EOW issues LOCs against Shilpa Shetty, Raj Kundra in ₹60 cr cheating case
Published on: Sept. 6, 2025, 6:04 a.m. | Source: Hindustan Times
The recent case of fraud being investigated by EOW stems from a complaint by Deepak Kothari, a 60-year-old Mumbai-based businessman and director of Lotus Capital Financial Services. Kothari alleged that between 2015 and 2023, Shetty and Kundra diverted funds he had provided, to expand their business, for personal purposes | Mumbai news
