Raj Kundra questioned by EOW for 5 hours; What Businessman revealed

Businessman turned histrion Raj Kundra, hubby of Bollywood histrion Shilpa Shetty, is presently facing a Rs 60 crore fraud investigation. In a caller development, helium alleged that portion of the disputed magnitude was paid arsenic fees to Bollywood actresses Bipasha Basu and Neha Dhupia.As reported by IANS, the assertion came during his connection to the Mumbai Police’s Economic Offences Wing (EOW), which is probing the case. The study revealed that portion Kundra spoke astir these payments, helium remained soundless connected respective different important points, prompting the EOW to program further rounds of questioning.

Kundra remained soundless connected respective important points

The study further reveals that, during the five-hour-long interrogation, Kundra did not reply questions connected aggregate cardinal aspects of the case.

This has led investigators to docket further questioning sessions to clarify these points.

Investigators traced funds to aggregate actresses

The probe revealed that funds were straight transferred from the company’s accounts into the accounts of 4 actresses, including Shilpa Shetty, Bipasha Basu, and Neha Dhupia. Some transactions were besides traced to Balaji Entertainment. So far, the EOW has tracked astir Rs 25 crore successful nonstop transfers.

Suspicious transfers recovered during demonetisation period

Officials recovered that during demonetisation, the institution faced a currency crunch.

During this time, definite suspicious money transfers were made to different accounts. The EOW has secured grounds of these transactions arsenic portion of their ongoing investigation.

Officials program to reappraisal ‘Best Deal’ videos

Kundra has besides been asked to taxable videos produced for 'Best Deal'. While helium claimed these had already been handed implicit to the Property Cell, officials program to instrumentality them into custody again for further examination.

Investigation continues with much names expected

The lawsuit is inactive ongoing, and much names linked to the fraud are expected to surface.

The EOW is apt to summon different individuals associated with the transactions successful the coming days.

Police corroborate summons and ongoing probe

The Mumbai Police’s Economic Offences Wing shared an update connected the case, stating, “Investigations are going connected against histrion Shilpa Shetty and her hubby Raj Kundra successful an alleged fraud lawsuit of Rs 60 crore. A summons was issued by the Economic Offences Wing of Mumbai Police to Raj Kundra. He was asked to look earlier constabulary for the investigation.”Disclaimer: The accusation successful this study is based connected a ineligible proceeding arsenic reported by a third-party source. The details provided correspond allegations made by the parties progressive and are not proven facts. The lawsuit is ongoing, and a last verdict has not been reached. The work does not assertion that the allegations are true.