Refuses Travel Relief for Shilpa Shetty and Raj Kundra in ₹60.48-Crore Case

The lookout circular remains active pending a state reply due on October 8.

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An FIR was filed against Shilpa Shetty and Raj Kundra in August in a Rs 60-crore cheating case.

Overview

  • The court declined to suspend the lookout circular for a Phuket trip booked for October 2–5.
  • The restriction arises from an FIR alleging ₹60.48 crore invested in Best Deal TV was diverted, based on a complaint by Deepak Kothari.
  • EOW investigators say they have traced nearly ₹25 crore to various accounts, including transfers linked to Bipasha Basu, Neha Dhupia and Balaji Entertainment.
  • EOW sources claim about ₹15 crore went to a company tied to Shetty, a claim her lawyer rejects as false and defamatory.
  • The bench directed the public prosecutor to file a response and set the next hearing for October 8, as Kundra notes he appeared before the EOW on September 15.