FIR against Shilpa Shetty, Raj Kundra in Rs 24-lakh cheating case

The case was filed on a complaint of a textile unit owner in Bhiwandi

Shilpa Shetty
File photo of Bollywood actress Shilpa Shetty and her businessman husband Raj Kundra against whom Maharashtra police launched an FIR in connection with a cheating case in Mumbai
Press Trust of India Mumbai
Last Updated : Apr 27 2017 | 10:46 PM IST
The Maharashtra police on Thursday lodged a criminal case against Bollywood actress Shilpa Shetty and her husband Raj Kundra in a Thane police station for allegedly duping a textile firm owner of Rs 24 lakhs.

"FIR has been registered in Bhiwandi police station against Shetty and Kundra under sections 406 (criminal breach of trust) and 420 (cheating) of IPC," Deputy Commissioner of Police Manoj Patil told PTI.

The case was filed on a complaint of a textile unit owner in Bhiwandi who alleged that the couple collected the amount on his behalf but did not pay him, another police official said.

"Big Deals, a company in which Shetty and Kundra are directors, collected money from customers for sale of bedsheets on behalf of Malotia Textiles through TV ads, but did not (allegedly) pay Malotia Textiles the proceeds," the official said.
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First Published: Apr 27 2017 | 10:46 PM IST

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