Bollywood女演员Shilpa Shetty和丈夫Raj Kundra在印度被控通过假投资诈骗一名60克郎的商人。 Bollywood actress Shilpa Shetty and husband Raj Kundra charged in India with defrauding a businessman of ₹60 crore via fake investment.

孟买经济犯罪联队指控Bollywood女演员Shilpa Shetty和她的丈夫Raj Kundra根据《印度刑法》第420条在2015年至2023年期间通过在最佳交易电视Pvt Ltd公司进行虚假投资欺骗商人Deepak Kothari, Mumbai's Economic Offences Wing has charged Bollywood actress Shilpa Shetty and her husband Raj Kundra under Section 420 of the Indian Penal Code for allegedly defrauding businessman Deepak Kothari of over ₹60 crore through a fake investment in their company, Best Deal TV Pvt Ltd, between 2015 and 2023. 当局说,这些资金被滥用于个人目的,而根据《防止洗钱法》,案件被定为列入清单的罪行。 Authorities say the funds were misused for personal purposes, and the case has been classified as a scheduled offence under the Prevention of Money Laundering Act. 这对夫妇要求前往伦敦的请求遭到拒绝,他们现在必须交存 60 克郎或提供银行担保。 The couple’s request to travel to London was denied, and they must now deposit ₹60 crore or provide a bank guarantee. 调查仍在进行中。 The investigation is ongoing.