00:00News coming in, in Bengaluru, the police have registered cases against two pubs including the Bastion Garden City owned by actor Shilpa Shetty for operating beyond permitted hours.
00:12Police have booked Sorvery Pub on Residency Road as well. A recent viral video show two men involved in a scuffle at the Bastion Pub, I beg your pardon.
00:21On the 11th of December, police have taken up some motor cases based on the videos that indicated that the pubs were operating beyond permitted hours.
00:32Shilpa Shetty has been booked for fraud. Mumbai cops while in FR were fraud in fakery.
00:37Actor Shilpa and Raj, husband Raj Kundra accused of a 60 crore fraud. Fraud in fakery charges in Shilpa and Raj.
00:45Nagarjun continues to be with us on that story.
00:51Nagar, it's twin trouble really for Shilpa Shetty and husband Raj Kundra.
00:55This is yet another case against them.
00:57Take us through the details and what are the specific allegations here, Nagar?
01:02Nea, good morning. Shilpa Shetty has partly owned the Bastion Pub Bastion Hospitality and this is one pub in St. Marks Road in Bengaluru.
01:10The cops have taken a Suomoto case against the pub for opening even after the permitted time.
01:17So 12 o'clock or 12.30 is the shutoff time.
01:19So even after that on weekends they have opened post the permitted time and hence the Suomoto case has been filed for breaking the law
01:26just for permitting alcohol consumption and the restaurant working hours even after certain permitted time.
01:33And not just Bastion Pub, there's also a new pub that was opened called Sauvaberry in Residency Road.
01:39Recently Shah Rukh Khan's son Aryan Khan had come and done an obscene gesture in the party and there was another case that was filed.
01:45This again, once again, the pub has been in the limelight now.
01:49A case has been booked for opening the pub post the permitted hours.
01:52Two pubs in the vicinity of the central Bangalore district has been booked by the Kabban Park Police.
01:58Suomoto case has been booked for violating the laws and this is on a broader case, Sneha.
02:02Not just these two pubs, there's a crackdown on all the pubs which are violating loud music noises against the decibel that was given
02:09and also the permission time given for alcohol consumption.
02:13So any pub or restaurant that is violating cases have been booking now.
02:17We've done that for the moment.
02:18Nagarjan Dwarakunath getting in those details.
02:20A trouble brewing further for Shilpa, Shetty and Raj Kundra.
02:24As far as this news is concerned, actor Shilpa Shetty has been booked for fraud.
02:31That's what we're telling our viewers.
02:32It's brought fraud and fakery charges on Shilpa Shetty and Raj Kundra.
02:37I'm also going to go across to Deviash for more on that story.
02:40This is a 60 crore fraud.
02:43It's a charge, Deviash.
02:44A trouble clearly mounting for Shilpa Shetty and Raj Kundra.
02:48Now, this specific case has got to do with allegations of fraud in a pub which is co-owned by Shilpa.
03:01Well, Sneha, the fraud case that is registered with the Economic Offenses Wing of Mumbai Police,
03:08that goes back to the year 2015 when Shilpa Shetty and Raj Kundra lured a businessman, Deepak Kothari,
03:16to invest in their company, Best Deal TV Private Limited.
03:19And through that investment, it was initially a loan.
03:23Then they asked him to turn it into an investment into their company.
03:27And then duped and laundered all the money, used it personally, did not use it as they had mentioned
03:33that they would use it for increasing the business of Best Deal TV, but used it themselves,
03:40diverted the money, diverted the funds and duped him of all 60 crores.
03:45He had been waiting for a good 10 years for the refund.
03:49He had contacted them again and again, repeatedly contacted them.
03:53He was given fake promises and then they started, then they discontinued any kind of communication with him.
04:00After that, eventually he filed a case, EOW registered the FIR and now Section 420 of IPC,
04:08that is for cheating and fraud, has been added to the case.
04:12The case was already there, it was a forgery case.
04:15Now, the section for cheating and fraud, that is Section 420 of IPC,
04:22has been added in the FIR against Shilpa Shetty and Raj Kundra.
04:28So, this is a major development in the case and trouble seems to be mounting for Shilpa Shetty and Raj Kundra.
04:34Their statements had already been recorded and after the statements of employees were recorded,
04:39Now, Mumbai Police has added Section 420 of IPC against Shilpa Shetty and Raj Kundra.
04:47So, more trouble mounting for Shilpa Shetty and Raj Kundra over here.
04:51Stay here.
04:52Getting in those details at this point in time, I am going to ask you to continue to be with us.