Mimtaz
5. Textile Cheating Case:
In 2017, a criminal case was lodged against Raj & Shilpa, under sections 406 (criminal breach of trust) and 420 (cheating) of the Indian Penal Code, for allegedly cheating a textile company of Rs 24 LAKHS!
According to reports, the FIR had claimed that Big Deals, a company of which Raj and Shilpa are directors, allegedly sold products and after collecting the money on behalf of Malotia textiles, didn’t pay the manufacturers.
