Overview of the Allegations
Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, are facing serious legal trouble after being booked by Mumbai Police’s Economic Offences Wing (EOW) for allegedly defrauding businessman Deepak Kothari of ₹60.4 crore. The case revolves around a loan-cum-investment deal linked to their now-defunct company, Best Deal TV Pvt Ltd.
💼 Timeline of Events
- 2015–2016: Kothari transferred ₹60.4 crore in two installments under share subscription agreements.
- 2016: Shilpa Shetty resigned as director of Best Deal TV.
- 2017: Kothari discovered insolvency proceedings against the company.
- 2025: FIR filed and transferred to EOW due to the high financial stakes.
📞 Viral Audio Call Adds Fuel
A key development was the circulation of an alleged audio call between Raj Kundra and Deepak Kothari, where Kundra reportedly says, “Karza toh liya nahi tha maine aapne, yeh baat maan ni padegi aapko.” This clip has intensified public scrutiny and media coverage.
Watch the coverage here:
- Shilpa Shetty and Raj Kundra Booked for Cheating in 60 … – Offers a concise summary of the case and the viral audio clip.
- Cash Scam Row: Shilpa Shetty And Raj Kundra Booked For … – Highlights the EOW’s investigation and public reaction.
- 60cr Case Filed Against Shilpa Shetty, Raj Kundra for Alleged … – Provides legal context and expert opinions.
⚖️ Legal Response from the Accused
The couple’s lawyer, Advocate Prashant Patil, has denied all allegations, calling them “baseless and malicious.” He emphasized that the matter had already been adjudicated by the NCLT in 2024 and that it was a civil dispute, not a criminal offense.
🧘♂️ Spiritual Turn Amidst Controversy
Interestingly, amid the legal chaos, Raj Kundra offered one of his kidneys to spiritual leader Premanand Maharaj during a visit to Vrindavan. This emotional gesture drew mixed reactions, with some viewing it as a distraction from the fraud case4.
🎥 Media Frenzy and Public Reaction
The case has dominated headlines, with debates on TV, trending hashtags on social media, and viral reels. Public opinion remains divided, with some demanding justice and others defending the couple’s reputation.
🔍 What’s Next?
Mumbai Police is currently investigating the couple’s bank records, company documents, and financial transactions. The court has asked for a detailed report before deciding on bail and further legal proceedings.
🧾 Conclusion
This case underscores the principle that no one is above the law. Whether Shilpa Shetty and Raj Kundra are guilty or victims of a business dispute will be determined by the courts. Until then, the nation watches closely.