Raj Kundra’s Rs 60 crore alleged fraud case: EOW reveals Rs 15 crore was transferred to Shilpa Shetty’s firm – Report | – The Times of India

Raj Kundra’s Rs 60 crore alleged fraud case: EOW reveals Rs 15 crore was transferred to Shilpa Shetty’s firm – Report | – The Times of India

Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, are under the scanner of Mumbai Police in connection with a major fraud case. The Economic Offences Wing (EOW) is investigating allegations of a Rs 60 crore fraud, and recent findings have brought Shilpa Shetty’s company into focus. Police sources reveal Rs 15 crore transfer…

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Shilpa Shetty’s husband Raj Kundra summoned by EOW in the Rs 60.48 crore fraud case, he can’t leave the country | – The Times of India

Shilpa Shetty’s husband Raj Kundra summoned by EOW in the Rs 60.48 crore fraud case, he can’t leave the country | – The Times of India

Shilpa Shetty and husband Raj Kundra have landed in trouble yet again. A while ago, an FIR was registered against Kundra at the Juhu police station by the director of Lotus Capital Financial Services. He alleged that he invested Rs 60.48 crore in Shilpa and Raj’s company. But the couple spent this money themselves instead…

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