Shilpa Shetty along with her husband took huge amounts from investors but did not give any profit; alleged allegation
Bollywood actress Shilpa Shetty was questioned in detail by the Economic Offenses Wing of Mumbai Police for 4 to 5 hours in an alleged financial fraud case of Rs 60 crore.
According to Indian media reports, Shilpa Shetty is accused of being directly or indirectly involved in her husband Raj Kundra’s fraudulent business plan.
Under which a huge amount of money was collected from several investors. However, the alleged scheme could not materialize as promised and the investors approached the police.
According to sources, Shilpa Shetty was asked dozens of questions regarding her financial relations, company transactions and investment agreements.
The police have recorded the actress’s statement and now her husband Raj Kundra may also be summoned again for questioning to shed more light on the important points of the case.
It should be remembered that this is not the first time that Raj Kundra has been embroiled in a controversy. Earlier, he was also arrested in an online pornography case, after which he faced a long court case.
Currently, the Mumbai Police is investigating the case further, and it is yet to be decided whether direct legal action will be taken against Shilpa Shetty or not.
