September 16, 2025 12:38 PM
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Shilpa Shetty and Raj Kundra register statements with the Mumbai Police in 60 crore fraud case
IANS Mumbai, Sep 15 (IANS) The Economic Offences wing of Mumbai police has recorded the statement of Shilpa Shetty and her husband Raj Kundra in a 60 crore alleged fraud case. Mumbai Police shared an update in the case and stated “Investigations are going on against actress Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of 60 crore. A summon was issued by the Economic Offences Wing of Mumbai Police to them. They were asked to appear before police for the investigation.” They further stated that the police have recorded their statements in the case. Additionally, they said that Raj Kundra will be summoned again by the Mumbai Police next week for the next round of interrogation. For the unversed, businessman Deepak Kothari has alleged that Shilpa and Raj conspired to cheat him of more than 60 crores. He claimed that the money given in the name of business expansion between 2015 and 2023 was actually squandered on personal expenses.
Published: September 15, 2025 4:57 pm
Source: IANS LIVE — Read original