
'They forced me to transfer money': Film producer Shyam Dey alleges abduction and extortion by actors Puja Banerjee and Kunal Verma
Bengali film producer Shyam Sunder Dey, a familiar name in the industry with over 60 films to his credit, has alleged that he was abducted, confined and extorted in Goa by actor
Puja Banerjee
, her husband Kunal Verma, and their associate Piyush Kothari.
The incident came to light through a social media post made by Shyam's wife, Malabika Dey, who attached copies of FIRs, payment slips, and WhatsApp screenshots.
The post accused the trio of coercing Shyam into transferring money and attempting to force property handovers, all while threatening him with false drug charges.
FIR Lodged against Puja Banerjee, Kunal Verma and Piyush Kothari
'They intercepted my car in Goa'
Shyam recounted that he had travelled to Goa with his family for a holiday. 'My family stayed with me for about five days.
They returned home for my child's education purpose, and I decided to stay on to attend to some business matters,' he said. While driving a rented car— Shyam alleged that a black Jaguar intercepted his vehicle on the main road. 'It came out of nowhere and forced me to a halt. Two men got down, approached me, and insisted I step out, all of it I assume will be there in CCTV.
At first, I refused. But then I noticed Puja Banerjee — who has been like a sister to me — was present.
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
Free P2,000 GCash eGift
UnionBank Credit Card
Apply Now
Undo
Seeing her, I let my guard down, thinking this must be a misunderstanding,' Shyam shared. According to him, he was first taken to a friend's house and then shifted to a villa. 'They made me sit in their car and took me to Amber Villa. Initially, I was kept on the first floor, but because it was too close to the road and they feared attention, I was shifted upstairs.'
Copy of complaint to Goa Police dated 03/6/2025
'They made me sign papers'
'I stayed at the villa from the 1st to the 4th of June. I wasn't allowed to leave. Every day I tried to reason with Puja and Kunal — I reminded them we were like family, pleaded with them to stop. But all I faced were threats,' Shyam said. He also alleged that he was beaten — not just by Kunal but also by other unknown men — while Puja watched. 'I told her, your husband is beating me, fine. But other men are thrashing me in front of you, and you're silent? How can this be right?'
Shyam claimed his phones were taken — two seized outright, and one kept temporarily with him under the pretext that it would help him arrange funds.
With that device, he secretly shared his live location with his wife. 'One of the phones stayed with Puja, even when she was shooting in Bombay. Police later recovered one handset from Kunal, but the other remained with her until it was returned.'
Gratitude email to SP North Goa with a cc to DGP Goa Police thanking them for recovering Shyam.
Shyam tried to make them understand because they were close
Throughout his ordeal, Shyam said he kept appealing to Puja and Kunal's better judgment. 'I told them repeatedly what they were doing was sheer madness. But they simply said, 'Don't teach us what's legal or illegal.'
I didn't want to go to the police straight away — I knew the consequences. Their careers could be ruined, and they had been close to me for years. But when they began pressing me to sign property papers, I realised this had gone too far.
' Fearing for his life, Shyam secretly filmed a video from the villa's bathroom, and his wife promptly alerted the police. The Goa Police acted swiftly, rescuing him on June 4. As of now, no official statement has been issued by Puja Banerjee, Kunal Verma or Piyush Kothari.
Malabika Dey said they will pursue the matter legally and hopes the industry stands by them during what she calls a 'betrayal of trust and friendship.'
Email to SP North Goa requesting him to rescue Shyam with location details.
FIR filed
, police probe on
After Shyam Sunder Dey was rescued from a Goa villa on June 4, an FIR was lodged by Goa Police against actors Puja Banerjee, Kunal Verma, and their associate Piyush Kothari, under the Bharatiya Nyaya Sanhita (BNS). The charges include:
Sections 126(2), 137(2), 140(2), 308(2), 115(2), 351(3), 61(2), and 3(5) — relating to abduction, wrongful confinement, extortion, criminal intimidation, and threats involving criminal conspiracy.
