The search is on for the car blast near Red Fort in Delhi. In this connection, the investigating agencies have got a new clue regarding the activities of Jammu and Kashmir terrorist Dr. Adil Ahmed. A flight ticket was found in the garbage lying outside his rented house in Mankamau area of ​​Saharanpur. The ticket is for 31st October. It contains information about travel from Srinagar to Delhi.

If sources involved in the investigation are to be believed, this clearly indicates that Adil was present in Delhi about ten days before the blast. Now investigation is being done as to whom he met there and when he returned to Saharanpur.

Was arrested on 6th November
Adil was arrested by Jammu and Kashmir Police from Saharanpur on 6 November. During interrogation, it was revealed that an AK-47 rifle was recovered from his house in Kashmir. It was only after his arrest that the case of explosive material being found in Faridabad came to light.

On the other hand, the explosion that took place near Red Fort metro station on November 10 has complicated the mystery of this network. The investigating agencies are now investigating whether Adil’s visit to Delhi was part of the same conspiracy or whether he had reached there for some ‘command’.

Ticket found during search in vacant plot
His rented house in Aman Vihar Colony of Mankamau is currently closed. He is being constantly monitored. This ticket was found only while searching in nearby vacant plots. Adil’s name and date of flight are recorded on it.
If sources are to be believed, the police have currently recovered this ticket and kept it in custody. It has been sent for forensic investigation as important evidence. The agencies are also investigating who Adil was in contact with during his stay in Delhi. Does the same link go to the bang?

There was a blast in Delhi on 10th November.
There was an explosion in an i20 car outside Delhi’s Red Fort metro station at around 6:52 pm on November 10. 12 people lost their lives in this explosion. NIA is investigating regarding this. Apart from several arrests, the investigation so far has revealed that many inflammable substances including ammonium nitrate were used in the explosion.

EOW, which is investigating the alleged fraud case of Rs 60 crore registered against Bollywood actress Shilpa Shetty and her husband Raj Kundra, had recorded the statement of Shilpa Shetty last week. In her statement, Shilpa said that she took Rs 4 crore from Best Deal TV, but this was her celebrity fee.

Shilpa further said that even though she was a director in the company, she took this money because she had come and advertised for that TV as a celebrity on that platform. Sources told that Shilpa Shetty had taken Rs 4 crore for the same thing. Shilpa Shetty resigned from her post in January 2016.

Akshay Kumar has also been an equity holder
An officer told that in the same company in which you are a director, you took money for some other work, now whether it is right or wrong is “subject to interpretation”. Sources also said that during the investigation and after looking at the documents related to the company, it was also revealed that Bollywood actor Akshay Kumar had also been an equity holder of this company at the time of its inception.

However, Akshay has nothing to do with this matter. Akshay Kumar never participated in the board meeting nor does he have any information about the daily working of the company.

What is the whole matter?
Let us tell you that Mumbai businessman Deepak Kothari has accused Shilpa Shetty and her husband Raj Kundra of fraud of Rs 60 crore. In the complaint lodged on August 14, it is alleged that Shilpa and Raj were directors of home shopping and online retail platform, Best Deal TV Private Limited, this company is now closed but they were defrauded of Rs 60 crore for investing in it.

Raj Kundra and Shilpa Shetty’s difficulties are not being named in the fraud case of 60 crores. EOW questioned Raj Kundra a few days ago and is now preparing to interrogate Shilpa Shetty. The Mumbai Police’s Economic Offenses Branch (EOW) investigated the fraud of Rs 60 crore on Shilpa Shetty and her husband Raj Kundra, in an investigation into the case that accused Raj Kundra had transferred about Rs 15 crore out of this amount to his wife and actress Shilpa Shetty’s company.

Shilpa will send summons to Shetty

According to EOW sources, soon Shilpa is preparing to call Shetty for questioning by issuing summons. Investigating officials say that it is necessary to clarify which expenses or such a huge amount was transferred in lieu of advertisement, because under normal circumstances, there is not much expenditure on advertising.

Also, it will be investigated on what basis Shilpa Shetty gave such a big bill to Raj Kundra. The investigation has also revealed that resolution personality (RP) has not made the required documents sought so far to EOW.

Initially RP was called for questioning, but important documents were not submitted. According to a senior official, 26% shares were not deliberately given to the complainant businessman, because if the shares were given, the NCLT would have to inform it. Also, it has been revealed that some of the 60 crore amount has also been transferred to Sister companies.

EOW is preparing to re -interrogate Raj Kundra by the end of this week. Apart from this, a letter has also been written about the investigation from Neha Dhupia, Ekta Kapoor and Bipasha Basu regarding money.

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Bollywood actress Shilpa Shetty and her husband Raj Kundra have taken a new twist in the alleged 60 crore cheating case. Now EOW has prepared to send letters to many celebs associated with his company. She will ask for information about the money received from Raj Kundra’s company.

The EOW of the Mumbai Police will soon ask for information about the money received from Raj Kundra’s company. Sources said that the celebrities who were given money in Best Deal TV will be asked how much money they get.

The officer said this

An official said that in the investigation of this scam, we are investigating the cash flow and finding out what the money has been misused according to the allegations made by the complainant. EOW also soon demanded a video of celebrity on the Best Deal TV to investigate the matter, but Raj Kundra said that the CD of all his videos and the property cell of the hard disk crime branch had seized during the investigation of the porn case, due to which he is not with him.

Police sources said that Eow will now get those CDs and hard disturbers from the property cell of the Crime Branch to check those footage so that the investigation can be carried forward.

Let me tell you that in the alleged fraud case of Rs 60 crore, EOW recorded the statement of Raj Kundra for about 5 hours. After recording his statement, Raj Kundra has issued a statements in which he said that “I am aware of the FIR lodged by the Economic Offenses Branch (EOW) recently. I want to clear that I have fully supported the officials in every phase of investigation.”

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In the alleged fraud case of Rs 60 crore, Eow recorded Raj Kundra’s statement for about 5 hours yesterday. After recording his statement, Raj Kundra has issued a statements in which he said that “I am aware of the FIR lodged by the Economic Offenses Branch (EOW). I want to clear that in every phase of investigation I have fully supported the officials and the company has provided all the demands even after going to the liquidation in December 2016.

Every decision was taken with full transparency
Raj Kundra has further said in his statement, “The company that is being talked about was a startup. The nature of the startup is risky, some are successful, then some fails. Every decision in this case was taken with full transparency and approval of the board of directors, including Deepak Kothari’s sons, which were also involved after the navigation. No such claim was made at the time of liquidation.

Raj Kundra further said, “The claim to call investment a loan has already been proved wrong. Registered share subscriptions have been given to officers and this investment in the balance sheet of the contender himself is recorded as Associate. Not only once, but twice he invested in the company under his right of refusal in the same year.

The channel had to be closed due to demonetisation
Best Deal TV was a unique celebrity home shopping channel, built on the model of QVC and had the support of more than 20 big industry experts and celebrities, unfortunately, 90% of the business was based on cash-on-delivery and with the impact of demonetisation, it was the channel as it was at that time. Had to stop, these situations were out of control of anyone.

Always did business with honesty
I have always done my business with honesty and pride. Further, I will keep cooperating fully with the officials and will resort to legal measures. I believe that the truth will win and baseless allegations cannot define my identity or my work. “
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