Did Shilpa Shetty Provide Key Evidence in Rs 60 Crore Fraud Investigation?
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Synopsis
Bollywood actress Shilpa Shetty has recorded her statement with the Mumbai Police's Economic Offences Wing concerning a significant fraud case involving Rs 60 crores. This investigation has also implicated her husband, Raj Kundra, raising serious allegations of financial misconduct. Stay tuned to learn more about the unfolding details of this high-profile case.
Key Takeaways
- Shilpa Shetty recorded her statement with the EOW.
- Her husband Raj Kundra is also involved in the investigation.
- Allegations include misappropriation of Rs 60 crore.
- Documents have been submitted for verification.
- Funds were reportedly transferred to several actresses’ accounts.
Mumbai, Oct 7 (NationPress) Bollywood actress and entrepreneur Shilpa Shetty has submitted her statement to the Mumbai Police’s Economic Offences Wing (EOW) regarding a fraud involving Rs 60 crore.
An official from the Mumbai Police revealed that Shilpa underwent questioning for approximately 4.5 hours, during which her statement was documented.
The EOW officer indicated that the police visited Shilpa’s home to carry out the interrogation. During this session, Shilpa disclosed information about the alleged transactions related to the bank account of her advertising firm.
Shilpa also presented several documents to the police, which are presently under verification.
In September, the EOW of the Mumbai police had previously recorded the statement of Shilpa’s spouse Raj Kundra in connection with the same Rs 60 crore fraud case.
At that time, the Mumbai Police updated the situation, stating: “Ongoing investigations involve actress Shilpa Shetty and her husband Raj Kundra concerning an alleged fraud case of Rs 60 crore. A summon was issued by the EOW for Raj Kundra to appear for questioning.”
They further noted that Raj Kundra's statements had been recorded, and he would be summoned again for further questioning next week.
For those unfamiliar, businessman Deepak Kothari has accused Shilpa and Raj of conspiring to defraud him of over 60 crores. He alleged that the funds, supposedly for business expansion between 2015 and 2023, were misused for personal expenditures.
Moreover, Raj claimed that part of the Rs 60 crore fraud amount was paid to actresses Bipasha Basu and Neha Dhupia as fees.
Sources indicated that Raj had asserted that a segment of the disputed amount was allocated as fees to Bipasha and Neha. However, during the extensive five-hour interrogation, he reportedly remained reticent on several significant issues, leading the EOW to plan additional questioning.
Reports have indicated that investigators discovered funds were directly transferred from the company’s accounts to the accounts of four actresses, including Shilpa Shetty, Bipasha Basu, and Neha Dhupia. Additionally, transactions were traced back to Balaji Entertainment.
Point of View
It's evident that the situation surrounding Shilpa Shetty and Raj Kundra not only highlights individual accountability but also raises questions about the integrity of financial practices in the entertainment industry. The allegations are serious, and the ongoing investigations underscore the importance of transparency and trust in all business dealings. The public deserves clarity and accountability, and it remains crucial to follow this story closely.
NationPress
07/10/2025
Frequently Asked Questions
What is the fraud case involving Shilpa Shetty about?
Shilpa Shetty is being investigated in connection with a Rs 60 crore fraud case, where allegations suggest she and her husband conspired to defraud businessman Deepak Kothari.
How long was Shilpa Shetty questioned by the police?
Shilpa Shetty was questioned for approximately 4.5 hours by the Mumbai Police's Economic Offences Wing.
Who else is being investigated in this case?
Shilpa's husband, Raj Kundra, is also under investigation, having previously recorded his statement regarding the same fraud case.
What are the allegations against Shilpa Shetty and Raj Kundra?
The allegations include conspiring to misappropriate funds intended for business expansion, which were allegedly used for personal expenses instead.
Are there any other individuals involved in this fraud case?
Yes, reports indicate that funds were transferred to the accounts of actresses Bipasha Basu and Neha Dhupia, who are also part of the investigation.
