The Financial Offences Wing (EOW) of the Mumbai Police has intensified its investigation into an alleged Rs 60 crores monetary fraud involving businessman Raj Kundra, husband of actor Shilpa Shetty. In accordance with officers, Kundra’s assertion was recorded for practically 5 hours this week, and he’s more likely to be summoned once more subsequent week for additional questioning.
Raj Kundra questioned for 5 hours by EOW in Rs 60 cr fraud case, says portion of cash went to Neha Dhupia, Bipasha Basu: Report
As per reviews, in the course of the inquiry Kundra allegedly claimed {that a} portion of the disputed quantity had been paid to actresses Bipasha Basu and Neha Dhupia. Nevertheless, investigators famous that he remained silent on a number of essential factors, prompting plans for extra rounds of questioning.
Sources instructed IANS that the EOW has traced practically Rs 25 crores in direct transfers from the corporate’s accounts into the accounts of a number of actresses, together with Shilpa Shetty, Bipasha Basu, and Neha Dhupia. Transactions have been additionally linked to Balaji Leisure. Investigators additional revealed that the corporate’s funds got here below pressure throughout demonetisation, resulting in a sequence of suspicious fund transfers that at the moment are below scrutiny. Proof of those transfers has reportedly been secured by the EOW.
Kundra has additionally been requested to submit video content material produced for “Finest Deal.” Whereas he maintained that these had already been supplied to the Property Cell, officers intend to take them into custody as soon as extra for nearer examination.
Confirming the event, the Mumbai Police issued an announcement: “Investigations are happening in opposition to actress Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs 60 crores. A summon was issued by the Financial Offences Wing of Mumbai Police to Raj Kundra. He was requested to look earlier than police for the investigation.”
The case stays below investigation, with extra names anticipated to floor. The EOW is anticipated to name in different people linked to the transactions within the coming days.
Additionally Learn: Raj Kundra responds to Rs 60 crores fraud case involving him and Shilpa Shetty; says, “We’ve by no means achieved something flawed in life, and we by no means will”
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