₹60-Crore Cheating Case: Raj Kundra Questioned for over 5 Hours — 'Will Summon Him Probably Next Week Again'

Raj Kundra Grilled, Questioned About Bank Statements For 5 Hours In Rs 60 Crore Fraud Case

Sources say that Raj Kundra is likely to be summoned again in the coming days. Reportedly, his wife, Shilpa Shetty, is also likely to be questioned soon.

EOW Records Raj Kundra's Statement in Alleged Rs 60 Crore Cheating Case

Get latest articles and stories on Entertainment at LatestLY. Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore. Entertainment News | EOW Records Raj Kundra's Statement in Alleged Rs 60 Crore Cheating Case.

Mumbai Police record Raj Kundra's statement in Rs 60 crore cheating case

In his statement to Mumbai Police's Economic Offences Wing, Raj Kundra claimed that out of the Rs 60 crore taken as a loan and later converted into equity from complainant Deepak Kothari’s NBFC, Rs 20 crore was spent on broadcasting charges, celebrity promotions and other expenses.

EOW records statement of Raj Kundra in Rs 60-cr cheating case

The case against the couple was lodged based on a complainant by Deepak Kothari, a director of Lotus Capital Financial Services Limited—a non-banking financial company, which provides loans

₹60-crore cheating case: Raj Kundra questioned for over 5 hours — 'Will summon him probably next week again'

Mumbai Police's EOW interrogated businessman Raj Kundra for over five hours regarding an alleged ₹60 crore fraud case involving his wife, actress Shilpa Shetty. The case involves a complaint from businessman Deepak Kothari.

Shilpa Shetty and Raj Kundra register statements with the Mumbai Police in 60 crore fraud case - tennews.in: National News Portal

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 […] The post Shilpa Shetty and Raj Kundra register statements with the Mumbai Police in 60 crore fraud case appeared first on tennew…