Raj Kundra Faces EOW Questioning in Alleged $7.2 Million Fraud Case; Shilpa Shetty Also Under Scrutiny

Raj Kundra Faces EOW Questioning in Alleged $7.2 Million Fraud Case; Shilpa Shetty Also Under Scrutiny

 04:01 15/09/2025

Raj Kundra is under scrutiny again, this time for an alleged Rs 60 crore fraud. He is expected to appear before the Economic Offences Wing. The EOW filed a case following a complaint by Deepak Kothari, who claims he was cheated. Raj Kundra and Shilpa Shetty deny the allegations. Their lawyer calls the claims baseless.
Raj Kundra Faces EOW Questioning in $7.2 Million Fraud Case; Travel Restricted

Raj Kundra Faces EOW Questioning in $7.2 Million Fraud Case; Travel Restricted

 06:00 09/09/2025

Shilpa Shetty and Raj Kundra face renewed legal trouble as the Economic Offences Wing (EOW) summons Kundra for questioning on September 15 regarding a Rs 60.48 crore investment dispute. An FIR was filed by Lotus Capital Financial Services, alleging misappropriation of funds. Despite previous summons and their lawyer's defense citing NCLT adjudication and submitted documents, Kundra now faces travel restrictions.
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