Reports had claimed that Raj Kundra transferred Rs 15 crore to a company owned by Shilpa Shetty as part of the ongoing Rs 60 crore cheating case. However, Shilpa’s lawyer, Prashant Patil, has denied these claims. He said the news is “totally fake” and was “planted to defame” Shilpa. He also mentioned that they plan to file a legal case for damages against the misleading news. According to the statement, Shilpa never received any such amount and will approach the Bombay High Court regarding this matter.
Raj Kundra’s statement was recorded by the Mumbai Police’s EOW in connection with the Rs 60 crore cheating case. More witnesses are being verified before the next round of investigation. Raj and Shilpa were booked in August, and a Look-Out-Circular (LOC) was issued in September.
The case was filed by Deepak Kothari, director of Lotus Capital Financial Services. He claimed that in 2015, he gave Rs 31.95 crore in April and Rs 28.53 crore in September as loans to the couple. Kothari alleged that he tried multiple times to recover the money but failed, claiming the couple used the funds for personal benefit.
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