MUMBAI: Actor Shilpa Shetty Kundra, her businessman husband Raj kundraand an unknown individual have been booked via Financial Offences Wing (EOW) for allegedly dishonest a Mumbai-based businessman of Rs 60.4 crore in reference to a loan-cum-investment deal involving their now-defunct corporate, Absolute best Deal TV Pvt Ltd.The offence was once registered at Juhu police station towards Shilpa Shetty and Raj Kundra underneath IPC sections of dishonest and forgery. For the reason that quantity concerned is greater than Rs 10 crore, the case was once transferred to the EOW. The FIR follows a initial enquiry via the EOW right into a grievance filed via Deepak Kothari. Kothari (60), a Juhu resident and director of Lotus Capital Monetary Products and services, an NBFC. Kothari stated one Rajesh Arya presented him to Raj Kundra and Shilpa Shetty, who have been administrators of Absolute best Deal TV Pvt Ltd, a house buying groceries and on-line retail platform. On the time, the couple reportedly held 87.6% stocks within the company. The accused allegedly sought a mortgage of Rs 75 crore at 12% passion however later persuaded him to path the finances as an “funding” to steer clear of upper taxation, whilst assuring per 30 days returns and reimbursement of most important. Kothari claims he transferred Rs 31.9 crore in April 2015 underneath a percentage subscription settlement, adopted via some other Rs 28.53 crore underneath a supplementary settlement in Sept 2015. The FIR says in spite of offering a private ensure in April 2016, Shetty resigned as director in Sept 2016. Kothari later came upon insolvency court cases have been on towards the corporate in 2017 for defaulting on some other settlement.