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Maharashtra

Shilpa Shetty, Husband Raj Kundra Booked By Mumbai Police For Allegedly Cheating Businessman Of ₹60 Crore In Loan-Cum-Investment Deal Fraud

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Mumbai: Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra have been booked by the Mumbai Police’s Economic Offences Wing (EOW) for allegedly cheating a city-based businessman of over Rs.60 crore under the pretext of a business investment.

About The Case

The FIR, registered at Juhu Police Station, is based on a complaint by Deepak Kothari (60), director of Lotus Capital Financial Services. Kothari alleged that between 2015 and 2023, he transferred Rs.60.48 crore to the couple’s company, Best Deal TV Pvt. Ltd., for business expansion. However, the funds were allegedly diverted for personal expenses.

According to police, Kothari was introduced to Raj Kundra through a mutual friend. At the time, Kundra and Shetty jointly held 87.6% shares in Best Deal TV, an online shopping and retail platform. The accused allegedly promised him a monthly return along with repayment of the principal investment.

Kothari claimed that Shetty resigned from the company in 2016, and he later learned that insolvency proceedings had been initiated against the firm for allegedly cheating another investor.

After conducting a preliminary inquiry, EOW registered the case under IPC sections 403 (dishonest misappropriation of property), 406 (criminal breach of trust), and 34 (common intention) against Shetty, Kundra, and another person.

Maharashtra

Uddhav Thackeray to embark on tour of constituencies from where party MPs defected

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Mumbai, June 22: Shiv Sena-UBT party chief Uddhav Thackeray is set to embark on a comprehensive tour, from June 27 to June 29, of the constituencies from where the party MPs have defected to join the Eknath Shinde-led Shiv Sena.

According to the release issued by Rajya Sabha member and Saamana Executive Editor Sanjay Raut, the tour will cover multiple key districts across the state, with specific responsibilities assigned to top party leaders for each location.

The tour comes days after six MPs — Omraje Nimbalkar (Dharashiv), Sanjay Patil (Mulund North East), Sanjay Jadhav (Parbhani), Sanjay Deshmukh (Yavatmal), Nagesh Patil Ashtikar (Hingoli) and Bhausaheb Wakchaure (Shirdi) –staged a rebellion last week, hinting at joining the Shinde faction. Thackeray has already announced that he will travel to these constituencies to publicly tender an apology to the voters who had voted for now-defected MPs during the 2024 general elections.

Thackeray will kick start his tour in Yavatmal on June 27 where senior leaders, including MP Arvind Sawant, MLA Sanjay Derkar, liaison chief (Sampark Pramukh) Rajendra Gaikwad, and district chiefs (Jilha Pramukh) Pravin Shinde, Kishor Ingale, and Sanjay Nikhade, will oversee preparations. He will then travel to Washim. The coordination is being managed by MP Sawant, MLA Derkar, liaison chief Dilip Jadhav, and district chief Balaji Wankhede. Later in the afternoon, the party chief will visit Hingoli. MLC and former Leader of Opposition Ambadas Danve, liaison chief Babanrao Thorat, and district chiefs Sandesh Deshmukh, Ajay Patil, and Gopu Sawant will lead the responsibilities here. The party chief will arrive in Parbhani for an overnight halt.

The second leg of the tour will begin on June 28 with a visit to Parbhani city. MLC Danve, MLA Rahul Patil, liaison chief Pradipkumar Khopde, and district chief Dr Vivek Navandar will handle the local arrangements.

In the afternoon, Thackeray will move to Dharashiv. Arrangements are being looked after by Danve, MLA Kailas Patil, and liaison chief Sunil Katmore. The day will conclude with a night halt at Chhatrapati Sambhajinagar.

On the final day of the tour on June 29, Thackeray will visit the holy town of Shirdi. Raut, liaison chief and MLC Sunil Shinde, alongside district chiefs Sachin Kote and Jagdish Choudhary, have been assigned to oversee this leg.

The party chief will depart for Mumbai. The party insiders said that the entire tour is strategically planned to mobilise party workers and strengthen grassroots connections across Maharashtra ahead of crucial political alignments.

Earlier, in an emotional appeal to his party leaders and cadre on the 60th foundation day of the United Shiv Sena, Thackeray, on last Friday, offered to step down as Shiv Sena-UBT President if his leaders believed in the allegations levelled against him by the defected parliamentarians.

