Raj Kundra’s Rs 60 crore alleged fraud case: EOW reveals Rs 15 crore was transferred to Shilpa Shetty’s firm - Report
Mumbai Police are scrutinizing Shilpa Shetty and Raj Kundra amidst a Rs 60 crore fraud investigation involving Best Deal TV. Authorities are probing a Rs 15 crore transfer from Kundra to Shetty's company, suspecting it exceeds standard advertising costs. The EOW is also investigating missing documents and alleged shareholding manipulation, while Raj Kundra's statement has already been recorded.
Mumbai Police are scrutinizing Shilpa Shetty and Raj Kundra amidst a Rs 60 crore fraud investigation involving Best Deal TV. Authorities are probing a Rs 15 crore transfer from Kundra to Shetty's company, suspecting it exceeds standard advertising costs. The EOW is also investigating missing documents and alleged shareholding manipulation, while Raj Kundra's statement has already been recorded.
