Bollywood actor Shilpa Shetty Kundra and her businessman husband Raj Kundra are once more in the news but for not the right reasons. The Mumbai Sessions Court has ordered the police to investigate towards Shilpa and Raj Kundra. A gold supplier has accused the actress and her husband of fraud. Due to this, the court docket has ordered an investigation in opposition to both of them. The case of fraud filed in the court docket constitutes a prima facie cognizable offence. Sessions Court Judge NP Mehta has directed Bandra Kurla Complex (BKC) to analyze the allegations made inside the grievance of bullion trader Prithviraj Saremal Kothari. Apart from this, the court has stated in its order that if the allegation is proved accurate after investigation, then the police have to sign up an FIR in this situation under all the necessary sections of the IPC and conduct a proper research against the actress and her husband.
The courtroom said that if any cognizable offence has been committed via the accused, then the police can take important motion against both. Shilpa Shetty and her husband Raj Kundra are stated to be the founders of a agency named Satyug Gold Private Limited and the attorney appearing in the court on behalf of Kothari stated that a scheme changed into started out in 2014, beneath which the folks wishing to make investments will need to make complete payment of gold at a discounted price at the same time as applying for it and on the adulthood date he can be given a hard and fast amount of gold.

What did the attorneys of the bullion dealer say?

The lawyers of the sufferer bullion dealer said that just by way of reading approximately such a scheme it is going to be clear that the gold could be given to the involved director, no matter what the fee is inside the market at that point, that's enough to expose that there has been a assure based on which the sort of scheme was made.

Allegedly, Shilpa Shetty and Raj Kundra had met Kothari and confident him of supplying gold on time. On the assurance of each, Kothari had invested ninety lakhs within the scheme. Under this, he turned into promised 5000 grams of 24-carat gold on of entirety of 5 years on 2 April 2019. He turned into informed that gold might be made to be had to him irrespective of the marketplace charge, however on finishing touch of 5 years, Shilpa Shetty and Raj Kundra's agency did now not fulfil their promise and neither did Kothari get gold from their agency. However, this isn't always the first time that Shilpa Shetty and her husband Raj Kundra are embroiled in an issue, even earlier than this the name of the actress and her businessman husband has been involved in many controversies.