By Raj Kundra
Copyright indiatimes
Mumbai police’s Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, officials said.Kundra (50) was questioned by EOW personnel for more than five hours in connection with the case, an official said.His statement was recorded at an undisclosed location to avoid media glare.”We recorded Kundra’s statement today (Monday) and will summon him probably next week again as lot more witnesses need to be verified before the next round of interrogation,” the official stated.However, no summons has been issued to Shetty, a co-accused, as the EOW is still in the process of collecting evidence, he said.Live EventsThe EOW is probing the Rs 60 crore cheating case was registered in Mumbai against the actor and her businessman-husband.The case was registered on a complaint against the high-profile couple and some unidentified persons for allegedly duping a businessman of Rs 60.4 crore in a loan-cum-investment deal related to their now defunct company, Best Deal TV Pvt Ltd.The complaint was filed by businessman Deepak Kothari (60), who is a director at a non-banking financial company named as Lotus Capital Finance Services.Earlier this month, police issued Lookout Circulars (LOCs) against Shetty and Kundra.Add as a Reliable and Trusted News Source Add Now!
An LOC is a notice which is used by authorities to stop someone from leaving the country or to keep track of their movements. It alerts immigration and border officials to watch for that person. PTI(You can now subscribe to our Economic Times WhatsApp channel)
Read More News onRaj KundraShilpa ShettyEOWMumbai cheating caseRs 60 crore scamBest Deal TV Pvt LtdDeepak KothariLookout CircularEconomic Offences WingLotus Capital Finance Services
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(You can now subscribe to our Economic Times WhatsApp channel)Read More News onRaj KundraShilpa ShettyEOWMumbai cheating caseRs 60 crore scamBest Deal TV Pvt LtdDeepak KothariLookout CircularEconomic Offences WingLotus Capital Finance Services(Catch all the Business News, Breaking News, Budget 2025 Events and Latest News Updates on The Economic Times.) Subscribe to The Economic Times Prime and read the ET ePaper online….moreless
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