
Desk: Film actress Shilpa Shetty and her husband Raj Kundra’s difficulties are not being named. For some time, Shilpa Shetty and Raj Kundra have been in controversies and discussions about many matters. For a long time, the husband and wife have been on the radar of the police in a fraud of 60 crores. Meanwhile, information was received that the Economic Offenses Branch (EOW) of Mumbai Police has reached the house of Shilpa Shetty. Where the statement of the actress has been recorded. This inquiry has lasted for about 4 and a half hours. In which Shilpa Shetty supported the Mumbai Police and presented her side. Also, some documents have also been given.
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Police are continuously investigating the fraud of 60 crores without delay. In such a situation, whose names have come up in this case, they are being questioned one by one. In this episode, EOW recorded Shilpa’s statement only after reaching her home. In the interrogation that lasted four and a half hours, the actress has also informed the police about the transaction in the bank account of her advertising company. But what is the whole matter, in which she is stuck?
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What did Shilpa Shetty tell the police?
According to the information, Shilpa Shetty fully supported the police interrogation. Also, he has given him many documents. Which are said to be associated with the transactions of their ed company. Currently, statements of Shilpa Shetty, husband Raj Kundra and 4 people have been recorded. At the same time, the documents given by Shilpa to the police are also being investigated. It is also being said that Raj Kundra has given a lot of information to the police. In which it was told that Deepak Kothari, who complained, had taken a loan of Rs 60 crore from NBFC. But later it was adjusted as equity in his company. He has also shown pictures of the promotion to the police.
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Why Shilpa got stuck?
In fact, Deepak Kothari had registered a case of fraud of 60 crores on Shilpa Shetty. The company that is facing the case is its big share holder. Due to which he is being questioned. Even despite being a share holder, as a celebrity actress, the Economic Branch of Mumbai Police (EOW) had filed a case against Shilpa Shetty and Raj Kundra. The lookout notice was issued in September in the 60 crore fraud case. However, the company in which the name of fraud is in the name of fraud, has now been closed, named Best Deal TV Private Limited. On the complaint of Deepak Kothari, there has been a case against this couple. He has alleged that between 2015 and 2023, Shilpa celebrated her to invest in this business. He later suffered losses.
The post Shilpa Shetty inquiries in fraud case of 60 crores, police also took information from husband Rajkundra appeared first on NewsUpdate-Latest & Live News in Hindi.
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