Raj Kundra was questioned by Mumbai Police’s EOW in a Rs 60 crore fraud case, with investigators probing fund diversion and suspicious expenses.
Mumbai Police issues Lookout Circular against Shilpa Shetty and Raj Kundra in Rs 60 crore cheating case. Bollywood celebrities under EOW investigation for fraud.
Shilpa Shetty’s Bastian Bandra closes amid a Rs 60 crore scam case, as fraud allegations spark a Bollywood business controversy.
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