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Mumbai EOW Flags ₹15 Crore Transfer to Shilpa Shetty’s Company in Best Deal TV Probe

Investigators plan to question her to verify the basis for a large advertising invoice.

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.