Shilpa Shetty Grilled for Over 4 Hours in ₹60 Crore Fraud Case
Mumbai’s Economic Offences Wing (EOW) pressed actress Shilpa Shetty for approximately 4½ hours, recording her statement in connection with an alleged ₹60 crore fraud. www.ndtv.com
Investigators visited her residence during the process, and Shetty handed over multiple documents tied to the disputed transactions run through her advertising company’s bank accounts. www.ndtv.com
This interrogation follows a previous questioning of her husband, Raj Kundra, whose statement was taken in September as part of the same probe. www.ndtv.com
Allegations & Context
The complaint was filed by a businessman named Deepak Kothari, who alleges that between 2015 and 2023, ₹60.48 crore was given under the premise of business expansion investment—but was misused, he claims. www.ndtv.com+1
During Shetty’s questioning, she was asked to clarify the nature of transactions, account flows, and her role in the purported scheme. www.ndtv.com
Interestingly, earlier police sources claim that Raj Kundra transferred roughly ₹15 crore into a company owned by Shetty, a detail that investigators are scrutinizing. www.ndtv.com
