A Mumbai-based businessman has filed a cheating case against Bollywood actress Shilpa Shetty, her husband Raj Kundra and some other persons for allegedly frauding him of Rs 1.51 crore.
As a police official stated on Sunday (November 14), the FIR was registered at Bandra police station based on a complaint by businessman Nitin Barai.
What’s the complaint is about?
In the complainant, he alleged that in July 2014, Kaashif Khan, the director of SFL Fitness company, along with Shetty and her husband Kundra and others asked him to invest Rs 1.51 crore into the enterprise to earn a profit.
He also claimed that he was assured that the Fitness company will provide him with a franchise and open a gym and spa at Hadapsar and Koregaon in neighbouring Pune, but it never got into action.
FIR against Shilpa Shetty and Raj Kundra
According to Police, when the complainant sought his money back, he was allegedly threatened.
Based on the complaint, the Bandra police registered the FIR under various Indian Penal Code Sections, including 420 (cheating), 120-B (criminal conspiracy), 506 (criminal intimidation) and 34 (common intention), he said, that an investigation into the case is underway.