US EditionShilpa Shetty cancels foreign trip plans, withdraws plea in Bombay High Court amid ₹60-crore cheating case
Shilpa Shetty paused travel amid a ₹60 crore fraud probe involving her and Raj Kundra, with the Economic Offences Wing investigating allegations of investor deception.
- On Thursday, Bollywood actor Shilpa Shetty withdrew her interim application challenging the Look Out Circular issued against her and businessman Raj Kundra amid the Economic Offences Wing probe.
- Businessman Deepak Kothari's complaint alleges the couple duped him of over Rs 60 crore between 2015 and 2023, diverting funds meant for Best Deal TV Pvt Ltd's expansion to personal expenses.
- Kothari says he transferred Rs 31.95 crore in April 2015 and Rs 28.53 crore in September 2015 to Best Deal TV after a Rs 75 crore loan request.
- The court dismissed the interim application as withdrawn, noting the applicants' liberty to file a fresh application and posting the writ plea hearing to November 17.
- Shetty's lawyers told the bench that she no longer wishes to travel now and plans to file a fresh plea in December for visits to London and Dubai, after seeking permission for Los Angeles, Colombo, and the Maldives.
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Shilpa Shetty-Raj Kundra Cheating Case: Actress, Co-Accused in a INR 60 Crore Fraud Case, Drops Plea in Bombay High Court Seeking Nod to Visit US | 📰 LatestLY
Bollywood actress Shilpa Shetty, the co-accused in a Rs 60 crore fraud involving her businessman husband Raj Kundra, has dropped plans to travel to Los Angeles and withdrawn a petition from the Bombay High Court seeking relaxation in the Look Out Circular (LOC) issued against her, a lawyer said on Thursday. 📰 Shilpa Shetty-Raj Kundra Cheating Case: Actress, Co-Accused in a INR 60 Crore Fraud Case, Drops Plea in Bombay High Court Seeking Nod to …
‘Plans didn’t materialise’: Shilpa Shetty withdraws plea in Bombay High Court seeking nod to travel abroad in October
Bollywood actress Shilpa Shetty withdrew her plea for international travel amidst an ongoing EOW investigation into a ₹60 crore cheating case involving her and husband Raj Kundra. The couple plans to file a fresh application for December travel.
Shilpa Shetty withdraws plea in High Court to travel abroad for Mr Beast's shoot
Actor Shilpa Shetty withdrew her plea to relax the Look Out Circular in a cheating case after her planned trip with US influencer Mr Beast was cancelled. The Bombay High Court will now hear her and husband Raj Kundra’s plea to quash the LOC on 17 November.
Shilpa Shetty cancels foreign trip after Bombay HC denies stay on LOC in Rs 60-crore fraud case
Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission, amidst an ongoing investigation into an alleged Rs 60-crore fraud case.
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