company fraud
Mumbai Police Uncovers Rs 15 Crore Transfer from Raj Kundra to Shilpa Shetty's Company in Fraud Investigation
Sep 25, 2025 02:42 pm CST
Mumbai Police's Economic Offences Wing has discovered that businessman Raj Kundra transferred Rs 15 crore to a company owned by actress Shilpa Shetty as part of their investigation into an alleged Rs 60 crore fraud case involving the defunct Best Deal TV. Officials are questioning the nature of this substantial payment and expect to summon both Kundra and Shetty for further questioning.
