On April 27 2017, the Bhiwandi police in neighbouring Thane district registered the case against Shilpa and Raj for allegedly duping a textile firm owner of Rs 24 lakh. Shilpa and Raj were booked for allegedly committing the penal offences of criminal breach of trust and cheating, respectively under sections 406 and 420 of the Indian Penal Code. by Sakshma Srivastav