New developments within the alleged Rs 60 crore fraud case as new particulars present Raj Kundra transferred Rs 15 crore to his spouse Shilpa Shetty’s firm, The Financial Offences Wing might summon the actress quickly.
The Financial Offences Wing (EOW) of the Mumbai Police has revealed new particulars within the alleged Rs 60 crore fraud case linked to Bollywood actress Shilpa Shetty and her husband Raj Kundra. Investigators have reportedly discovered that Raj Kundra transferred roughly Rs 15 crore from the entire quantity to the checking account of Shilpa Shetty’s firm.
Shilpa Shetty could also be summoned quickly
Based on EOW sources, Shilpa Shetty might quickly be summoned for questioning. Officers acknowledged that it’s essential to find out the aim of such a big switch and whether or not it was linked to any commercial or reliable enterprise expense, as spending this quantity on typical promotional actions is uncommon. The investigation may even study on what foundation Shetty’s firm issued such a high-value bill.
Key paperwork but to be submitted
The inquiry has additionally revealed that Decision Personalities (RP) has not but offered the important paperwork requested by the EOW. RP was initially known as in for questioning, however the required paperwork has not been submitted, slowing the investigation.
Allegations of withholding shares
A senior official famous that the complainant alleges {that a} businessman was intentionally denied 26% of shares, which might have in any other case required disclosure to the Nationwide Firm Regulation Tribunal (NCLT). Moreover, a part of the Rs 60 crore is reported to have been transferred to sister corporations, elevating additional scrutiny.
Raj Kundra to be questioned once more
The EOW is reportedly making ready to summon Raj Kundra once more later this week for additional questioning because the investigation continues.
Earlier, the Mumbai Police issued a Lookout Round (LOC) in opposition to Bollywood actress Shilpa Shetty and her husband, Raj Kundra, who’re beneath investigation in a Rs 60 crore fraud case.
Additionally Learn: Shilpa Shetty, Raj Kundra get lookout discover from Mumbai Police in Rs 60 crore dishonest case