Deepak Kothari, who is himself a businessman, told the police that from 2015 to 2023, he gave about Rs 60 crore at the behest of Shilpa Shetty and Raj Kundra. This amount was given to him in the name of expanding his business. Kothari claims that he gave this money as a good investment, but later it came to light that this amount was spent not in his business, but in personal expenses.

This matter has now become a matter of serious investigation for the police and the Economic Offenses Wing, which can lead to more big revelations against Shilpa Shetty and Raj Kundra.

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