PRESIDENT TINUBU CONGRATULATES MINISTER OF STATE FOR FOREIGN AFFAIRS AMBASSADOR ENIKANOLAIYE ON HIS BIRTHDAY. (PHOTO).

Image
 PRESIDENT TINUBU CONGRATULATES MINISTER OF STATE FOR FOREIGN AFFAIRS AMBASSADOR ENIKANOLAIYE ON HIS BIRTHDAY   President Bola Tinubu has congratulated the Minister of State for Foreign Affairs, Ambassador Sola Enikanolaiye, on his birthday.    A statement by Bayo Onanuga, Special Adviser to the President, Information and Strategy, indicates that the President describes Ambassador Enikanolaiye as a distinguished diplomat, accomplished administrator and dedicated public servant whose career reflects professionalism, patriotism and a deep commitment to Nigeria.   Ambassador Enikanolaiye served in the Ministry of Foreign Affairs from August 1982 to August 2017, rising through the ranks to become Permanent Secretary. He later served as Senior Special Assistant to the President on Foreign Affairs and International Relations before he was appointed Minister of State for Foreign Affairs.   President Tinubu commends the celebrant’s significant contributions to Nige...

BOLLYWOOD ACTOR SHILPA SHETTY, HER HUSBAND RAJ KUNDRA, AND ANOTHER PERSON HAVE BEEN BOOKED FOR ALLEGEDLY CHEATING A MUMBAI BUSINESSMAN OF OVER ₹60 CRORE. (PHOTO).


 Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person have been booked for allegedly cheating a Mumbai businessman of over ₹60 crore. 

The case is linked to a deal involving their now-defunct company, Best Deal TV Pvt. Ltd. Businessman Deepak Kothari, director of Lotus Capital Financial Services, has accused the couple of conspiring to defraud him between 2015 and 2023.


According to the complaint, Kothari was introduced to the couple by Rajesh Arya, when they were directors of Best Deal TV and held 87.6% of its shares. He claimed the couple initially sought a ₹75 crore loan at 12% interest, but later convinced him to invest the funds instead of lending them, assuring monthly returns and repayment of the principal. Following this, Kothari transferred ₹31.95 crore in April 2015 and another ₹28.53 crore in September 2015 into the company’s HDFC Bank accounts.


Kothari alleged that despite repeated attempts to recover his money, he received nothing. Shilpa Shetty resigned as a director in September 2016, and the company faced insolvency proceedings the next year. The complainant claims the couple “dishonestly used” his funds for personal gains. The investigation has been handed over to the Economic Offences Wing (EOW) since the amount involved exceeds ₹10 crore.


This case adds to the couple’s ongoing legal troubles. Earlier this year, they faced similar fraud allegations in a gold investment scheme filed by another businessman. Raj Kundra, previously arrested in 2021 in an adult content case, is also under probe in a money laundering investigation linked to Bitcoin fraud.

Comments

Popular posts from this blog

MUSICIAN HARRY-SONG,REVEALS THE FACE OF THE FEMALE FAN WHO IS THREATENING TO KILL HIM.{PHOTOS}.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.