Raj Kundra Fraud Case में नया खुलासा, शिल्पा शेट्टी की कंपनी के खाते में ट्रांसफर हुए 15 करोड़, एक्ट्रेस होगी पूछताछ

Mumbai. The Economic Offenses Branch of Mumbai Police (EOW) has made a new disclosure in a fraud case of Rs 60 crore allegedly associated with Shilpa Shetty and her husband Raj Kundra. The agency claimed that Raj Kundra has transferred Rs 15 crore out of Rs 60 crore to Shilpa Shetty’s bank account. Now Shilpa can be called for questioning soon in this case. Officials said that he wants to know the purpose of transfer of such a big amount from Shilpa.

Competent with EOW sources, officials say that in asking Shilpa to find out if it was associated with any advertising or valid business expenses, because spending so many rupees on general promotion activity is not digesting anyone. Investigation will also see that on what basis Shilpa’s company released the invoice of such a big amount.