“The BJP is moving from ‘One Nation, One Election’, to ‘One Nation, No Election’. We will have to do Operation Lotus. The way the politics of this country is being conducted, people’s faith in democracy is eroding. This is a threat to democracy. The way we are going currently, we are moving towards anarchy,” he warned.

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Maharashtra

Important discussion in Mumbai on the Places of Worship Act 1991, emphasis on protecting the country’s common heritage, peace and brotherhood and constitutional values

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Mumbai: In the context of the Bhojshala-Kamal Moola Masjid case pending in the Madhya Pradesh High Court, an important public meeting was organized by the Border Gandhi Memorial Society at the historic Islam Gymkhana, Marine Lines, Mumbai. The program was titled “Fate of the Places of Worship Act, 1991”, in which eminent lawyers, historians, educationists and social intellectuals of the country participated and expressed their views.

This important meeting was presided over by renowned historian, writer and social thinker Prof. Dr. Ram Punia Ni, while former Chief Justice of Patna High Court, Justice (Retd) Iqbal Ahmed Ansari was present as the chief guest.

Renowned historian Professor Hasnain Rizvi, Senior Advocate Mahir Desai, Supreme Court Advocate Advocate Z.K. Faizan, Father Fraser Mascarenhas (St. Xavier’s College), Sajjada Nashin of Dargah Ajmer Sharif Syed Sarwar Chishti, Maulana Zahid Raza Rizvi and Senior Assistant Editor of The Times of India Muhammad Wajihuddin addressed the meeting.

In his address, Justice (Retd) Iqbal Ahmed Ansari shed detailed light on the spirit of the Indian Constitution, judicial balance and the need to maintain social harmony in the country. While Professor Hasnain Rizvi highlighted the importance of historical facts and the common cultural heritage of India.

Father Fraser Mascarenhas conveyed a message of promoting dialogue, brotherhood and mutual respect among different religions and communities. The speakers said that the Places of Worship Act 1991 plays a very important role in maintaining the historical status of religious places and maintaining peace and tranquility in the country.

The speakers emphasized that the true identity of India lies in its unity in diversity, tolerance, Ganga-Yamni civilization and common heritage, and the preservation of this heritage is the common responsibility of every Indian.

The program began with the welcome address by Advocate Syed Jalaluddin, National President of the Border Gandhi Memorial Society. The special efforts of Sultan Maldar (President Maharashtra) and Arshad Amir (President Mumbai) in organizing this successful program were commendable.

On this occasion, prominent social activists Ghaffar Khan Sahib, editor Zafar Siddiqui, Usman Khan Lala, along with prominent social, educational, religious, political and business personalities of the city, along with officials of various social organizations and a large number of people were present.

At the end of the meeting, a resolution was expressed to further strengthen peace, brotherhood, unity, social solidarity and constitutional values ​​in the country.

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Maharashtra

Abu Asim demands registration of case against accused under MCOCA and UAPS Act in murder of Tohid in Parli district of Beed

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Mumbai: Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi has demanded the formation of an SIT to investigate the Towhid murder case in Beed. After Towhid was murdered in Parli district of Beed, his body was dumped on a railway track 15 km away from the car. Towhid was murdered on May 31 and was brought to the railway track and dumped. An attempt was made to describe the murder as an accident and suicide. No trace of Towhid was found for two days when the family reached the police station. Towhid’s body was identified. Before Towhid’s murder, the accused had also called him. Its audio is viral and available on social media. Both the accused, Gaurav Vyas and Rishikesh, have confessed in this viral message that Towhid had become a headache for them for the past few days. We are proud of Towhid’s murder. We will blow up the mosque with a bomb. The accused have also made such comments. A case of murder has been registered in this matter, but there is suspicion of a conspiracy behind it because influential youths There is a possibility of more people being involved in the murder of Tohid. There is an organized conspiracy in the way that Tohid’s murder was carried out. Therefore, an SIT should be formed in this matter and an inquiry should be conducted and a case should be registered against the accused under the MCOCA and UAPA Act so that more facts can be revealed. In this matter, today, Abu Asim Azmi has also given a memorandum to Maharashtra Director General DGP Sadanand Date, demanding strict action against the accused by forming an SIT in this matter, after which the DGP has also assured of taking necessary steps and action against the culprits.

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