Why is Raj Kundra asking big questions about Shilpa Shetty?

EOW reveals that Raj Kundra transferred ₹15 crore to Shilpa Shetty’s company; he will be questioned soon.

₹15 Crore Revealed

The Mumbai Police’s Economic Offences Wing has uncovered a shocking discovery in the ₹60 crore fraud case involving Best Deal TV Pvt Ltd.

During the investigation, it was revealed that businessman Raj Kundra transferred approximately ₹15 crore to Shilpa Shetty’s company’s account.

The routing of this money is alleged to be due to abnormal billing and advertising expenses.

Shilpa Shetty’s Role

The EOW stated that Shilpa Shetty will soon be summoned to court.

She will be questioned about why she accepted such a large billing and the true purpose of the funds.

Resolution Professionals is also accused of failing to submit important documents related to the case, which is delaying the investigation.

The Story of Best Deal TV

Best Deal TV Pvt Ltd was touted as India’s first celebrity-based teleshopping channel.

Shilpa Shetty, Raj Kundra, and Akshay Kumar co-founded the channel.

Initially, it received a tremendous response, but the company soon defaulted and closed down.

Now, a ₹60 crore scam has exposed the channel’s true nature.

EOW’s Detailed Investigation

Raj Kundra has been questioned twice, appearing before the EOW for a total of five hours.

Officials believe that there are still many remaining questions to be addressed with witnesses and documents, so Kundra will be called again.

Meanwhile, Resolution Professionals have not submitted their documents to the court.

Deepak Kothari’s Claim

The investigation also revealed that Deepak Kothari, director of Lotus Capital Finance Services, was denied the promised 26% share.

It is alleged that this circumvented NCLT’s mandatory disclosure rules. The EOW is examining all records related to this stake.

Routing to Sister Companies

Police also received indications that some of the ₹60 crore was routed to Shilpa Shetty’s sister companies in addition to her main company.

This suggests an attempt to conceal the true purpose of the transfer. A sensational investigation into these accounts is also underway.

Further Process

In the next few days, the EOW will summon Shilpa Shetty to clarify all aspects of banking and billing.

Raj Kundra will also be questioned again soon.

The outcome of this high-stakes case will be determined by documentary evidence and witness statements.