Crime ❯Fraud ❯Financial Fraud ❯Corporate Fraud

Economic Offences Wing

Raj Kundra Gives Five-Hour Statement in ₹60 Crore EOW Probe

Investigators now focus on verifying celebrity payments, with related-party transfers under scrutiny.

Mumbai EOW Summons Raj Kundra for Sept. 15 in ₹60.48 Crore Best Deal TV Case