Delhi-based businessman seeks FIR against Raj Kundra, Shilpa Shetty for fraud | Delhi News


New Delhi: A Delhi court on Wednesday took action from the city police on a complaint seeking registration of an FIR by a businessman against Bollywood actress Shilpa Shetty, her husband Raj Kundra and others for allegedly cheating them of lakhs of rupees. Report sought. And misappropriate money for their selfishness.
The complainant’s counsel submitted that Metropolitan Magistrate Mansi Malik, who had sought an action taken report from the police, posted the matter for hearing on November 9, 2021.
Vishal Goel alleged that the accused entered into a criminal conspiracy to defraud and defraud him in 2018 by inducing him to invest lakhs of rupees in a Mumbai-based company, which subsequently received no return and its share price fell.
The complaint alleged, “These accused persons willfully induce the complainant to invest Rs 41,33,782 so as to misappropriate such money and use it for their personal gain and to indulge in illegal activities.” can be carried out.”
The complainant further said that Raj Kundra and others persuaded him to invest in his company by showing him a “very rosy picture”.
The complaint states that they claimed that it was involved in activities related to gaming, animation, beauty products etc.
Goyal, however, said that he has recently come to know that the company is in the business of making adult porn movies by developing mobile applications and broadcasting them through it.
The complaint, filed through advocates Sahil Munjal and Riya Gandhi, said, “The result of such dishonest, fraudulent and malicious activities is that the complainant, who was induced to invest, has been duped and money snatched away for selfish purposes.” .
The businessman claimed that the accused had “falsely and misrepresented” that the money invested would be used for carrying on legitimate business, but upon receipt of the money, he learned that he had laundered the funds and made unauthorized personal gains. A range of different agencies were used for .
They have sought registration of an FIR under various sections of the Indian Penal Code, including cheating and criminal breach of trust, the Information Technology Act, the Indecent Representation of Women (Prohibition) Act and the SEBI Act.
Besides Kundra and Shetty, the other six accused include Darshit Shah, MK Wadhwa, Nandan Mishra, Satyendra Sarupia, Umesh Goenka and Viaan Industries Ltd.
The complainant stated that he had sufficient reasons to believe that the accused were planning to leave the country. However, Kundra is in judicial custody in another case.
After the SHO of North Rohini police station did not take any action on his complaint, the businessman moved the court seeking registration of an FIR.

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