Mumbai Police Economic Offences Wing questioned Raj Kundra regarding alleged financial misconduct totaling sixty crore rupees. Officers recorded his testimony after issuing formal summons for the investigation. Authorities plan additional interrogation sessions with Kundra next week as the probe continues. His wife, actress Shilpa Shetty, faces similar allegations in this ongoing case. Both individuals must cooperate with police inquiries about the suspected fraud.
Businessman Deepak Kothari filed complaints against the couple for allegedly misappropriating funds between 2015 and 2023. Kothari claims they diverted business expansion money for personal expenditures rather than legitimate commercial purposes. The accusations center on systematic misuse of investment capital across multiple years. This financial dispute involves substantial sums that prosecutors consider significant white-collar crime. Legal proceedings will determine whether criminal charges result from these allegations.
Shetty recently addressed rumors about closing her Bandra restaurant Bastian after public speculation emerged. She clarified that the establishment remains operational despite earlier announcements suggesting closure. The actress revealed plans for two additional dining venues to expand her hospitality business. Ammakai will feature South Indian Mangalorean cuisine while Bastian Beach club opens in Juhu. These restaurant ventures continue her entrepreneurial activities amid legal challenges.
Businessman Deepak Kothari filed complaints against the couple for allegedly misappropriating funds between 2015 and 2023. Kothari claims they diverted business expansion money for personal expenditures rather than legitimate commercial purposes. The accusations center on systematic misuse of investment capital across multiple years. This financial dispute involves substantial sums that prosecutors consider significant white-collar crime. Legal proceedings will determine whether criminal charges result from these allegations.
Shetty recently addressed rumors about closing her Bandra restaurant Bastian after public speculation emerged. She clarified that the establishment remains operational despite earlier announcements suggesting closure. The actress revealed plans for two additional dining venues to expand her hospitality business. Ammakai will feature South Indian Mangalorean cuisine while Bastian Beach club opens in Juhu. These restaurant ventures continue her entrepreneurial activities amid legal challenges.
