Raj Kundra Alleged Fraud Case: Shilpa Shetty Summoned After EOW Traces Rs 15 Cr Transaction To Her Company

Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, are currently under investigation in a Rs 60 crore fraud case. The Economic Offences Wing (EOW) of the Mumbai Police is leading the probe and has reportedly found a suspicious transfer of Rs 15 crore to Shilpa Shetty’s company. She has now been summoned by the police for questioning.

Shilpa Shetty, Raj Kundra Under Investigation For Rs 60 Cr Fraud

According to reports, the EOW is looking into billing and advertising-related expenses linked to the transaction. Officials are also waiting for key documents to understand how the funds were used. Some of the money was allegedly routed through sister companies. This comes shortly after Raj Kundra claimed that neither he nor Shilpa had done anything wrong. More details about the money transfer are expected soon.

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Background Of The Case

In August, Deepak Kothari, a businessman and director of Lotus Capital Financial Services Ltd, filed a complaint against Shilpa Shetty, Raj Kundra, and one other person. He accused them of cheating him out of over ₹60 crore. According to him, the couple took the money between 2015 and 2023, saying it was for business expansion. However, he alleges that the money was misused for personal reasons instead.

Legal Response

Shilpa and Raj’s lawyer, Prashant Patil, has denied all allegations. He stated that the matter was already settled by the National Company Law Tribunal (NCLT) in October 2024. The lawyer added that this was an old business issue where the company had suffered financial trouble and was involved in a lengthy legal case. As of now, the investigation is ongoing, and further questioning will reveal more details.

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Also Read: Raj Kundra Summoned By EOW In Rs 60 Cr Cheating Case; LOC Issued Against Him And Shilpa Shetty 

Manisha Karki

Manisha has established a reputation for insightful and engaging storytelling with over six years of expertise in the industry. With a deep passion for cinema, she brings a unique perspective to her coverage, making it a trusted voice in the entertainment world.