Bollywood actor Shilpa Shetty was questioned by the Economic Offences Wing (EoW) for more than four hours in connection with a financial fraud investigation worth Rs 60 crore. The inquiry centers on allegations that businessman Deepak Kothari was deceived through the misuse of investment funds. Alongside Shetty, her husband Raj Kundra and four other individuals have also been interrogated as part of the ongoing probe.

Extended Interrogation by Economic Offences Wing

According to officials, Shilpa Shetty appeared before investigators and underwent a detailed questioning session lasting approximately four and a half hours. The EoW sought clarity on her role and knowledge regarding the alleged financial irregularities. Her statement forms part of a broader investigation aimed at tracing how the alleged misappropriation occurred and identifying those responsible.

Allegations of Misused Investments

The case revolves around claims that Deepak Kothari, a businessman, was defrauded of Rs 60 crore through investments that were allegedly diverted for unauthorized purposes. Investigators are examining whether funds intended for legitimate ventures were instead used elsewhere, leading to significant financial losses. Both Shetty and Kundra have been named in the complaint, prompting authorities to record their statements to verify the sequence of events.

Raj Kundra and Others Also Questioned

Raj Kundra, along with four additional individuals linked to the matter, has already faced interrogation by the EoW. Their testimonies are being cross-checked with documentary evidence collected during the inquiry. Officials are analyzing financial records, contracts, and communication exchanges to determine whether fraudulent intent or misrepresentation occurred during the investment process.

Focus on Financial Documentation

Investigators are reportedly reviewing bank transactions and corporate filings associated with the disputed investments. The EoW’s focus is on establishing a clear money trail that could substantiate or refute allegations of fund diversion. Statements from all involved parties are expected to help reconstruct the timeline of decisions that led to the alleged fraud.

Ongoing Investigation and Next Steps

Authorities have emphasized that the investigation remains active, with more evidence being gathered before any conclusions are drawn. The EoW is expected to summon additional witnesses if required and may seek expert opinions on financial documentation to ensure accuracy in its findings. Once sufficient evidence is compiled, further legal action could follow based on investigative outcomes.

The questioning of Shilpa Shetty marks a significant development in this high-value financial case. As investigators continue examining records and statements from all parties involved, attention remains focused on uncovering how the alleged Rs 60 crore fraud unfolded and determining accountability within the framework of law.