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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