The High Court just issued an order directing both of these celebrities not to travel abroad until the ₹60-crore fraud case is investigated. For Bollywood’s most famous couple, who have been dogged by legal troubles in length recently years, this is yet another setback and has to be intolerable.
According to court papers, the two must get written consent from investigators before leaving India. They need to apply formally to the investigating authority for every trip outside the country. The Enforcement Directorate (ED) raised concerns about possible tampering with evidence during the investigation. The probe comes first, he declared emphatically.
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The story at the heart of this investigation is reportedly a financial swindle linked to an investment scheme supposedly rolled out via one of Raj Kundra ’s business enterprises. Although Kundra denies all accusations and says his companies operate transparently, investigators believe that funds from investors were misused. Shilpa Shetty, who has a limited role in the business, insists she has no direct connection with the particular finances under question.
