Shilpa Shetty-Raj Kundra in controversy again: Bullion trader accuses of fraud; Court says- investigate and file FIR
Shilpa Shetty and her husband Raj Kundra are once again embroiled in controversies. A Mumbai-based bullion trader has accused Raj and Shilpa’s company of fraud. The matter has reached the Mumbai Sessions Court. The court heard the matter on June 10. The court has directed the police that if the matter is true then an FIR should be registered against the accused under the IPC section. A businessman named Prithviraj Kothari has accused Shilpa and Raj of not keeping the promise. Actually Kothari had invested 90 lakh rupees in Shilpa and Raj’s company. In return, he should have received gold, whose value would have been more than 2.5 crores. However, even after the stipulated time, he did not get his gold. Understand the whole matter in detail According to reports, Shilpa and Raj run a company named Satyug Gold Private Limited. Both of them started it in 2014. Shilpa and Raj started a scheme that deposit the money for gold at a discounted rate, they will get more gold when the scheme matures. Kothari had invested Rs 90 lakh under this scheme. He was promised 5000 grams (24 carat) gold on completion of five years in 2019, but has not received it yet. Kothari says that if both of them had kept their promise, he would have received 5000 grams of 24 carat gold by January 21, 2020. Whose total value would have been Rs 2.75 crore. Kundra couple was caught in the clutches of ED in April Shilpa Shetty and Raj Kundra are seen getting caught in some controversy every day. Just in April, ED had confiscated Shilpa and Raj Kundra’s property worth 97.79 crores. This includes Shilpa Shetty’s Juhu flat and bungalow and equity shares registered in Raj Kundra’s name. This case is related to money laundering in the 2002 Bitcoin Ponzi scheme scam. Raj Kundra was also in jail in pornography case Apart from this, Raj Kundra was caught in pornography case in February 2021. In this case, he also had to stay in jail for about two months. Understand this case through graphics.. Also read this news.. ED attaches Shilpa Shetty’s flat: Raj Kundra’s bungalow and shares also included; Property worth 97 crores seized in money laundering case
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