Shilpa Shetty and Raj Kundra’s alleged Rs 60 crore fraud case: EOW finds evidence of fund diversion - Report
Shilpa Shetty and Raj Kundra are under scrutiny in a Rs 60 crore fraud case involving alleged fund diversion from a 2015 loan. Preliminary investigations suggest money was siphoned off through connected firms, with evidence pointing to fabricated expenses and unpaid vendors. Kundra claims the loan was converted to equity and blames demonetisation for losses.
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