Businessman lodges cheating case against Shilpa Shetty, Raj Kundra and others
PTI, Nov 14, 2021, 11:19 AM IST
A Mumbai-based businessman has lodged a cheating case against Bollywood actor Shilpa Shetty, her husband Raj Kundra and some other persons for allegedly duping him of Rs 1.51 crore, a police official said on Sunday.
The FIR was registered on Saturday at Bandra police station based on a complaint by businessman Nitin Barai.
The complainant alleged that in July 2014, Kaashif Khan, the director of SFL Fitness company, along with Shetty, Kundra and others asked him to invest Rs 1.51 crore into the enterprise to earn a profit. The complainant claimed he was assured that the SFL Fitness company will provide him a franchise and open a gym and spa at Hadapsar and Koregaon in neighbouring Pune, but it did not materialise, as per the FIR.
Later, when the complainant sought his money back, he was allegedly threatened, the police official said quoting the complaint. Based on the complaint, the Bandra police registered the FIR under various Indian Penal Code Sections, including 420 (cheating), 120-B (criminal conspiracy), 506 (criminal intimidation) and 34 (common intention), he said, adding that an investigation into the case was underway.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Aditi Rao Hydari, Siddharth are married
Amid Bengaluru water crisis, film star Chiranjeevi shares tips on building eco-friendly houses
Vin Diesel shares new pic with Deepika Padukone, says he had promised her to visit India
‘Big Boss’ winner Munawar Faruqui among 14 detained after raid at hookah parlour in Mumbai
Cillian Murphy to star in mining drama ‘Blood Runs Coal’
MUST WATCH
Latest Additions
Rs 20.14 cr unaccounted cash seized in poll run up in Karnataka
HC grants bail to man held for sexually assaulting ‘friend’ at Mumbai beach in 2021
Congress’s Kolar conundrum remains unsolved despite CM, DCM attempt to quell dissent
Mangaluru: Illegal slaughterhouse raided by police, Three arrested
‘No evidence of wrongdoing’: CBI closes UPA-era Air India aircraft leasing