Shilpa, Raj Khan and Kashiff Khan charged for duping man of ₹1.5 crores

Shilpa, Raj Khundra and Kashiff Khan charged for duping man of ₹1.5 crores

Shilpa, Raj Khundra and Kashiff Khan charged for duping man of ₹1.5 crores

Actor Shilpa Shetty, her husband Raj Kundra, and Kashiff Khan, director of SFL Fitness Pvt Ltd, got alleged for duping a 25-year-old man from Pune for a sum of Rs 1.5 crore. The Bandra police on Saturday filed a case of cheating, criminal intimidation and conspiracy against them. 

According to police officials, the complainant, Yash Nitin Barai, a businessman, told police that the persons named in his FIR, asked him to invest in their company by promising returns of success. They promised him a franchise of their fitness company in Pune, for which his father was asked to allocate such massive funding. 

The incident of cheating happened between July 2014 and May 2015. Nitin Bharai informed the police, that to check fraudulence, the company representatives have visited the site of the new contract at Indraprasth, Hadpasar in Pune. Subsequently, the business and fund allocators got them the fund of ₹1.5 crore. 

Despite paying 1.5 crore, the three alleged did not start off the process of starting the new business, after which they sensed awry. Inquiring Khan for the possible beginning of the franchise work on the plot, he asserted a subsequent failure will render them to pay him back in the entire amount. 

But for precautionary measures, Barai filed a case at the Bandra police station to retain himself from fraudulent cases. He even asserted that the complaint will be taken off, as soon as the return was assured. Later, Khan is alleged to have levied threats upon the complainant and his father. In response, Barai filed another complaint register to weave him off his risks. 

The police officials announced based upon the FIR, the case is getting searched for evidence and more credentials. After successful verification, the culprits will be given subsequent punishments. 

Shilpa Shetty expressed grief for pulling her and her husband's reputation and name so loosely in such insensitive cases. Shilpa asserts that her film had cut off all connection with SFL Fitness after working hard for 28 years. Shilpa asserts that Kasiff Khan, the owner of the venture struck all deals, and was a signatory in banking and day-to-day affairs of the company. They were not aware of any such transactions, nor have been the recipient for any amount of money. Kashiff was directly responsible for any dealing with the franchisee. 

But Raj Khan never cared to pick up calls and interview requests since the day of the reopening of the case of fraudulence. Allegedly, Khan’s name had come up in the Cordelia drug raid case, in which the NCB arrested 20 persons on October 2, as well. NCP leader Nawab Malik had registered his concern, stating that it was Khan to have been one of the organisers of the party on board the Cordelia cruise ship. Malik had pulled Khan's name for extending  an invitation to Maha Vikas Aghadi minister Aslam Shaikh to attend the cruise party.



KL Rahul and Rashid Khan

KL Rahul and Rashid Khan allegedly approached by Lucknow, complaint lodged by PBKS and SRH

The deadline by which all 8 IPL franchises should give the list of players that they would like to retain ahead of the mega auctions is 30th November...

IPL 2022

Retainment Player List of IPL 2022

By Tuesday evening, the official list of retainment will pour in after the selection procedure of the eight original franchises. As per the repor...

States & UTs

Maharashtra New Rule

Maharashtra Issues New Rules for the common mass dropping down

 The Maharashtra government, on Tuesday, has issued a new set of rules for everyone who would come into its territories from outside, over the ai...

Resident doctors

Resident doctors in Karnataka go on a strike from the 29th of November

The association of the Karnataka doctors on Sunday went on for a statewide strike from the 29th of November the reason for the strike being the three-...


Akhilesh Yadav

UP educational system corrupted, Akhilesh Yadav alleges

UPTET 2021 Paper was reported to have been leaked. Samajwadi Party chief, Akhilesh Yadav intimates e...

Tripura Municipal Election

BJP Leads Tripura Municipal Election Results 2021

Tripura Municipal Election Results 2021: The counting of votes for over 200 seats in the Agartala Mu...


Money Heist

Netflix to expand the universe of Money Heist

 Good news for all Money Heist fans! Netflix has now assured that though the "Heist"...

Ranveer Singh

Ranveer Singh Playing Kapil Dev in 83:Trailer Launch

The trailer of 83 is finally out after much wait and speculation. The film is based on India's w...


The Live Newz is an independent, budding and online news portal that came into existence recently. Our mission is to create and deliver the finest news for the readers. We act as a cutting-edge platform that provides the users with every update on recent happenings. We aspire to be true to the journalistic values and maintain the standard of its excellence by presenting the truth to the readers.