Film actress Shilpa Shetty and her mother are getting caught in the case of cheating of crores. Shilpa Shetty and her mother Sunanda Shetty started a company named Iosis Slimming Skin Salon and Spa. Responsible officers of the company contacted many people in the name of opening their branch in the capital. Crores of rupees were collected from them in the name of giving the center.
In this case, Jyotsna Chauhan, a resident of Omaxe Heights at Vibhutikhand police station, and Rohit Veer Singh at Hazratganj police station had filed a case in the name of cheating. The investigation in both cases has intensified. In which the role of Shilpa and her mother Sunanda is also coming to the fore.
In this regard, the Hazratganj police had sent a notice a month ago. At the same time, the team of Vibhutikhand police is also reaching to serve the notice. On the other hand, a special team of DCP East has reached Mumbai for a separate investigation. If the role in the investigation is clear, both can also be arrested.
Jyotsna Chauhan filed a case in June last year
- Jyotsna Chauhan, a resident of Omaxe Heights of Vibhutikhand police station area, had filed a case in June last year. In which it is alleged that in the name of opening a wellness center from them, about two and a half crore rupees were recovered from them two times including Kiran Vava, Vinay Bhasin, Anika Chaturvedi, Ishrafil, Navneet Kaur, Asha, Poonam Jha of Iosis Company.
- At the same time, the people of the company sent the goods to open the center. In return for which they demand rupees for it and many forged documents were used for this.
- In the inauguration of the center, it was said about the arrival of the celebrity. But shortly before the inauguration, he reneged on this promise.
- According to the victim, the company caused him a lot of damage. The police registered a case on the complaint of the victim.
- At the same time, Rohit Veer Singh also filed a case at Hazratganj police station had issued notices to Shilpa Shetty and her mother Sunanda Shetty to record the statement a month ago during the investigation. But both did not record their statements.
- Soon Hazratganj police can also go to Mumbai to record the statement of both the celebrities again.
Investigation of the case of Jyotsna Chauhan
- According to ACP Vibhutikhand Anoop Singh, the investigation of the case of Jyotsna Chauhan was being done by the web outpost in charge.
- During this, on the basis of the evidence provided by the aggrieved party, the sections for preparing forged documents in the trial were increased.
- After a few days, the investigation of this case was sent from Vibhutikhand police station to Chinhat. Now it is being investigated by the BBD outpost in charge.
- The same high-profile case is being monitored by DCP East Sanjeev Suman himself. He has sent a police team to Mumbai to collect evidence regarding this case.
At the same time, the investigator will leave for Mumbai on Monday to record the statement of BBD outpost in-charge film actress Shilpa Shetty and her mother Sunanda Shetty and investigate other points. According to the ACP, the matter is very high profile and sensitive. In such a situation, every aspect is being investigated. After collecting the evidence, the accused will also be arrested.
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Nikita Dhyani is a passionate writer. She basically writes on Health, Finance, and Politics related topics. She has explored many areas of interest and is being a part of the journalism industry.