Businessman Raj Kundra once again finds himself under the scanner of the Economic Offences Wing (EOW) of Mumbai Police in a massive Rs 60 crore cheating case. On 15 September, Kundra was interrogated for nearly five hours, during which officials questioned him about bank transactions, lavish expenses, and investments routed through companies like Satyug Gold, Vihaan Industries, Essential Bulk Commodities, Best Deal, and Statement Media.
Raj Kundra Must Clarify
Investigators suspect the funds were siphoned off or used for non-business purposes, including payments for warehouses, broadcasts, office rentals, and even celebrity salaries. The case stems from a complaint by businessman Deepak Kothari, who alleged that Raj and his wife, Shilpa Shetty, cheated him in a loan-cum-investment deal involving Best Deal TV Pvt Ltd. While the couple maintains the charges are “baseless” and purely civil, investigators remain cautious, with Kundra likely to face further questioning.
