Shilpa Shetty, a Hindi film actress, has filed a money laundering case against Sila, including her husband, based on a complaint lodged by a Mumbai-based businessman from Maharashtra.
Mumbai-based businessman Nitin Parai. In a complaint lodged at the Eva Bandra police station, Silas, including director Shilpa Shetty and her husband Raj Kundra, asked me to invest Rs 1.51 crore in SFL Fitness in 2014.
The company promised to open a gym and spa in Pune and give me the right to run them. Accordingly I invested in that company. But none of the promises made to me have been fulfilled.
I subsequently asked for a refund. But I was threatened not to return the money, ”she said.
Shilpa Shetty, along with her husband, was booked last Saturday under sections 420 (cheating) and 120-B (criminal) of the Indian Penal Code in connection with the case, police said.
Actress Shilpa Shetty tweeted on Sunday, “Kashif Khan has acquired the right to use the SFL brand name to open gyms across the country. All the contracts of that company were carried out by him.
He was responsible for the banking and day-to-day affairs of the company and signed it. He was the one who ran the company completely. All the owners approached him.
My husband and I know nothing about his money transactions. We did not receive a single rupee from Kashif Khan. The company closed in 2014, ”he said.
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