An FIR has been registered against Bollywood actress Shilpa Shetty and her husband Raj Kundra. Complaint was raised by Nitin Barai and FIR was registered on Saturday at Bandra Police Stations in Mumbai.
Shilpa Shetty in a statement said that, “Woke up to an FIR registered in Raj and her name.” She further wrote, “To set the record straight. SFL Fitness, a venture run by KAshiff Khan. He had taken naming rights of brand SFL to open SFL Fitness Gyms around the country. All deals were struck by him and he was signatory in banking and day to day affairs. We are not aware of any of his transactions nor have we received a single rupee for him for the same. All franchisee’s dealt directly with Kashiff.”
According to the reports, the complainant alleged that Kaashif Khan, the director of SFL Fitness company, along with Shilpa Shetty, Raj Kundra and others asked him to invest Rs 1.51 crore into the enterprise to earn a profit in July 2014.
Based on the complaint, the FIR under various Indian Penal Code Sections, including 420 (cheating), 120-B (criminal conspiracy), 506 (criminal intimidation), and 34 (common intention) have been registered by the Bandra Police.
Raj Kundra husband Shilpa Shetty was arrested by Mumbai Police in connection with making pornography content.