Big blow to Shilpa Shetty and Raj Kundra; Police added another clause in the 60 crore fraud case

• A big blow for Shilpa Shetty and Raj Kundra
• Shilpa Shetty and Raj Kundra’s growing problems
• Another section in the 60 crore fraud case

Shilpa Shetty and her husband Raj Kundra’s troubles are on the rise. The Enforcement Directorate (ED) is now gearing up to investigate the Rs 60 crore fraud case. Section 420 of the Indian Penal Code (IPC) relating to cheating has also been added against Shilpa and Raj. Due to this clause, Shilpa and Raj’s problems have increased. The fear of confiscation of their assets has also increased. It is reported that during the investigation, the Economic Offenses Wing (EOW) has found evidence pointing to the fraud of Shilpa Shetty and Raj Kundra. Therefore, Section 420 has been added.

Meanwhile, Raj Kundra has also responded in this case and denied all the allegations against him. The Mumbai Police’s Economic Offenses Wing (EOW) informed the magistrate that during the investigation, statements of witnesses were recorded and electronic evidence was collected. This evidence shows that the complainant Deepak Kothari has suffered a loss of more than Rs.60 crores.

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What exactly is the Rs 60 crore fraud case?

Industrialist Deepak Kothari had filed a case against Shilpa Shetty and Raj Kundra for fraud of Rs 60 crore. Deepak Kothari said that Shilpa Shetty and Raj Kundra took approximately Rs 60 crore from him to invest in their company Best Deal TV Private Limited between 2015 and 2023. This company is now closed. But, he used all the money for personal expenses, which Deepak Kothari came to know about in August 2025. And he filed a complaint against them.

Raj Kundra denied the allegations

Raj Kundra has denied all the allegations. He wrote on his X account, “We categorically deny these baseless allegations. These issues are being criminalized without any legal basis. A petition has been filed in the High Court to quash the case and the hearing is pending. We have fully cooperated with the investigation and are confident that we will get justice. We have full faith in the law and the Indian judiciary. We humbly request the media to be patient as this case is still sub judice.”

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Meanwhile, the scope of investigation is expected to widen after the addition of Section 420 in the Rs 60 crore fraud case. Based on Deepak Kothari’s complaint, the police initially registered an FIR under Sections 403 (dishonest misappropriation of property) and 406 (betrayal). But now, after statements of witnesses and electronic evidence obtained during investigation, Section 420 (cheating) has been added. This has further aggravated the matter.