Kolkata police register fraud case against Shilpa Shetty

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Monday, Mar 23, 2015

Kolkata police register fraud case against Shilpa Shetty

Kolkata police on Saturday lodged a case of fraud and initiated investigation against actress Shilpa Shetty and her husband Raj Kundra.

The FIR was based on complaint by a private company accusing the duo had induce a private company in the city to invest sum of Rs 9 crore in their company with the huge returns which was unfulfilled.

Police said that Shilpa Shetty and Raj Kundra claimed themselves shareholders of Essential Sports and Private Limited with its office at Bandra in Mumbai and has allegedly duped an investment of Rs 9 crore from MK Media Private Limited with the inducement of 10 times return against the invested amount within 2 years. 

The complainant company has also claimed that against the investment of Rs.9 crore, it was allotted 30 lakh equity shares which were subsequently reported to be bogus. The police have registered the case under various sections and the investigation is on.

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