Mumbai police attacked Shilpa Shetty's home! Know what is the case of fraud of crores in which the interrogation lasted 4.30 hours?

Bollywood actress Shilpa Shetty and her husband Raj Kundra are on the Mumbai police radar in a £ 60 crore case. Economic offenses wing (Eow) of Mumbai police reached Shilpa’s home on Monday and questioned her for 4.30 hours. Sources gave this information. Police recorded the statements of Shilpa and Raj in this case. During interrogation, Shilpa Shetty informed police about alleged transactions in the bank account of her advertising company. During interrogation, Shilpa provided several documents to police investigating. What did Raj and Shilpa say in their statements? According to reports, Shilpa’s husband Raj Kundra said in his statement to police that fraud -ups Deepak Kothari had entered into a £ 60 loan from a NBFC. This loan was later adapted as equity in Kothari’s company. Of this amount, £ 20 crore was used for celebrity promotions, broadcast expenses and other purposes. Bipasha Basu and Neha Dhupia were paid for this work. Raj also provided publicity photos to the police. What is the role of Shilpa in the fraud case? According to economic offenses (Eow) officials, Shilpa is a major shareholder of the company under investigation. Therefore, he is also questioned in this case. Evidence showed that Shilpa, despite being a shareholder in the company, took fame fees, which were shown as expenses, indicating the misappropriation of funds. Is this a case of fraud of Rs 60 crore? In August this year, the Economic Offensing Wing (Eow) of Mumbai police registered a case of fraud of Rs 60.4 against Shilpa Shetty and her husband Raj Kundra. A notice of outlook was issued against him in September. The notice of the outlook was issued against him in a case of Rs 60 crore scale involving the now decomposed company, Best Deal TV PVT Ltd. The complaint was filed by Deepak Kothari, director of UY Industries Private Limited. It is alleged that Raj and Shilpa led him to invest in this business between 2015 and 2023. Share this story -tags