Bollywood actress Shilpa Shetty and businessman Raj Kundra are under EOW investigation for an alleged ₹60-crore fraud linked to their company Best Deal Private Limited. Four employees have been summoned, and financial irregularities are being closely examined by officials.
Bollywood star Shilpa Shetty faced over 4 hours of intense questioning in a Rs 60 crore fraud probe. What did she reveal about the missing money and her husband Raj Kundra’s alleged involvement?
The case came to light when businessman Deepak Kothari alleged that Raj Kundra and Shilpa Shetty’s company defrauded him of ₹60 crore. The EOW is investigating the financial transactions of Raj Kundra’s company to determine whether the funds were misused as alleged.
These allegations have been made against Shilpa and Raj for Best Deal TV Private Limited. Businessman Deepak Kothari said that Shilpa and Raj taken Rs 60 crore from him for the expansion of their company, which they later spent on their personal expenses.
Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged distribution of pornographic content. Read further on Dynamite News:
The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002. Read further on Dynamite News:
Shilpa Shetty and her family gathered for Ganpati Visarjan, she took off in the wheelchair and danced her heart out. Read more on Dynamite News
Enforcement Directorate on Thursday registered a money laundering case against businessman Raj Kundra in connection with the pornography case. Read more on Dynamite News:
Bollywood actor Shilpa Shetty recently shared a thoughtful message on ‘recovering from suffering’ amid the ongoing porn racket controversy surrounding her husband and businessman Raj Kundra.
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