Shilpa Shetty Withdraws US Travel Request Amid Fraud Case

Shilpa Shetty Withdraws US Travel Request Amid Fraud Case

Bollywood actress Shilpa Shetty has decided to withdraw her application to travel to the United States due to complications surrounding her ongoing legal issues. Shetty, who is embroiled in a significant fraud case alongside her husband, Raj Kundra, informed the Bombay High Court of her decision on Thursday.

Background of the Case

The allegations against Shetty and Kundra stem from a complaint filed by businessman Deepak Kothari. He claims that between 2015 and 2023, the couple convinced him to invest Rs600 million in their company, Best Deal TV Pvt Ltd, only to misappropriate the funds for personal use. This case has garnered considerable media attention, given the high-profile nature of the individuals involved.

Withdrawal of Travel Application

During a court session, Shetty’s lawyer, Niranjan Mundargi, announced that she would no longer pursue her request for permission to travel abroad. He stated, “As and when she and her husband wish to travel in the future, they will file a fresh application for permission. She is not pressing the present plea.” This decision comes after the couple had initially sought to travel for both professional and leisure purposes between October 2025 and January 2026.

Court’s Stance on Travel Requests

The Bombay High Court had previously expressed reservations about allowing leisure travel for individuals facing serious fraud charges. The bench indicated that any travel requests would likely be contingent upon the couple depositing the Rs600 million in question. Shetty had intended to attend an event in the United States in late October, but the court required a formal invitation or agreement before granting permission. Mundargi clarified that such documentation could not be secured until travel approval was obtained.

Next Steps in the Legal Proceedings

The court has accepted Shetty’s withdrawal of her travel application and has scheduled a hearing regarding the couple’s plea to suspend a Look Out Circular (LOC) issued by the Economic Offences Wing (EOW) for November 17. This LOC is part of the ongoing investigation into the fraud allegations.

FAQs

Why did Shilpa Shetty withdraw her travel application?

She withdrew her application because her travel plans fell through, and she is not currently pursuing permission to travel abroad.

What are the allegations against Shilpa Shetty and Raj Kundra?

They are accused of persuading a businessman to invest Rs600 million in their company, but allegedly misusing the funds for personal expenses.

When is the next court hearing scheduled?

The next hearing regarding the couple’s plea to suspend the Look Out Circular is scheduled for November 17.

Conclusion

Shilpa Shetty’s decision to withdraw her travel request reflects the complexities of her ongoing legal situation. As the case progresses, both she and her husband remain committed to cooperating with investigators. The upcoming court hearing will be crucial in determining the next steps in this high-profile fraud case.

The fraud case involving Shilpa Shetty and Raj Kundra has drawn significant public interest, not only due to the celebrity status of the individuals involved but also because it highlights issues related to investment fraud in India. The allegations suggest a breach of trust and financial misconduct, which can have far-reaching implications for investors and the broader business community. As the case unfolds, it raises questions about regulatory oversight and the protection of investors in high-stakes ventures.

The couple’s legal troubles have also sparked discussions about the responsibilities of public figures in managing their business affairs transparently. Shetty and Kundra’s situation serves as a reminder of the potential consequences that can arise when personal and professional lives intersect, particularly in the entertainment industry where public scrutiny is intense. The outcome of the case may influence not only their careers but also the perceptions of investors regarding the integrity of celebrity-led businesses.

As the November 17 hearing approaches, the couple’s legal team is likely to prepare a robust defense against the allegations. The court’s decision on the Look Out Circular will be pivotal, as it could impact their ability to travel and engage in business activities while the investigation is ongoing. The case continues to evolve, and its resolution may set precedents for similar cases in the future.

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