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Bollywood actress Shilpa Shetty questioned over ₹60 crore fraud linked to her husband’s company.
Bollywood actress Shilpa Shetty was questioned for about four and a half hours by Mumbai Police’s Economic Offences Wing over a ₹60 crore fraud case tied to her husband, Raj Kundra, and their defunct company.
The investigation, sparked by a complaint from businessman Deepak Kothari, alleges funds meant for business expansion were misused.
Police are examining financial records and transactions, including transfers to Shilpa and others, such as actresses Bipasha Basu and Neha Dhupia.
Statements have been recorded from multiple individuals, and further questioning is expected as the probe continues.
No charges have been filed yet.
La actriz de Bollywood Shilpa Shetty fue interrogada por un fraude de ₹ 60 crores vinculado a la compañía de su marido.