The Economic Offences Wing (EOW) of Mumbai Police is investigating a ₹60 crore fraud case involving Bollywood actress Shilpa Shetty and her husband, Raj Kundra. Businessman Deepak Kothari filed a complaint alleging that between 2015 and 2023 he was cheated of ₹60 crore in a loan-cum-investment deal linked to their now-defunct company, Best Deal TV Pvt Ltd. He claims the investment meant to expand the business was instead diverted for personal use by the couple. Shilpa Shetty was questioned by the EOW for over four hours, and Raj Kundra has been interrogated multiple times. Additionally, key employees of Raj Kundra's company have been summoned for questioning as the police trace the money trail. The case has led to a lookout notice and travel restrictions imposed on the couple, which the Bombay High Court refused to lift unless the disputed amount is repaid. Raj Kundra has stated that some funds were paid as fees to actresses including Bipasha Basu and Neha Dhupia. The couple denies criminal intent, calling the matter a civil dispute related to financial distress and legal battles at the National Company Law Tribunal (NCLT)[1][2][3][4][5][6][7][8].
Citations
1.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/shilpa-shetty-denies-connection-to-raj-kundras-company-in-rs-60-crore-fraud-case-bombay-hc-requests-affidavit/articleshow/124554485.cms
2.https://timesofindia.indiatimes.com/city/mumbai/rs-60-crore-fraud-case-eow-questions-shilpa-shetty-for-over-4-hours-5-including-raj-kundra-statements-recorded/articleshow/124351880.cms
3.https://gulfnews.com/entertainment/why-shilpa-shetty-and-raj-kundra-are-in-trouble-rs600-million-scam-travel-ban-and-reputation-at-stake-1.500301597
4.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/shilpa-shettys-husband-raj-kundra-set-to-appear-before-eow-in-rs-60-crore-fraud-case-today-report/articleshow/123895108.cms
5.https://www.indiatoday.in/amp/india/story/mumbai-police-special-unit-traces-money-trail-summons-four-from-raj-kundras-company-in-rs-60-crore-fraud-case-2814416-2025-11-06
6.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/rs-60-crore-fraud-case-shilpa-shetty-questioned-by-mumbai-polices-eow-for-4-5-hours-raj-kundra-could-be-interrogated-again/articleshow/124353899.cms
7.https://www.ndtv.com/india-news/shilpa-shetty-raj-kundras-employees-to-be-questioned-in-60-crore-fraud-9584327
8.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/raj-kundra-questioned-by-eow-for-5-hours-discloses-part-of-rs-60-crore-alleged-fraud-amount-went-to-bipasha-basu-and-neha-dhupia-as-fees-report/articleshow/123918705.cms
9.https://www.pgurus.com/mumbai-police-summons-four-employees-of-shilpa-shetty-and-raj-kundras-firm-in-rs-60-crore-fraud-case/
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Citations
1.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/shilpa-shetty-denies-connection-to-raj-kundras-company-in-rs-60-crore-fraud-case-bombay-hc-requests-affidavit/articleshow/124554485.cms
2.https://timesofindia.indiatimes.com/city/mumbai/rs-60-crore-fraud-case-eow-questions-shilpa-shetty-for-over-4-hours-5-including-raj-kundra-statements-recorded/articleshow/124351880.cms
3.https://gulfnews.com/entertainment/why-shilpa-shetty-and-raj-kundra-are-in-trouble-rs600-million-scam-travel-ban-and-reputation-at-stake-1.500301597
4.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/shilpa-shettys-husband-raj-kundra-set-to-appear-before-eow-in-rs-60-crore-fraud-case-today-report/articleshow/123895108.cms
5.https://www.indiatoday.in/amp/india/story/mumbai-police-special-unit-traces-money-trail-summons-four-from-raj-kundras-company-in-rs-60-crore-fraud-case-2814416-2025-11-06
6.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/rs-60-crore-fraud-case-shilpa-shetty-questioned-by-mumbai-polices-eow-for-4-5-hours-raj-kundra-could-be-interrogated-again/articleshow/124353899.cms
7.https://www.ndtv.com/india-news/shilpa-shetty-raj-kundras-employees-to-be-questioned-in-60-crore-fraud-9584327
8.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/raj-kundra-questioned-by-eow-for-5-hours-discloses-part-of-rs-60-crore-alleged-fraud-amount-went-to-bipasha-basu-and-neha-dhupia-as-fees-report/articleshow/123918705.cms
9.https://www.pgurus.com/mumbai-police-summons-four-employees-of-shilpa-shetty-and-raj-kundras-firm-in-rs-60-crore-fraud-case/
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