Shilpa Shetty and Raj Kundra face police probe over Rs 60-crore fraud after Deepak Kothari's complaint involving Best Deal TV; EOW questions ex-employees. The Economic Offences Wing of Mumbai Police is probing a Rs 60-crore fraud case involving Raj Kundra 's company, summoning key employees for questioning. The investigation focuses on verifying financial claims and tracing the alleged diversion of funds. Raj Kundra case: All that has happened A five-month long investigation leading up to his arrest revealed that alleged pornographic content — such as that being shot in the Madh village bungalow ... Mumbai News: EOW Summons Ex-Employee Of Raj Kundra ’s Firm In ₹60-Crore Cheating Case; Forensic Audit Ordered The Economic Offences Wing (EOW) of the Mumbai Police has summoned a former ...
