{"id":"f-ebdaa7ae0c-234ce3ec-89c4-5c6c-b6ce-187595370054","title":"Shilpa Shetty & Raj Kundra Charged Under IPC Section 420 By Mumbai EOW In ₹60-Crore Case","description":"","timestamp":1765949294,"category":"national_v_two","headline":"Shilpa Shetty & Raj Kundra Charged Under IPC Section 420 By Mumbai EOW In ₹60-Crore Case","modifiedHeadline":"Shilpa Shetty & Raj Kundra Face Fraud Charges","subCategories":["scid_6a7129b0"],"region":"IN","bundleMetaData":{"bundleId":"74da15a9-6fc0-4d1c-a0ae-61e61b8d229e","bundleTitle":"Celeb Gossip","cardData":null},"iabCategoryId":"640","fcSummary":"The Economic Offences Wing has filed a case against Shilpa Shetty and Raj Kundra for allegedly cheating businessman Deepak Kothari of over ₹60 crore. The investigation indicates fraud, potentially making it a money laundering case. Evidence has been submitted to the court.","summary":"Shilpa Shetty and Raj Kundra face legal trouble! Mumbai EOW charges them under IPC Section 420 in a shocking ₹60-Crore fraud case.","ctaUrl":"https://trends.glance.com/newz/India_News/IN/en/freepressjournal/f-ebdaa7ae0c-234ce3ec-89c4-5c6c-b6ce-187595370054","sourceUrl":"https://www.freepressjournal.in/entertainment/shilpa-shetty-raj-kundra-charged-under-ipc-section-420-by-mumbai-eow-in-60-crore-case/glance","bannerImage":"https://g-mob.glance-cdn.com/public/fc/image/h91WKwz6Sr_0.webp","content":"

The Economic Offences Wing (EOW) has registered a case against the Bollywood couple Shilpa Shetty and her husband Raj Kundra. The couple are booked under the charge of cheating, Section 420 of the Indian

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Penal Code.

As per Lokmattimes, a statement was issued by complainant's lawyer that said the witness testimonies and electronic evidence gathered so far points towards the couple being guilty of allegedly frauding the businessman Deepak Kothari of more than Rs. 60 crore. EOW has submitted all the gathered information and evidence to the court.

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A post shared by Shilpa Shetty Kundra (@theshilpashetty)
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This development makes the case a scheduled offence under the Prevention of Money Laundering Act. The principal complainant can now take further action and approach Enforcement Directorate (ED). The probe is still underway, and more information may emerge as investigators continue their work.

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Shilpa Shetty & Raj Kundra Charged Under IPC Section 420 By Mumbai EOW In ₹60-Crore Case

SUMMARY