Bombay HC blocks Shilpa Shetty and Raj Kundra’s | Indian Movie News
In a important development in the continuing Rs 60 crores fraud case involving Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, the Bombay High Court has raised critical questions about their request to journey overseas.
The couple had approached the court in search of permission to journey to Colombo and other locations for a business journey. However, the court, led by Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad, expressed scepticism over the character of the journey. Their counsel, Niranjan Mundargi, was directed to submit an affidavit detailing the aim of the journey, including formal communications and evidence supporting the declare that it was certainly for business functions. The court granted time until October 14 for the submission of these particulars.
During the proceedings, when Mundargi reiterated that the journey was for business, Chief Justice Shree Chandrashekhar remarked with a smile, “You can first deposit Rs 60 crores if you wish to travel abroad.” This remark underscores the court’s critical strategy to the case and its scrutiny of the couple’s actions.
The Economic Offences Wing (EOW) of the Mumbai Police is investigating the case, which alleges that Shetty and Kundra diverted investment funds for personal use. In mild of the continuing investigation, the court has not issued any rapid orders relating to the Look Out Circular (LOC) issued against them. The matter is scheduled for additional listening to on October 14.
This development provides to the mounting legal challenges confronted by the couple, who are under intense scrutiny over their financial dealings. As the investigation progresses, the court’s forthcoming choices might be essential in figuring out the future course of motion.
In a associated matter, the Economic Offences Wing (EOW) of the Mumbai Police is investigating a case involving businessman Deepak Kothari. Kothari has accused Shetty and Kundra of diverting Rs. 60 crores of his investment for personal use. The EOW has discovered that Kothari’s funds have been misused and has filed a case against Shetty, Kundra, and an unidentified affiliate under sections 403 (dishonest misappropriation of property), 406 (prison breach of trust), and 34 (common intention) of the Indian Penal Code.
Also Read : Shilpa Shetty questioned for 4.5 hours by Mumbai Police in Rs 60 crores fraud case: Reports
Bombay HC blocks Shilpa Shetty and Raj Kundra’s | Watch Online Free
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