Shilpa Shetty : 60 करोड़ फ्रॉड मामले में EOW ने शिल्पा शेट्टी से 5 घंटे की पूछताछ

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Shilpa Shetty

नई दिल्ली। Shilpa Shetty : बॉलीवुड एक्ट्रेस शिल्पा शेट्टी से मुंबई पुलिस की आर्थिक अपराध शाखा (EOW) ने करीब 5 घंटों तक पूछताछ की गई। बताया जा रहा है कि ये पूछताछ कारोबारी से 60 करोड़ रुपये की कथित धोखाधड़ी के मामले में की गई।

TRUMP REPEATS FALSE CLAIM : ट्रंप ने भारत-पाक सीजफायर पर फिर किया दावा

जानकारी के अनुसार, एक्ट्रेस से लगभग पांच घंटे तक पूछताछ की गई। वहीं, इस मामले में उनके या उनके पति राज कुंद्रा के संबंध के बारे में अभी कोई जानकारी सामने नहीं आ सकी है। बता दें कि अब तक राज कुंद्रा समेत पांच लोगों के बयान दर्ज किए जा चुके हैं।

EOW ने जारी किया था लुकआउट नोटिस

गौरतलब है कि इससे पहले सितंबर के महीने में EOW ने धोखाधड़ी के आरोपों को लेकर बॉलीवुड अभिनेत्री और उनके पति के खिलाफ लुकआउट सर्कुलर जारी किया था।

इसी साल अगस्त के महीने में एक्ट्रेस शिल्पा सेट्टी और उनके पति राज कुंद्रा और एक अन्य व्यक्ति के खिलाफ एक व्यवसायी से 60 करोड़ रुपये से अधिक की कथित धोखाधड़ी का मामला दर्ज किया गया था।

क्या है पूरा मामला?

जानकारी के अनुसार, लोटस कैपिटल फाइलेंसियल सर्विसेज लिमिटेड के निदेश और व्यावसायी दीपक कोठारी ने एक मामला शिल्पा शेट्टी के खिलाफ दर्ज कराया। इस शिकायत में उन्होंने दावा किया कि धोखाधड़ी की ये घटनाएं 2015 और 2023 के बीच हुईं।

कोठारी का आरोप है कि दंपती ने अपने व्यवसाय के विस्तार के बहाने पैसे लिए थे, लेकिन इसका इस्तेमाल निजी खर्चों के लिए किया गया।

‘व्यापार के विस्तार के लिए पैसा लिया, लेकिन वापस नहीं किया’

कोठारी के अनुसार, साल 2015 में शिल्पा शेट्टी (Shilpa Shetty) ने अपने व्यापार के विस्तार के लिए 75 करोड़ रुपये का ऋण मांगा। प्रस्तावित ब्याज दर 12 प्रतिशत थी। हालांकि, बाद में उन्होंने कथित तौर पर उनसे ऋण के बजाय निवेश के रूप में धनराशि देने के लिए कहा, और उन्हें मासिक रिटर्न और मूलधन चुकाने का आश्वासन दिया।

वहीं, कोठारी ने दावा किया कि उन्होंने अप्रैल 2015 में एक शेयर सदस्यता समझौते के तहत 31.95 करोड़ रुपये औैर सितंबर 2015 में एक पूरक समझौते के तहत 28.53 करोड़ रुपये हस्तांतरित किए। कोठारी का दावा है कि अब धनराशि वापस पाने के बार-बार प्रयास विफल रहे, जिसके बाद उन्होंने केस किया है।

शिल्पा ने आरोपों को बताया बेबुनियाद

गौरतलब है कि शिल्पा और रात के वकील प्रशांत पाटिल ने इन आरोपों का खंडन किया है और कहा कि वे जांच एजेंसियों के सामने अपना सच पेश करेंगे।

Madrassa : मदरसे ही नहीं अल्पसंख्यक शिक्षण संस्थानों में भी एक कानून होगा लागू

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    However, thats when the rolling advantage comes into the picture because most of the time members roll enough to offset one thing or another. We don’t have the reach into them that we would like, and it’s certainly something that we are looking at … we’re talking to the Home Affairs department about it, and they’re very aware,” Rose said.
    “I think what people don’t understand is that we don’t have access to entities’ information. The agency released guidance in 2017, released under a Freedom of Information request, that said Australian casinos were “broadly aware
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    Winnings from free play typically convert to withdrawable cash after meeting playthrough requirements. Some programs offer personal chefs or private dining experiences for top-tier players. Higher-tier gamblers receive multi-bedroom villas with private pools and butler service. Denied visa applications waste time and money while creating travel record complications. Players must calculate total expenses including conversion fees.
    Stay up-to-date with all the latest news, promotions, and exclusive casino gaming offers by subscribing to our mailing list! They are typically people with a network of contacts, that have been able to introduce high-value players so the junkets can then host them in a casino VIP room. In future, Rose said the enforcement unit’s work on Crown “may take
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    A casino junket typically refers to a business arrangement wherein a third-party organizer (often referred to as a junket operator) brings high-rollers or VIP gamblers to a casino. There is a particular kind of meeting that most senior casino people have sat through more times than they would like to admit. I am very familiar with all aspects of casino junkets and dealing with junket reps both domestically within the United States and internationally. We’ll also look at Macau’s “Big 3” junkets including detailed lists of their current VIP Clubs, and explain how many of these larger junkets have transformed themselves in recent years at a time when the VIP industry faces growing consolidation. Nevertheless, by the time the newly formed Macau SAR announced plans in 2001 to end STDM’s casino monopoly and offer up to three gaming concessions in an international tender, it had become abundantly clear that the junket business needed some form of proper regulatory oversight. Lisboa, at the time considered the height of luxury, proved to be a cash cow for STDM, attracting a growing number of visitors from Hong Kong who would traverse the 66km stretch of water between the two territories using the STDM-owned ferry service.

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