Mumbai: Bollywood actress Shilpa Shetty and her husband Raj Kundra have been named within the alleged fraud challenge. This time it belongs to the gold buying and selling firm Satyug Gold Private Limited (SGPL), of which he’s a former director. Sachin J., a NRI businessman at present residing in Mumbai. <! –
Joshi has claimed in a police criticism that he was allegedly lured first after which cheated by SGPL's 'Satyug Gold Scheme' began round 2014.
Joshi has filed a prison criticism of dishonest towards different SGPL officers together with Shilpa Shetty, Raj Kundra and Ganapathi Chaudhary, Mohammad Saifi at Khar police station in Mumbai. When contacted, an officer of the Khar police station stated that "the complaint is being investigated at the moment." In addition, he declined to disclose something additional about it.
Attempts had been made to contact Shilpa a number of occasions, however the talks couldn’t be held. According to Joshi, below the five-year gold scheme offered by the Satyug Gold Scheme, patrons had been supplied a 'Satyug Gold Card' at a reduction fee and after 5 years they had been promised to pay a set amount of gold.
A spokesman for Joshi stated that in March 2014, he purchased a kilogram of gold by paying a worth of about 18.58 lakhs primarily based on the costs. He provides, based on the worth of gold today, the worth of gold invested at the moment sits round 44 lakhs or extra, as a result of the worth of gold per kilogram today has crossed 4.40 crores.