Mumbai Police’s Economic Offences Wing (EOW) recorded the statement of businessman Raj Kundra, 50 in alleged ₹60-crore fraud case, officials said. He questioned for over five hours by EOW officials. To keep the process away from the media, his statement taken at a private location.
Raj Kundra interrogation for over 5 hours
“We recorded Kundra’s statement today, and we summon him again next week since many more witnesses need to verified before the next round of questioning,” PTI said.
No summons has issued yet to actress Shilpa Shetty, who named as a co-accused in the case. The Economic Offences Wing (EOW) is still gathering evidence, an official stated.
Celebs couple accused in 60 crore cheating case
The EOW is investigating a ₹60 crore cheating case in Mumbai against Shetty and her husband, Raj Kundra. The case originates from a complaint filed by businessman Deepak Kothari, 60, a director at the non-banking financial company Lotus Capital Finance Services. Kothari accused the celebrity couple and some unidentified individuals of cheating him out of ₹60.4 crore.
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