In a major growth within the ongoing Rs 60 crores fraud case involving Bollywood actress (*60*) Shetty and her husband, businessman Raj Kundra, the Bombay High Court has raised severe questions on their request to travel overseas.
Bombay HC blocks (*60*) Shetty and Raj Kundra’s international travel amid Rs 60 crores fraud case
The couple had approached the courtroom looking for permission to travel to Colombo and different locations for a enterprise journey. However, the courtroom, led by Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad, expressed scepticism over the character of the journey. Their counsel, Niranjan Mundargi, was directed to submit an affidavit detailing the aim of the journey, together with formal communications and proof supporting the declare that it was certainly for enterprise functions. The courtroom granted time till October 14 for the submission of those particulars.
During the proceedings, when Mundargi reiterated that the journey was for enterprise, Chief Justice Shree Chandrashekhar remarked with a smile, “You can first deposit Rs 60 crores if you wish to travel abroad.” This remark underscores the courtroom’s severe strategy to the case and its scrutiny of the couple’s actions.
The Economic Offences Wing (EOW) of the Mumbai Police is investigating the case, which alleges that Shetty and Kundra diverted funding funds for private use. In mild of the continuing investigation, the courtroom has not issued any fast orders relating to the Look Out Circular (LOC) issued in opposition to them. The matter is scheduled for additional listening to on October 14.
This growth provides to the mounting authorized challenges confronted by the couple, who’re below intense scrutiny over their monetary dealings. As the investigation progresses, the courtroom’s forthcoming choices might be essential in figuring out the longer term plan of action.
In a associated matter, the Economic Offences Wing (EOW) of the Mumbai Police is investigating a case involving businessman Deepak Kothari. Kothari has accused Shetty and Kundra of diverting Rs. 60 crores of his funding for private use. The EOW has discovered that Kothari’s funds have been misused and has filed a case in opposition to Shetty, Kundra, and an unidentified affiliate below sections 403 (dishonest misappropriation of property), 406 (felony breach of belief), and 34 (frequent intention) of the Indian Penal Code.
Also Read : (*60*) Shetty questioned for 4.5 hours by Mumbai Police in Rs 60 crores fraud case: Reports
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