₹60.48 Crore Fraud Allegation: NCLT Auditor, Raj Kundra’s Aide Questioned
Raj Kundra Fraud Case: Shilpa Shetty's husband, Raj Kundra, is accused of committing a fraud of ₹60 crore. The Economic Offenses Wing (EOW) has summoned one of his close associates for questioning. Find out the full story.
Shilpa Shetty's husband Raj Kundra is in trouble at the moment. He is being interrogated regarding a ₹60 crore fraud. The EOW has now called in one of his close friends, who manages his affairs. Let's see who he is.
The Economic Offenses Wing of the Mumbai Police has issued a summons to Rajendra Bhutada, Raj Kundra's resolution professional, in regard to the ₹60 crore fraud case. He will be interrogated on September 25th.
Recently, the EOW issued a lookout circular against Shilpa Shetty and Raj Kundra to obtain details of their travels. A senior EOW official confirmed that the auditor of the National Company Law Tribunal (NCLT) was also summoned for questioning. New updates on this matter are emerging daily.
Indeed, a case was filed against Kundra at the Juhu police station in Mumbai. The director of Lotus Capital Financial Services claims that between 2015 and 2023, he invested ₹60.48 crore in Shilpa Shetty and Raj Kundra's company, Best Deal TV Private Limited. He alleges that Shilpa and Raj spent this money on themselves instead of investing it in the company.
