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
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.
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.
