Delhi-based businessman seeks FIR against Raj Kundra and Shilpa Shetty for fraud
A Delhi court on Wednesday asked the city police to follow up on a complaint filed by a businessman seeking the registration of an FIR against Bollywood actress Shilpa Shetty, her husband Raj Kundra and d ‘others for allegedly defrauding him lakhs of rupees and siphoning the money for selfish bad intentions. Metropolitan magistrate Mansi Malik, who requested the police report on the measures taken, released the case for hearing on November 9, 2021, the plaintiff’s lawyer said.
Vishal Goel alleged that the accused made a criminal conspiracy to deceive and defraud him into investing thousands of rupees in a Mumbai-based company in 2018, which subsequently yielded no returns and its share price has fallen.
“These defendants deliberately instigated the plaintiff to invest 41 33 782 rupees with a view to embezzling this money and using it for their personal gain and carrying out illegal activities,” according to the complaint. The complainant further stated that Raj Kundra and others convinced him to invest in their business by showing a “very rosy image”. They claimed he was involved in activities related to games, animation, cosmetics, etc., according to the complaint. Goel, however, said he recently learned that the company specializes in producing adult porn movies by developing mobile apps and getting them circulated. “The result of these unscrupulous, fraudulent and bad faith activities is that the plaintiff, who was enticed to invest, was deceived and the money was embezzled for selfish motives,” said the complaint filed by the lawyers. Sahil Munjal and Rhea Gandhi. .
The businessman claimed that the accused “lied and made a false statement” that the money invested would be used to carry out legitimate activities, but after receiving the money he learned that they had used a chain of different agencies to launder the money and make the money unauthorized. personal gains. He applied for FIR registration under various sections of the Indian Penal Code, including Cheating and Breach of Trust, the Information Technology Act, the Indecent Representation of Women (Prohibition) Act and the SEBI law.
Besides Kundra and Shetty, the other six defendants are Darshit Shah, MK Wadhwa, Nandan Mishra, Satyendra Sarupria, Umesh Goenka and Viaan Industries Limited.
The complainant said he had sufficient reason to believe the defendants were considering leaving the country. Kundra is, however, in judicial custody in another case. The businessman went to court to seek registration of the FIR after the police officer at North Rohini Police Station took no action on his complaint.
(This story was not edited by Devdiscourse staff and is auto-generated from a syndicated feed.)