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, husband of Bollywood’s popular actress Shilpa Shetty, is once again seen stuck in legal difficulties. In fact, Raj Kundra was called by the EOW of Mumbai Police to record his statement in a fraud case of Rs 60 crore with a Mumbai businessman. According to sources, the statement of Raj Kundra has been recorded. Now they can be questioned next week in the case.

There may be questioning again next week

However, the statements of many more witnesses in this case are yet to be investigated and confirmed. According to EOW sources, the next round of inquiry will be started only after the statements of the witnesses are firmly scrutinized. In fact, Raj Kundra and Shilpa Shetty are being investigated in the case of fraud of Rs 60 crore. In this case, the couple was summoned by Mumbai’s Economic Offenses Branch (EOW). Due to this, he also appeared today.

Action on business allegations

Let us know that this action has been taken on the basis of the complaint of businessman Deepak Kothari. They allege that between 2015 and 2023, he invested Rs 60.48 crore for business expansion at Best Deal TV Private Limited Company promoted by Shetty and Kundra. However, when Raj was asked in this matter, he said while talking to India Today that, ‘We did not do anything wrong nor will we ever ..’

Raj Kundra was seen in this film

Raj Kundra has become a businessman and has now become an actor. His recent film ‘Meher’ has been released. In which he appeared with actress Geeta Basra. The film is also getting a lot of love from the fans. At the same time, Shilpa Shetty was seen in the film ‘Kaminey’.

Also read –

https://www.abplive.com/entertainment/bolllywood/Sunny-sanskari- ki-tulsi- kumari- kmari- know- varun- varun- dhawan- dhawan- dhawan- dhawan- janhvi- kapoor- to-manish-sanya-sanya-sanya-sanya-ees-ees-ees-ees-ees-e