Fraud case of £ 60 crore: Raj Kundra has more than 5 hours questioned him probably call again next week '

Mumbai Police’s Economic Transport Wing (Eow) recorded the statement by businessman Raj Kundra, 50, man of actress Shilpa Shetty, on Monday in connection with an alleged £ 60 fraud case, officials said. He was questioned for more than five hours by Eow officials. To keep the process of the attention of the media away, his statement was taken on a confidential place. “We have recorded the statement of Kundra today (Monday) and will probably call him again next week, as more witnesses must be verified before the next questioning round,” PTI quoted the official. No summons has yet been issued to actress Shilpa Shetty, who was nominated as a co -accused in the case in the case, as the Economic Offensing Wing (Eow) still gathered evidence, an official said. The Eow is investigating a £ 60 crore case registered in Mumbai against Shetty and her husband, businessman Raj Kundra. The case stems from a complaint filed by businessman Deepak Kothari, 60, a director with non-banking financial company Lotus Capital Finance Services. Kothari accused the celebrity couple and some unidentified individuals of cheating on a £ 60.4 crore through a loan-CUM investment agreement involving their dissolved firm, Best Deal TV Pvt Ltd., earlier this month, the police outlook (LOCS). The authorities use a loc to prevent someone from fleeing the country or monitoring their movements, to make immigration and border officials on the lookout for the individual. Shilpa wishes’ Cookie ‘Raj Kundra Birthday, a few days ago, Shilpa took to Instagram and said:’ My darling cookie (Red Heart Emoji) on this milestone birthday, I pray that you will always remain blessed and protect (Bose Emoji) We are so happy to have you in our lives. Wishing you miles of Smile, a great health and success Rab Mehar Kare. ‘ She also posted some pictures of Raj from Shri Sukhmani Sahib Path done at their home. Shilpa and Raj were married on November 22, 2009. In May 2012, they welcomed their first child, a son named Diaan. Later, in February 2020, their daughter Samisha was born by surrogacy. On the professional front, Raj recently dared to perform with the Punjabi film Mehar, who also contains Geeta Basra. Shilpa currently serves as judge in the Reality Show Super Dancer Chapter 5. (With input of Agency)