Hyderabad Police has arrested a woman for allegedly duping several people including celebrities of crores of rupees. Police on Saturday detained businessman Shilpa alias Shilpa Choudhary for allegedly taking money by lying to celebrities, businessmen and bankers.
Several celebrities were reporting one after the other about his fraud to the authorities. The police have acted after a large number of complaints about Shilpa’s Interest Enterprises.
Shilpa and her husband were taken into custody on Friday after the police filed a complaint in this regard. The accused benefited from relationships with various superstars of Tollywood. It has been revealed that a total of more than Rs 100 crore has been recovered. The full scale of the fraud is unknown. The police are hopeful that more information will come from the investigation. According to reports, the number of victims is increasing.
According to reports, a woman named Divya told Narsinghi PS that Shilpa had taken Rs 5 lakh from her and did not return it. The police opened the case and detained Shilpa, a resident of Gandhipeta Signature Villa, and interrogated her husband after the victim’s statement. The police then checked his financial accounts.
Shilpa Choudhary has set a limit of Rs 200 crore, which she claims can double or triple the money in a shorter period while paying more interest. Shilpa often arranges page-3 parties to take advantage of Tollywood superstars and other big names.
According to reports, he has cheated many celebrities. Believing her, they thought that she would pay high interest on black money and at the same time convert it into white money. At least three Tollywood actors are said to have been involved.
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