Bollywood actress Shilpa Shetty and her husband Raj Kundra are currently under investigation in a Rs 60 crore fraud case, with EOW sources revealing that Kundra allegedly transferred around Rs 15 crore of the total amount to a company account owned by Shetty.
In the latest development, Shilpa was questioned by EOW officials in Mumbai for over four and a half hours regarding her role and financial involvement in the matter. Officials are said to be verifying the flow of funds and the purpose of the alleged transfers. So far, statements from five people, including Raj Kundra, have been recorded by the authorities.
Mumbai, Maharashtra | Officials of EoW (Economic Offences Wing) questioned actor Shilpa Shetty for about four and a half hours in connection with allegedly cheating a businessman out of Rs 60 Crores. Statements of five people, including Shilpa Shetty's husband d Raj Kundra, have…
— ANI (@ANI) October 7, 2025
You may also like
Official Trailer Released for 'Ballad of a Small Player' on Netflix
I'm a royal fashion expert and Meghan Markle's one gamble hasn't paid off
All India Judges Association condemns attempt to undermine dignity of CJI, calls act "unbecoming of legal profession"
TRON: Ares all set to release in India. Where to watch the first two films of the iconic sci-fi franchise on OTT
Bihar assembly elections: AIMIM fields history-sheeter from Sherghati