EOW records Raj Kundras statement in alleged ₹60 crore cheating case
Mumbai (Maharashtra) [India]September 16 (Memorial): Mumbai Police’s Economic Crimes Wing (EOW), Bollywood player Shilpa Shetty’s husband Raj Kundra’s husband on Monday, said in a lawsuit about a businessman La60 Crore.
According to Eow, the next query can take place next week. However, the statements of more witnesses have not yet been investigated and confirmed. The next interrogation tour will only begin after examining the statements of the witnesses.
On September 5, a Lookout Circular (Loc) was published by Mumbai Police against Setty and Raj Kundra. La60 Crore Cheat bag. Mumbai Police, who investigated the case, has previously published Loc of the Economic Crimes Wing (EOW). The complainant’s lawyers. Yusuf Iqbal and Adv. Zain Shroff from YNA Legal had previously requested a surveillance circular in the case.
In August, Shilpa Setty, her husband Raj Kundra and a businessman against another person was cheated on a lawsuit. La60 Crore. The complaint made by Lotus Capital Financial Services Ltd Director Deepak Kothari claims that the events took place between 2015-2023.
Kothari claimed that the couple received money under the pretext of expanding their work, but instead used it for personal expenses. According to Kothari, in 2015, Setty and Kundra approached him through a vehicle. LaBest Deal TV Pvt Ltd. The recommended interest rate was 12 percent.
Later, it was reported that they wanted to give monthly refunds and funds that allow the manager to repay as a “investment” instead of loans. Kothari claimed to be transferred LaIn April 2015, 31.95 Crore Stock Subscription Agreement and another La28.53 September 2015 within the scope of an additional agreement.
The total amount was deposited in the bank accounts of Best Deal TV. Repeated attempts to recover the funds were claimed to have failed, and Kothari accused the money of using the money for “honestly” for personal benefit. Shilpa and Raj’s lawyer Prashant Patil rejected the allegations and said that they would present our “truth” before investigating the agencies. (MOMENT)
