A Delhi court on Wednesday sought action taken report from the city police on a complaint filed by a businessman here seeking registration of an FIR against Bollywood actress Shilpa Shetty, her husband Raj Kundra, and others for allegedly defrauding him of lakhs of rupees and siphoning off the money for selfish ill-motives.
Metropolitan Magistrate Mansi Malik who asked for the action taken report from the police posted the matter for hearing on November 9, 2021, the complainant’s lawyer said. Vishal Goel alleged that the accused entered into a criminal conspiracy to cheat and defraud him by inducing him to invest lakhs of rupees in a Mumbai-based company in 2018, which later yielded no returns and its share price fell.
News Source : LiveLaw