Bollywood actress Shilpa Shetty was recently questioned by Mumbai’s Economic Offences Wing (EOW) in connection with a Rs 60 crore fraud case involving her husband, businessman Raj Kundra. Officials reportedly interrogated her for over four hours to verify financial transactions linked to alleged fund transfers.
According to the EOW, Kundra is accused of diverting around Rs 15 crore from the total amount into a company account reportedly owned by Shetty. During the questioning, officials focused on the actress’s possible financial involvement and the flow of funds, examining bank statements and seizing key financial documents from her residence in Mumbai. These documents are now under verification.
The investigation was triggered after businessman Deepak Kothari filed a complaint alleging that the couple cheated him in a loan-cum-investment deal. So far, statements from five individuals, including Raj Kundra, have been recorded as the EOW continues to probe the case.
