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.

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