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अब शिल्पा शेट्टी पर EOW का शिकंजा, 5 घंटे तक एक्ट्रेस पर हुई सवालों की बौछार, 60 करोड़ वाले कांड में नया मोड़

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Shilpa Shetty and her husband Raj Kundra are trapped in the fraud of 60 crores. The police is investigating the matter. After Raj Kundra, now Mumbai Police’s Economic Offsense Wing questioned Shilpa Shetty for five hours long.

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Now Eow's screws on Shilpa Shetty, a shower of questions on actress for 5 hours Shilpa Shetty-Raj Kundra is surrounded by controversies.

New Delhi. Bollywood actress Shilpa Shetty’s difficulties have increased. The Economic Offenses Wing (EOW) of the Mumbai Police interrogated Shilpa for about five hours in the alleged fraud case of Rs 60 crore. The inquiry was made at his house, where the police recorded the statement. Earlier, Shilpa’s husband and businessman Raj Kundra has been questioned twice, in which she was also questioned for about five hours. Investigation has revealed that a part of the amount of fraud was also deposited in Shilpa Shetty’s bank account, due to which he was sent summons.

What is the matter?

The case is based on the complaint of a businessman from Mumbai, alleging that between 2015 and 2023, Shilpa and Raj Kundra invested Rs 60.48 crore in the name of business expansion for their company Best Deal TV Private Limited. Initially a loan of 75 crores was sought at 12% interest, but it was shown investment to save tax. He transferred 31.95 crores in April 2015 and 28.53 crore in September 2015, which was not retired with interest. Shilpa resigned as the director of the company in September 2016 and later it was found that the company had become bankrupt.

Raj Kundra has been questioned twice

In this case, Shilpa’s husband Raj Kundra has already questioned the police twice. Police say that she is investigating whether Shilpa knew about these transactions or she was unaware of it. So far no charge sheet has been filed against anyone.

Mumbai Police issued look out circular against couple

Mumbai Police has issued a look out circular (LOC) against Shilpa Shetty and Raj Kundra so that they cannot go out of the country. A petition was filed in the Bombay High Court against this circular of both the police, which was rejected by the court.

Raj Kundra said- ‘Truth will be revealed’

At the same time, Raj Kundra publicly denied the allegations and said that ‘the truth will come out’ and they are fully supporting the investigation.

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Now Eow’s screws on Shilpa Shetty, a shower of questions on actress for 5 hours

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