Mumbai-based businessman files fraud case against Raj Kundra and Shilpa Shetty; the actress reacts: Bollywood News

Mumbai-based businessman Nitin Barai filed a scam lawsuit against Bollywood actor Shilpa Shetty and her husband Raj Kundra. The businessman filed a complaint against them on charges of deceiving him in the amount of 1.51 crore of rupees. The FIR was filed Saturday at the Bandra police station.

According to the complaint, in July 2014, Kaashif Khan, the director of the SFL Fitness company, along with Shilpa Shetty and Raj Kundra and others asked him to invest 1.51 crore rupees in the venture to earn a profit. The businessman in his complaint also claims that the SFL Fitness company has ensured to provide him with a franchise and to open a gym and spa in Hadapsar and Koregaon in nearby Pune. However, it did not materialize, according to the FIR.

The businessman in his complaint also added that when he asked for his money back, they would threaten him for the same. Bandra Police have registered FIR under various sections of the Indian Penal Code, including 420 (cheating), 120-B (criminal conspiracy), 506 (criminal intimidation) and 34 (common intention).

Responding to the FIR registered under their name, Shilpa Shetty Kundra took her Twitter account and bumped into the businessman. In her Tweet she wrote: “I woke up with a fir registered in Raj and my name! Shocked !! To set the record straight, Sfl Fitness, a business run by Kashiff Khan. It had taken the naming rights of the Sfl brand. to open Sfl Fitness Gyms across the country. All business was done by him and he was a signatory in banking and daily affairs. We are not aware of any of his transactions nor have we received a single rupee from him for the same. All of us affiliates dealt directly with Kashiff. The company closed in 2014 and was run entirely by Kashiff Khan. I have been working very hard for the past few months and it pains me to see my name and reputation being damaged and swept along so freely , to get eyeballs. The proud law-abiding citizen in India should be protected. With gratitude Shilpa Shetty Kundra. “

READ ALSO: Shilpa Shetty’s husband Raj Kundra deletes Twitter and Instagram accounts amid controversy over pornography cases


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