Bollywood actress Shilpa Shetty and her husband Raj Kundra are currently under investigation in a Rs 60 crore fraud case, with EOW sources revealing that Kundra allegedly transferred around Rs 15 crore of the total amount to a company account owned by Shetty.
In the latest development, Shilpa was questioned by EOW officials in Mumbai for over four and a half hours regarding her role and financial involvement in the matter. Officials are said to be verifying the flow of funds and the purpose of the alleged transfers. So far, statements from five people, including Raj Kundra, have been recorded by the authorities.
Mumbai, Maharashtra | Officials of EoW (Economic Offences Wing) questioned actor Shilpa Shetty for about four and a half hours in connection with allegedly cheating a businessman out of Rs 60 Crores. Statements of five people, including Shilpa Shetty's husband d Raj Kundra, have…
— ANI (@ANI) October 7, 2025
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