Businessman lodges cheating case against Shilpa Shetty, Raj Kundra and others
The complainant claimed he was assured that the SFL Health firm will present him a franchise and open a health club and spa at Hadapsar and Koregaon in neighbouring Pune, however it didn’t materialise, as per the FIR
A Mumbai-based businessman has lodged a dishonest case towards Bollywood actor Shilpa Shetty, her husband Raj Kundra and another individuals for allegedly duping him of ₹1.51 crore, a police official mentioned on November 14.
The FIR was registered on November 13 at Bandra police station based mostly on a grievance by businessman Nitin Barai.
The complainant alleged that in July 2014, Kaashif Khan, the director of SFL Health firm, together with Ms. Shetty, Mr. Kundra and others requested him to take a position ₹1.51 crore into the enterprise to earn a revenue.
The complainant claimed he was assured that the SFL Health firm will present him a franchise and open a health club and spa at Hadapsar and Koregaon in neighbouring Pune, however it didn’t materialise, as per the FIR.
Later, when the complainant sought his a refund, he was allegedly threatened, the police official mentioned quoting the grievance.
Primarily based on the grievance, the Bandra police registered the FIR below varied Indian Penal Code Sections, together with 420 (dishonest), 120-B (felony conspiracy), 506 (felony intimidation) and 34 (widespread intention), he mentioned, including that an investigation into the case was underway.
