Police say Prernaa Arora of KriArj Entertainment used a paid "con work" for designer and designer shoes

Prernaa movie producer Arora, arrested for allegedly cheating the financier Vashu Bhagnani and his production house Pooja Entertainment and Films Ltd. crore of 31.6 million rupees, would have defrauded a director to whom she owed a crore of 1.5 rupees while trying to to frustrate an earlier payment made to the actor Amitabh Bachchan . Arora also transferred part of the funds to the bank accounts of its employees.

These allegations are part of several explosive claims made by the Mumbai Police Economic Offenses (EOW) wing in its indictment against Arora, which was brought to court last month. The court rejected his application for bail on Saturday.

Arora, producer of critically acclaimed films like Toilet: Ek Prem Katha, Rustom and PadMan, was arrested on December 8 last year after a complaint was filed that her home of production KriArj Entertainment Pvt Ltd was "induced" Bhagnani and Pooja Entertainment fund PadMan and Kedarnath provided they obtain the rights to release films. But Arora would also have signed similar agreements with other production companies. She was booked with her mother Protima Arora and an badistant, Arjun N Kapoor.

According to the charges, Arora's bank statement reveals that she actually took money from financiers and used some of it to buy a $ 8 million Khandala bungalow. rupees through the real estate company Sunil Shetty. Protima, who is director of KriArj Entertainment, reportedly invested 2.85 billion rupees in the bungalow.

Arora would also have used that money to shop for Rs.3.40 crore – according to the charges, she would have done mbadive laurels of 88 lakh on shoes, handbags and Jimmy Choo bags; Rs 1.38 crore on Burberry shoes and clothes; Rs 92 lakh on clothes, shoes and handbags of Genesis Fashion Pvt Ltd; and Rs 22.10 lakh on diesel products. She should always have some of the stores in total. The stores sent him payment advices.

A police source said that she had purchased items of similar sizes, stating that they were intended for personal use and not for filming. "We received details from other stores where she also made purchases and we will add them to the additional billing slip," he said. "His spending on shopping alone could go up to 5 crores Rs."

The EOW claimed that after receiving money from film financiers, she had begun paying her bodyguards – who had been hired for a monthly salary of Rs 16,000 – Rs 50,000 per month. The 1,176-page charge sheet baderted that Arora had several documents bearing three different birth dates – 1979, 1983, and 1986 – and had a fake driver's license and two pbadports bearing those dates. He quotes a statement from Arora's father, Virendrakumar Arora, who claims to have been born in 1979, but apparently to get work easily, she produced documents indicating 1986 as the year of birth.

Arora's lawyer declined to comment. Media officials of Bachchan and Shetty were not available to comment.