By Admin 
A new update has come in the case of actress Shilpa Shetty and her husband Raj Kundra in the case of fraud of Rs 60 crore from a businessman. The Economic Offenses Wing (EOW) has issued summons for questioning to four former employees working in the actress’s company. The statement of one of the four has been recorded.
EOW increased the pace of investigation
Summons have been sent to 4 employees working in Best Deal Private Limited. An Economic Offenses Wing official said that one employee of the company has appeared before the branch and his statement has also been recorded, while the appearance of three employees is yet to be done. All three of them will also be interrogated and their statements will be recorded. These four employees previously worked in the company.
Investigation team engaged in finding out the truth about 60 crore loan
The senior officer said that the team is investigating those aspects whether Raj Kundra’s company really had so many orders from customers, to fulfill which Raj Kundra had to take a loan of Rs 60 crore from the businessman and had shown the loan as an investment to save tax.
The team will also interrogate the product suppliers and advertising companies associated with the company. If anything suspicious comes to light during the interrogation, then Shilpa Shetty and Raj Kundra will be interrogated again.
Questions raised on company’s expenses
The Economic Offenses Wing asked the employee questions related to the company. The branch is trying to find out how salaries are paid to the company’s employees. Was part of the salary paid from the company’s earnings or was the salary money brought from somewhere else also? Was Rs 20 crore spent on furnishing offices?
The investigation branch will also interrogate the companies furnishing the offices. Earlier, Shilpa Shetty had sought permission from the court to go abroad, but the court had rejected the petition saying that first pay the fraudulent amount and then go where you want to go.