Shilpa Shetty and her husband Raj Kundra accused of fraud, know the entire matter

The title of Bollywood actress Shilpa Shetty and her husband Raj Kundra have surfaced in one other case of alleged fraud. This time it’s associated to gold buying and selling firm Satyug Gold Non-public Restricted (SGPL), of which it’s a former director. Sachin J., a NRI businessman at the moment residing in Mumbai. Joshi has claimed in a police criticism that he was allegedly lured first after which cheated by SGPL's 'Satyug Gold Scheme' launched round 2014.

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Joshi has filed a prison criticism for dishonest in opposition to different SGPL officers together with Shilpa Shetty, Raj Kundra Raj Kundra and Ganapathi Chaudhary, Mohammad Saifi at Khar police station in Mumbai. When contacted, an official on the Khar police station informed IANS that “the criticism is at the moment being investigated.” Aside from this, he refused to inform something extra about this intimately.

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In accordance with Joshi, underneath the five-year gold scheme bought by the Satyug Gold Scheme, 'Satyug Gold Card' was made accessible to consumers at a reduction price and after 5 years was promised to pay a hard and fast amount of gold. A spokesman for Joshi informed IANS that in March 2014, he purchased a kilogram of gold by paying a value of about 18.58 lakhs primarily based on the costs.

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He additional says, in accordance with the value of gold at present, the value of gold invested at the moment sits round 44 lakhs or extra, as a result of the value of gold per kilogram has crossed 4.40 crores at present. Nevertheless, in March final yr, when Joshi tried to make fee for one kilo of gold he had bought on the due date, he discovered that SGPL's workplace in Bandra Kurla space of ​​Mumbai was locked.

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