印度法院封锁了Shilpa Shetty和丈夫的旅行,
Indian court blocks Shilpa Shetty and husband's travel over ₹60 crore fraud case.
孟买高等法院拒绝批准演员Shilpa Shetty及其丈夫Raj Kundra出国前往普吉计划的旅行,
The Bombay High Court has denied actor Shilpa Shetty and her husband Raj Kundra permission to travel abroad for a planned trip to Phuket, rejecting their request to suspend a Look Out Circular linked to a ₹60 crore fraud case.
这对夫妇被指控滥用 Best Deal TV Pvt Ltd 的资金,他们辩称他们已经与调查人员合作,并且出于商务和家庭原因需要旅行。
The couple, accused of misusing funds from Best Deal TV Pvt Ltd, argue they’ve cooperated with investigators and need to travel for business and family reasons.
该案涉及诈骗商人Deepak Kothari的指控,孟买经济犯罪处和执行局仍在调查此案,执行局也调查Kundra的加密货币交易。
The case, involving allegations of defrauding businessman Deepak Kothari, remains under investigation by Mumbai’s Economic Offences Wing and the Enforcement Directorate, which also probes Kundra over cryptocurrency dealings.
Shetty的法律团队否认向她的公司转移资金的指控,称其为虚假,并威胁对传播指控的媒体采取法律行动。
Shetty’s legal team denies claims of fund transfers to her company, calling them false, and has threatened legal action against media outlets spreading the allegations.
法院已指示检方提交答复,但尚未作出最后裁决。
The court has directed the prosecution to file a reply, but no final decision has been made.