Police recorded Raj Kundra's statement in 60 crore fraud case, officials confirmed

As per officials, Bollywood actress Shilpa Shetty's husband Raj Kundra has recorded his statement to the police in the 60 crore fraud case. The Economic Offenses Wing (EOW) had sent him a summons. He was asked to appear for questioning on September 15. Earlier, Raj Kundra was to appear on September 10. However, he had asked for more time to make an appearance.

The EOW had issued a lookout circular against Shilpa Shetty and Raj Kundra to get the details of their travel of both. A senior EOW official had confirmed that the auditor of the National Company Law Tribunal (NCLT) was also issued a summons for questioning.

Complainant Deepak Kothari's lawyer, Jain Shroff, said that his client had invested money with evidence. The company misled him. On the contrary, Shilpa Shetty's lawyer Prashant Patil has rejected the allegations. He says that the complainant himself was a partner in the company. His son was made the director. If the company had made a profit, it would have been divided between the two.

In fact, a case was registered against Kundra at Juhu Police Station in Mumbai. The director of Lotus Capital Financial Services says that between 2015 and 2023, he invested Rs 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 themselves instead of investing it in the company.