Did Shilpa Shetty’s Husband Raj Kundra Just Record His Statement in a Rs.60 Crore Fraud Case?
Synopsis
Key Takeaways
Mumbai, Sep 16 (NationPress) The Economic Offences Wing of the Mumbai police has officially documented the statement of Raj Kundra, spouse of actress Shilpa Shetty, concerning an alleged fraud case amounting to Rs. 60 crore.
According to the updates released by the Mumbai Police, investigations are currently underway regarding Shilpa Shetty and her husband Raj Kundra in connection with this alleged fraud. The Economic Offences Wing had previously issued a summons for Raj Kundra to present himself for questioning.
During this recent interrogation, the authorities have recorded his account of events. Furthermore, they have indicated that Raj Kundra will be summoned once more for additional questioning next week.
For those unfamiliar with the context, businessman Deepak Kothari has accused Shilpa and Raj of conspiring to defraud him of over 60 crores. He asserts that funds meant for business expansion from 2015 to 2023 were instead misappropriated for personal expenses.
In related news, Shilpa Shetty recently announced the closure of her restaurant Bastian, situated in the Bandra area. However, she later clarified with an official statement, saying, "No, I am not shutting down Bastian, I promise."
Shilpa expressed her gratitude for the public's affection towards Bastian, urging, "I have received numerous calls, but everything said, I can definitely feel the love for Bastian, but don't turn this love into something toxic. I have literally come to say that Bastian is going nowhere. We have always introduced new food, continuing with that passion, and are excited to announce not one but two new venues."
She introduced Ammakai and Bastian Beach Club and stated, "Something new and brilliant again. Going back to my roots with a place called Ammakai - pure South Indian Mangalorean cuisine at our Bandra Bastian and Bastian Beach Club in Juhu. I can't wait for all of you to try something new and experience the new flavors of Bastian hospitality."