Bombay HC blocks Shilpa Shetty and Raj Kundra’s international travel amid Rs 60 crores fraud case : Bollywood News

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In a significant development in the ongoing Rs 60 crus fraud case involving bollywood actress shilpa shetty and her Husband, Businessman Raj Kundra, The Bombay HIS RAS RAS RAS RAS RAS REAS AOTISTIONS QUSTIONS QUSTIONS QUSTIONS request to travel abroad.

Bombay Hc Blocks Shilpa Shetty and Raj Kundra’s International Travel AMID Rs 60 Crores Fraud Case

The Couple Had Approached The Court seeking permission to colombo and other destinations for a business trip. However, the court, LED by Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad, Expressed Scepticism Over the Nature of the Trip. Their counsel, niranjan mundargi, was directed to submit an affordvit detailing the purpose of the trip, include formal communications and evidence supporting the claimam that it is said for businesses. The court granted time until October 14 for the submission of these details.

During the proceedings, when mundargi reiterated that the trip was for business, Chief Justice Shree Chandrashekhar Remarked with A Smile, “You can first deposit RS 60 Crores If You Wish to Travel Aroad.” This comment underscores the court’s serial approach to the case and its scrutiny of the couple’s actions.

The Economic Offense Wing (Eow) of the Mumbai Police is Investigating the case, which alleges that Shetty and Kundra Diverted Investments Funds for Personal Use. In light of the ongoing investment, the court has not issued any immediars orders Regarding the look out circular (loc) Issued Against Them. The matter is scheduled for further hearing on October 14.

This development adds to the mounting legal challenges faced by the couple, who are under intenses scrutiny over their financial dealings. As the Investigation Progresses, The Court’s Forthcoming Decisions will be crucial in determining the future course of action.

In a related matter, the economy offenses wing (eow) of the Mumbai police is investigating a case involving businessman deepak kothari. Kothari has accused Shetty and kundra of diverting Rs. 60 years of his investment for personal use. The eow has found that kothari’s funds was found and have filed a case against Shetty, Kundra, and An Unidented Associate Under Sections 403 (Dishonest Misappropiation of Propecty), 406 Trust), and 34 (Common International) of the Indian Penal Code.

Also read: Shilpa Shetty Questioned for 4.5 hours by Mumbai Police in Rs 60 Crores Fraud Case: Reports