Rs 60 Crore Cheating Case: LOC Out For Shilpa Shetty, Raj Kundra
Shilpa Shetty and Raj Kundra. File photo
Mumbai- The Mumbai police have issued a Lookout Circular (LOC) against Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra in connection with a Rs 60 crore cheating case, officials said on Friday.
The LOC was issued by the Economic Offences Wing (EOW) of the city police as the couple makes frequent international trips, an official said.
The case was registered against the actor and her husband at Juhu police station on August 14 for allegedly duping a businessman of nearly Rs 60 crore in a loan-cum-investment deal, he said.
A Lookout Circular is a mechanism used to prevent a person from leaving the country or to track their movements, typically by issuing an alert to immigration and border control points.
The case was later transferred to the EOW for investigation.
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