Delhi Court Seeks ATR From Police On Businessman's Complaint Against Shilpa Shetty, Raj Kundra For Allegedly Siphoning Off Money For Illegal Activities

A Delhi Court on Wednesday sought action taken report from Delhi Police on a complaint filed by a businessman seeking registration of FIR against Shilpa Shetty, Raj Kundra and others for allegedly committing fraud and siphoning off money in the tune of Rs. 41 Lakhs for illegal activities such as production and circulation of Porn movies.

Seeking ATR in the matter, Metropolitan Magistrate Mansi Malik posted the matter for further hearing on November 9.

Filed by Artec Builders LLP through its partner Vishal Goel, the complaint states that the accused persons under a planned conspiracy defrauded him by showing a glorious picture of their company namely Viaan Industries by telling them that it was engaged in the business of gaming, Animation, Licensing, Technology, Beauty Products etc.

However, according to the complaint, it has been alleged that after inducing to invest over 41 Lakhs from the businessman, the accused persons cheated and siphoned off the money for selfish ill motives.

"..recently through the news reports, it has come to our knowledge that the company is into defrauding the investors and has never carried out any of the businesses stated above but is into the business of producing adult porn movies by developing mobile applications and circulating them through it & to further carry out illegitimate business/activities against the law to and defraud unsuspecting investors in the companies in a dishonest and deceitful manner," the complainant reads.

The complaint filed through Advocates Sahil Munjal & Rhea Gandhi further alleges that the said accused persons used a chain of different agencies for making unauthorized personal gains thereby committing criminal conspiracy, criminal breach of trust, cheating and dishonest misappropriation of property.

Title: ARTEC BUILDERS LLP, v. RIPU SUDAN KUNDRA @RAJ KUNDRA & Ors.