According to a detailed post by Shyam's wife Malabika Dey, Shyam was allegedly abducted and taken to Amber Villa, and held there for four days, during which he was assaulted, filmed under duress, and threatened with false implication in a narcotics case if he didn't pay ₹64 lakh. Under pressure, he transferred ₹23 lakh, including payments to Puja's assistant in Kolkata and RTGS transactions to Puja and Kunal's accounts.
Malabika's post calls the incident not just a crime, but a deep betrayal: 'This has caused irreparable emotional and psychological harm. We're pursuing justice and urge others to be cautious about the company they keep.'
"Lowest phase of our lives": Puja Banerjee, Kunal Verma share their side
We have reached out to Puja Banerjee for her response but she didn't comment on the topic. Days before the FIR was filed against her and husband Kunal Verma, the couple uploaded a video on their YouTube channel, titled
'LOWEST PHASE OF OUR LIVES .. NEED UR SUPPORT , AND PRAYERS IN THIS DIFFICULT TIMES'
.
In it, they alleged they were victims of a financial betrayal by someone they considered close—claiming they lost their life savings, had to mortgage their home, and were left emotionally and financially devastated.
Watch it here:
https://youtu.be/J1b3P8lUA34?si=Yju-E_3Cjc-WF3A5
Payment transfer confirmation to Puja on 2nd June before Rescue
Payment confirmation sent to Kunal Verma with date and subsequent threats.
'I am not saying that the money they demanded was compensation for the abduction. Yes, we had professional transactions. But no business loss, no due payment can justify this kind of madness. Abduction or kidnapping can never be a fair or lawful way to settle anything. There is no excuse for what happened,'
- Shyam Sunder Dey.
Acceptance of Rs 13 lacs payment in Kolkata by Puja Banerjee's assistant, Munmum.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
30 minutes ago
- Time of India
Rati Agnihotri's son Tanuj Virwani talks about pressures of proving himself in the industry: 'For my mother, they would meet me, but...'
Tanuj Virwani, son of Rati Agnihotri, navigates Bollywood with determination, acknowledging his mother's influence opened doors but securing roles depended on his talent. He values her advice on emotional resilience, crucial for handling the industry's highs and lows. Off-screen, Tanuj prioritizes family, balancing his career with his roles as a husband and father. Tanuj Virwani , son of iconic Bollywood actress Rati Agnihotri , may come from a celebrated film legacy, but his journey in the industry has been one of quiet determination and personal grit. Currently in the spotlight for his role in Rana Naidu 2, Tanuj has opened up about the challenges of carving his own path, the pressure of living up to his mother's name, and the life lessons that have kept him grounded—both on and off screen. In an interview with Bollywood Shaadis, he acknowledged that being a star kid gave him access to people in the industry, but clarified that it never guaranteed work. Tanuj explained that while some were willing to meet him out of respect for his mother, landing roles still depended entirely on his own talent and hard work. He also noted that the nepotism debate wasn't as prominent when he started out, unlike the buzz that followed the Kangana Ranaut-Karan Johar controversy years later. Tanuj further revealed that his mother, Rati Agnihotri, has always been both his closest confidante and toughest critic. Despite their shared background in cinema, they rarely discuss films at home. Instead, their conversations focus on personal growth—how to carry oneself, lead by example, and stay grounded. He shared that when he first told her about his decision to pursue acting, she offered him heartfelt but realistic advice. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like If You Need To Kill Time On Your Computer, This Popular Strategy Game Is A Must Forge Of Empires Undo Rati emphasized that while the industry may appear glamorous, it comes with its share of struggles—failures, insecurities, rejection, and emotional toll. Her guidance was less about the craft of acting and more about developing the mental strength needed to survive and succeed in such a challenging space. He also shared that one of the most valuable lessons his mother, Rati Agnihotri, taught him—and one he lives by—is to remain grounded during the highs and not be consumed by negativity during the lows. She stressed the importance of emotional balance, reminding him that both extremes can be unhealthy. Off-screen, Tanuj is also a devoted family man, known for being a loving husband and a doting father.


