Follow us on Google News
Actress Shilpa Shetty was questioned by Mumbai Police’s Economic Offences Wing (EOW) for approximately four and a half hours in connection with a ₹60 crore fraud case linked to her husband, Raj Kundra. The investigation centers on financial transactions allegedly concealed to disguise illicit funds.
FCRF Launches CCLP Program to Train India’s Next Generation of Cyber Law Practitioners
The EOW Session
Sources say Shetty arrived at the EOW office in South Mumbai mid-morning and underwent detailed interrogation. The questions reportedly focused on her role in financial dealings, transfers linked to the case, and her knowledge of Raj Kundra’s operations. She was later allowed to leave on personal bonds.
Raj Kundra May Face Fresh Interrogation
Authorities are reportedly considering summoning Raj Kundra again for further questioning. The EOW may ask for clarifications on transactions involving both and their possible role in money flow. This move could mean fresh legal pressure on the couple as the probe deepens.
Case Background and Legal Stakes
The ₹60 crore case is part of a broader investigation into crypto schemes involving Raj Kundra. Complaints suggest fund diversion, lack of disclosures of wallet addresses, and transactions through shell accounts. The EOW is piecing together links between properties, bank transfers, and cryptocurrency exchanges.
This development adds a new chapter to an already high-profile legal saga involving Bollywood clout and financial crime allegations. Mumbai’s EOW is expected to continue uncovering leads and calling more persons of interest.
