Shilpa Shetty Questioned by EOW in High-Profile ₹60 Crore Fraud Case
Bollywood actress Shilpa Shetty was interrogated for approximately 4 hours and 30 minutes by the Mumbai Police’s Economic Offences Wing (EOW) regarding a ₹60 crore fraud case. The investigation follows a complaint filed by businessman Deepak Kothari, who alleged losses in a loan-cum-investment deal involving the Kundra-Shetty couple.
So far, statements from five individuals, including Shilpa’s husband Raj Kundra, have been recorded. The EOW is focusing on the company through which the transactions occurred, where both Shilpa Shetty and Raj Kundra were directors.
Details of the Case
The company at the center of the investigation was a home shopping and online retail platform, now in liquidation. The resolution professional, Rajendra Bhutada, reported several irregularities in the company’s financial transactions to the investigating agency.
According to officials, the investigation is examining numerous financial documents and bank transactions to determine the nature of the alleged fraud.
Raj Kundra’s Statement
During interrogation, Raj Kundra claimed that some money had been paid as professional fees to Bollywood celebrities including Bipasha Basu, Neha Dhupia, and Ekta Kapoor. Authorities are investigating whether these payments were linked to the investment deal or used as a pretext.
Shilpa Shetty’s Role
Shilpa Shetty was questioned about her involvement in the company, investment decisions, and signatures on financial documents. Sources say she described herself as a “silent partner”, claiming that operational decisions were made solely by her husband.
Investigation Ongoing
The EOW emphasized that the investigation is still in its initial stages. Several new witnesses will be questioned, and additional names may emerge as financial documents indicate suspicious transactions.
The case continues to develop, drawing national attention due to the involvement of prominent Bollywood personalities.