Time of India
35 minutes ago
- Time of India
NY court jails 6 NRIs in $15 million hawala case
1 2 Ahmedabad: A group of six Gujarati men, all living illegally in the US, were convicted of running a hawala network. They were found guilty of illegally moving nearly $15 million between the US and India over a period of six months in 2023. Their final sentencing, ranging from 12 to 27 months, was delivered by a New York federal court on June 5. The mastermind, Hirenkumar Patel, 40, was sentenced to 21 months in prison. He earlier pleaded guilty to participating in 42 cash deliveries amounting to over $7.7 million across various locations on the US East Coast. According to case details, the group moved the money between Feb and Sept 2023, using an informal transfer system that relied on physical cash deliveries and the use of informal brokers to transfer funds to designated recipients in India without the money physically leaving the US. Officials said the accused collected large amounts of cash from individuals in the US, which was then delivered to customers of a vendor operating on the dark web. This vendor converted cryptocurrency into cash for clients, the top ones being hackers and drug dealers. None of the six Gujaratis had licences to operate a money-transmitting business under federal or New York state law. The Federal Bureau of Investigation, along with the US Postal Inspection Service and the US Attorney's Office for the Eastern District of Kentucky, led the investigation. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Giao dịch vàng CFDs với sàn môi giới tin cậy IC Markets Tìm hiểu thêm Undo Rajendrakumar Patel, 52, received 27 months in prison; Brijeshkumar Patel, 32, was sentenced to 18 months; Naineshkumar Patel, 51, received 12 months and one day; Nileshkumar Patel, 33, was sentenced to three years of probation, while Shaileshkumar Goyani, 36, received a sentence of time served. All six had been living in the US without legal immigration status.


Time of India
35 minutes ago
- Time of India
Teenage Girl Killed, Boy Injured in MIDC Hit-and-Run, Cops Hunt for Truck Driver
Nagpur: A teenage girl lost her life, and her friend sustained injuries in a hit-and-run accident on Central MIDC Road on Saturday afternoon. The accident occurred around 2pm in front of Sai Tea Snack Shop, under the jurisdiction of MIDC police station. The deceased was identified as Harshita Bambal (18), a resident of Kalmeshwar. She was riding pillion on a motorcycle driven by her friend, Chaitanya Rajgure (20), also from Kalmeshwar. According to the police complaint, the couple was travelling on Central MIDC Road when an unknown truck driver, allegedly speeding and driving recklessly, rammed into their motorcycle. The impact threw both riders off the bike. The driver did not stop and fled the scene immediately. Chaitanya suffered minor injuries, but Harshita was critically wounded. Passers-by rushed them to a nearby private hospital, where doctors declared Harshita dead during treatment. Chaitanya is currently undergoing treatment for his injuries. Following the complaint lodged by Chaitanya, MIDC police registered a case against the unidentified truck driver under BNS section 281 (rash driving), Section 106(1) (causing death by negligence), along with relevant provisions of the Bharatiya Nyaya Sanhita — Sections 134 (duty of driver in accident), 177 (failure to furnish information), and 184 (driving dangerously). by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Giao dịch CFD với công nghệ và tốc độ tốt hơn IC Markets Đăng ký Undo Police have begun scanning CCTV footage from nearby establishments to identify the truck and its driver. Officers said eyewitness accounts and vehicle traces from the site are also being examined. "We are actively pursuing leads and will ensure the accused is brought to justice. We have the truck's registration number," said a MIDC police official. The incident has sparked concerns over increasing reckless driving on the busy MIDC route, which sees high traffic from industrial transport vehicles.