Shilpa Shetty and Raj Kundra have been accused of cheating businessman Deepak Kothari of over ₹60 crore between 2015-2023. Lawyer Patil said, "My clients deny all allegations...This is an old transaction, wherein company went into financial distress...There's no criminality involved, auditors have...submitted necessary documents from time to time, as requested by Economic Offences Wing (EOW)."