Fraud Case against Shilpa Shetty
FIR Lodged against Shilpa Shetty and Raj Kundra
Kolkata police lodged a fraud Case against Shilpa Shetty and Ripu Sutan Kundra of Essential Sports Private Ltd . The complaint was lodged and an investigation was subsequently initiated on March 21 against the duo in the matter.
The FIR was based on complaint by a private company based in Kolkata. The two of them have been accused of having induced the private company to invest Rs 9 crore in their company with the huge returns. MK Media Private Limited has lodged the FIR against Raj Kundra and Shilpa Shetty, who claim to be shareholders in Essential Sports Private Ltd. The two allegedly promised MK Media Private Limited of inducing 10 times the invested amount within 2 years; a promise which was never fulfilled.
The police gave out the statement that MK Media Private Limited had paid the amount through RTGC after 30 lacs equity shares of the Mumbai based company were allotted to the Kolkata based company. It was later only later that the Kolkata based company detected that those shares were falsified.
There has been much hustle about the case in the city, with two prominent people being under close scrutiny. MK Media Private Limited had earlier filed a suit with the Calcutta High Court. Police have slapped sections 120B, 406, 418, 420, 388, 389, 506 of IPC in the case. A final verdict is anxiously anticipated by people.
