Shilpa Raj Ki Mushkile Phir Badhi
Mumbai police adhikari ka kahna he ki vyapari Depak kothari ne aarop lagaya he ki Shilpa or raj ne milkar unhe 60 corror se jyada ka chuna lagaya he. Kothari ne kaha he ki unhone Ye pesa 2015 se 2023 ke bich business badhane ke naam per diya tha, lekin ise niji kharcho me udaya gaya, ab mamle ki jaach EOW ko sopi gai he.
Khabro ki mane to iski shikayat juhu niwasi 60 warshiy depak kothari ne darj karwai he. Wo lotas capital financial services ke director he. Unhone dawa kiya he ki ye nivesh soda shetti or kundra ki company jo ki ab band ho chuki he uski best deal TB Private limited se juda tha.
Company ne dilaya tha bharosa
Kothari ne bataya ki rajesh aary naam ke ek vyakti ne unka parichay raj kundra or shilpa shetti se karaya, jo home shopping or online retail plate form best deal tv private limited ke director the. Us samay kathit tour per shilpa or raj kundra ke paas company ke 87.6 % share the. Aaropiyo ne kathit tor per 12 % byaj per 75 corror rupaye ka loan manga, lekin baad me unhe higher taxation se bachne ke liye investment ke tor me dhanrashi lagane ke liye raji ker liya. Sath hi masic return or muldhan bhi dene ka bhrosa dilaya gaya.
Company per chal rahi thi kaarywahi kothari ka dawa hai ki unhone april 2015 me ek share subscription samjhote ke tahat 31.9 corror rupaye September 2015 me ek purak samjhote ke tahat 28.53 corror rupaye transfer kiye. Fir me kaha gaya he ki 2016 april me personal guarantee dene ke bawjud shetti ne September 2016 me director pad se istifa de diya kothari ko baad me ye pata chala ki 2017 me ek anya samjhote per chuk karne ke karan company ke khilaf diwaliya pan ki kaarwai chal rahi thi. Filhal iss mamle ki jaach chal rahi he.