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Shilpa Shetty’s mother Sunanda has filed a cheating complaint in a land deal matter. According to the Mumbai Police, she has accused a person named Sudhakar Ghare of selling her fake land papers. “The accused, with the help of fake papers, had sold land to Sunanda for Rs 1.6 crores. Case has been registered under relevant sections of IPC,” ANI quoted the Mumbai Police.
Sunanda Shetty, mother of Shilpa Shetty files cheating complaint against a person named Sudhakar Ghare in land deal… https://t.co/4OxtQuyYoE— ANI (@ANI) 1627537923000
While more details about this cheating case are awaited, trouble continues to mount for Shilpa Shetty and Raj Kundra. Markets regulator SEBI slapped monetary penalty on Viaan Industries Ltd, Shilpa Shetty Kundra and Ripu Sudan Kundra aka Raj Kundra, for disclosure lapses and consequent violation of insider trading norms. According to a SEBI order, a total fine of Rs 3 lakh has been imposed on Shilpa and Ripu, who are the promoters of Viaan Industries.