Overview
- The Economic Offences Wing says about ₹15 crore from an alleged ₹60 crore diversion was traced to a firm owned by Shilpa Shetty.
- Officials say they will summon Shetty to explain the purpose of the payment and the billing behind it.
- Raj Kundra’s statement was recorded earlier for over five hours, and investigators expect to question him again.
- The EOW says Resolution Professionals have not provided key documents sought in the case.
- Shetty’s lawyer denies that she received ₹15 crore, calls the reports fake, and signals plans for legal action.