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6d ago

Farah Khan Defends Raj Kundra as Lookout Circular Issued Against Couple in ₹60-Crore EOW Probe

Their lawyer says the allegations are civil and were settled by an NCLT Mumbai order last year.

Shilpa Shetty Gets 'First Autograph' From Husband Raj Kundra Post Mehar Screening, Latter Says 'Embarrassing Me Jaan'
Farah Khan Hits Back At Troll For Claiming Raj Kundra Is 'Disrespectfully Using' Shilpa Shetty: Unlike You, I Don't...
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Raj's father was sceptical about his son dating an actor, but after meeting Shilpa, he quickly changed his mind.

Overview

  • Mumbai Police’s Economic Offences Wing has issued a Look Out Circular against Shilpa Shetty and Raj Kundra in a cheating complaint pegged at about ₹60 crore, according to PTI.
  • EOW investigators are reviewing the couple’s travel records and have called their firm’s auditor for questioning, as outlets reporting the probe have noted.
  • The complaint by Deepak Kothari of Lotus Capital alleges investments tied to Best Deal TV between 2015 and 2023 were diverted for personal use, a claim the couple disputes.
  • Advocate Prashant Patil says there is no criminality, calling the matter a commercial dispute adjudicated by NCLT Mumbai on October 4, 2024.
  • Farah Khan publicly responded to criticism of featuring Kundra on her vlog, saying people should not believe everything written and that she judges after meeting individuals; the couple, meanwhile, promoted Kundra’s Punjabi debut Mehar and announced the closure of Shetty’s Bandra restaurant Bastian on September 4.