EOW may soon summon actress Shilpa Shetty in ₹60 crore fraud case as new details reveal Raj Kundra transferred ₹15 crore to her company.

Delhi, New Delhi  : New information regarding the alleged Rs 60 crore fraud case involving Bollywood actress Shilpa Shetty and her husband Raj Kundra has been made public by the Mumbai Police’s Economic Offences Wing (EOW). According to reports, investigators discovered that Raj Kundra moved almost Rs 15 crore of the total to Shilpa Shetty’s company’s bank account.

Shilpa Shetty might be called up shortly.

EOW sources claim that Shilpa Shetty may be called in for interrogation shortly. Given that spending this amount on normal promotional efforts is rare, officials said it is critical to ascertain the reason for such a significant transfer and whether it was connected to any advertising or other business expense. The inquiry will also look into why Shetty’s business sent out such a costly invoice.

Important paperwork have not yet been turned in.

The investigation has also shown that Resolution Personalities (RP) has yet to deliver the necessary papers that the EOW has asked for. The investigation has been slowed down since RP was first summoned in for questioning and the necessary documentation has not been turned in.

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Claims of share withholding

The complainant claims that a businessman was purposefully denied 26 percent of shares, which would have otherwise compelled disclosure to the National Company Law Tribunal (NCLT), according to a senior official. Further investigation is warranted because it has been reported that a portion of the Rs 60 crore was transferred to sibling companies.

Raj Kundra will be asked further questions. 

According to reports, as the investigation progresses, the EOW is getting ready to call Raj Kundra in for additional interrogation later this week.

A Lookout Circular (LOC) was previously issued by the Mumbai Police against Bollywood actress Shilpa Shetty and her husband, Raj Kundra, who are being investigated in connection with a fraud case worth Rs 60 crore.