The Mumbai Police’s Economic Offences Wing (EOW) recently questioned actress Shilpa Shetty in connection with an alleged Rs. 60 crore fraud case.
According to reports, the actress was interrogated at her home for nearly five hours where she shared details about certain transactions linked to her advertising company’s bank account. She also handed over several documents which are now being verified by officials.
Shilpa Shetty and her husband Raj Kundra were earlier accused of cheating a businessman of about Rs. 60 crore.
It was also reported that Rs. 15 crore was diverted to her company by Raj Kundra. Following these claims, a lookout notice was reportedly issued against the couple.
However Shilpa’s lawyer denied all allegations, calling them false and baseless. He stated that Shilpa never received the alleged Rs. 15 crore and warned that strict legal action would be taken against media outlets spreading unverified or defamatory news.
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