In a significant legal development, Rawat Police have registered a fraud case against renowned film star Javed Sheikh and five other individuals, as reported by express.pk. Filed under Section 420 of the Pakistan Penal Code, the charges allege that the accused deceived a couple into investing Rs5 million with promises of lucrative returns.
The case was filed following the directives of the Additional District and Sessions Judge. Police have summoned all the suspects for investigation. According to the complaint filed by Amjad Mahmood and his wife, Iram Amjad, Javed, along with Jahanzeb Alam, Jamal Khan, Rana Zahid, Azhar Hussain, and Sameer Jadoon, persuaded them to invest money, promising a seven percent monthly profit.
The couple signed an agreement on official stamp papers and handed over Rs5 million. However, after several months, they did not receive any returns and were allegedly threatened when they demanded their money back. The couple approached the court after the police initially refused to register their complaint.
Bollywood actress Shilpa Shetty’s family once again lands in legal trouble. After her husband and businessman Raj Kundra was arrested in the alleged distribution of p*rn films, the actress’ mother Sunanda Shetty has been issued a warrant from a court. Scroll down to know more.
Metropolitan Magistrate (Andheri court) has issued a bailable warrant against Shilpa’s mother in a case related to alleged non-repayment of a loan of Rs 21 lakh. It was issued after a businessman filed a cheating case against her over non-repayment of the loan amount.
As per the news agency PTI report, Shilpa Shetty, Shamita Shetty and their mother Sunanda Shetty challenged the summons before the sessions court. While sessions judge AZ Khan stayed the magistrate’s order against Shilpa and Shamita, their mother Sunanda did not get any relief.
The court also said that Shilpa’s late father Surendra Shetty and Sunanda seemed to be partners in his firm but no documents were submitted to prove that their daughters were partners too and had any concern with the loan.
Metropolitan Magistrate Court on Tuesday refused to grant exemption from appearance to Sunanda Shetty and issued a bailable warrant against her. Advocate Zain Shroff of Y & A Legal, who represents the plaintiff Parhad Amra, has alleged that Surendra Shetty borrowed money from him in 2015 and it was supposed to be repaid by January 2017, but was never repaid.
Bollywood star Shilpa Shetty and her entrepreneur mother Sunanda Shetty have been booked in an alleged fraud case in Lucknow, India.
Two FIRs have been lodged at two different police stations in Lucknow and the police has intensified investigation in both the cases against the Apne actor and her mother.
A police team from Lucknow is also expected to arrive in Mumbai to questioning Shilpa and Sunanda in the alleged fraud case. The Baazigar diva runs a wellness chain, where her mother is a director and she herself is the chairman of the company.
It is alleged in the FIRs that the two took millions from two people to open a branch of a wellness centre however, the promise was never fulfilled.
DCP (East) Sanjeev Suman said that the investigation officer, in this case, will leave for Mumbai to question actress Shilpa and Sunanda. He will examine all the points in this matter.
A team of Punjab police is set to head Turkey for further investigation of Engin Altan’s complaint against TikToker Kashif Zameer.
The officials will record statements of the Turkish actor and collect the agreement and fraudulent cheques issued by the accused Kashif Zameer.
The team will be led by SP Investigation Ali bin Tariq. IG Punjab has sent a letter to the government at the request of Lahore police to get the blue passport for team members and permission for investigation.
A fraud case was registered against Kashif Zameer at Race Course police station on the complaint of the Ertugrul hero, Engin Altan.
