Archive · 6 Nov 2025
Shilpa Shetty, Raj Kundra Employees Summoned in Rs 60 Crore Fraud Case
Police are investigating a case where a businessman allegedly lost about 60 crore rupees.
This money was given to a company linked to actors Shilpa Shetty and Raj Kundra.
The police have asked four people who used to work for their company to come and talk.
They want to know why the company needed to borrow so much money and where the money for paying salaries came from.
They are also checking if the loan was actually an investment to avoid paying taxes.
If anything suspicious is found, the actors might be questioned again.
Four former employees of Raj Kundra's company, Best Deal Private Limited, have been summoned by the EOW for questioning.
The investigation is related to an alleged Rs 60 crore fraud case involving a loan-cum-investment deal.
The EOW is questioning employees to understand the reason behind the Rs 60 crore loan and the source of employee salaries.
Investigators are also probing if the loan was used to evade taxes and are examining company expenses.
Product suppliers and advertising companies linked to Best Deal Private Limited may also be questioned.
- Who
- Shilpa Shetty, Raj Kundra, and four former employees of their company, Best Deal Private Limited.
- What
- Former employees of Raj Kundra's company have been summoned by the EOW for questioning in a Rs 60 crore fraud case.
- When
- Recently (for employee summons); alleged fraudulent activity occurred between 2015 and 2023 (implied from previous summary).
- Where
- Mumbai
- Why
- To investigate the need for a Rs 60 crore loan, understand the source of employee salaries, and determine if the loan was used to evade taxes, as well as to trace the money trail.
- Alleged Fraud Amount
- Rs 60 crore
- Companies Involved
- Best Deal Private Limited
- Investigating Agency
- Mumbai Police's Economic Offences Wing (EOW)
- Individuals Summoned
- Four former employees of Best Deal Private Limited
