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2h ago

Shilpa and Shamita Shetty Visit Maharashtra Temples as EOW Probe in Rs 60.4 Crore Case Continues

Police continue a fraud probe after August bookings, with the couple’s lawyer calling the dispute a civil NCLT matter.

Shilpa Shetty, Shamita Offer Prayers At Saptashrungi Devi, Shirdi, Triyambakeshwar Temples Amid Rs 60 Crore Fraud Case
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Overview

  • Shamita Shetty shared photos on Instagram from a two-day trip to Saptashrungi Devi, Shirdi and Trimbakeshwar, noting the visits in a caption.
  • The Economic Offences Wing registered a case in August alleging Shilpa Shetty and Raj Kundra cheated a Mumbai businessman of about Rs 60.4 crore.
  • Complainant Deepak Kothari says funds invested between 2015 and 2023 for business expansion tied to Best Deal TV Pvt Ltd were allegedly diverted for personal use.
  • Investigators have questioned Shilpa Shetty recently as part of the ongoing case, and another person is also named in the filing.
  • Their lawyer, Prashant Patil, denies criminality, cites an October 4, 2024 NCLT Mumbai liquidation order, and says cash-flow and other documents were submitted to the police.