Overview

• Mumbai Police’s Economic Offences Wing says about ₹15 crore from the disputed funds went to a company owned by Shilpa Shetty.
• The agency plans to summon Shetty to explain the transfer and the basis for the invoice raised for advertising services.
• Officials say the amount appears far higher than typical ad charges and have begun verification of the payment trail.
• Resolution Professionals have yet to provide key documents requested by the EOW, delaying parts of the review.
• Raj Kundra’s statement was recorded for over five hours earlier this month and he is likely to be called again in the case stemming from Deepak Kothari’s complaint over Best Deal TV.