**Bollywood Actress Shilpa Shetty and Husband Raj Kundra Under Investigation in Rs 60 Crore Fraud Case**

Bollywood actress Shilpa Shetty and her husband, Raj Kundra, are currently under investigation in a Rs 60 crore fraud case. According to sources from the Economic Offences Wing (EOW), Kundra allegedly transferred around Rs 15 crore of the total amount to a company account owned by Shetty.

**Shilpa Shetty Questioned by EOW in Rs 60 Crore Fraud Case**

In the latest development, Shilpa Shetty was questioned by EOW officials in Mumbai for over four and a half hours regarding her role and financial involvement in the case. Officials are verifying the flow of funds and the purpose behind the alleged transfers. So far, statements from five people, including Raj Kundra, have been recorded by the authorities.

**Shilpa Shetty Shares Bank Details During Interrogation**

During the interrogation, Shilpa Shetty provided information about her bank statements and shared details related to the alleged transactions that took place in the bank account of her advertising company. The police took several crucial documents from the actress, which are now under examination by the officials.

In September, the Economic Offences Wing of Mumbai Police had recorded the statement of Raj Kundra as part of the ongoing probe. Mumbai Police had issued a summon to Kundra, asking him to appear before them for investigation.

**Mumbai Police Statement**

An official update from Mumbai Police read:
“Investigations are going on against actress Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs. 60 crore. A summon was issued by the Economic Offences Wing of Mumbai Police to Raj Kundra. He was asked to appear before police for the investigation.”

**Bombay High Court Denies Shilpa Shetty and Raj Kundra’s Phuket Travel Plea**

The couple had earlier requested permission from the Bombay High Court to travel abroad for a family vacation in Phuket, Thailand, from October 2 to 5. They cited confirmed bookings for travel and stay as part of their plea. However, the court denied their request.

Shilpa Shetty and Raj Kundra had filed a petition seeking a stay on the lookout notice issued by Mumbai Police’s Economic Offences Wing. Their lawyers, Niranjan Mundargi and Keral Mehta, argued that despite a 2021 case against them, the couple had traveled abroad multiple times and returned to cooperate fully with investigations. They asserted that the couple should be allowed to travel while the current probe is ongoing.

—

*This investigation continues to develop, and further updates will follow as more information becomes available.*
https://www.freepressjournal.in/entertainment/shilpa-shetty-questioned-by-mumbai-eow-for-4-hours-in-60-crore-fraud-case-husband-raj-kundras-statement-also-recorded