Rs 60 crore fraud case: Four former employees of Shilpa Shetty-Raj Kundra's company summoned
EOW speeds up investigation
summons have been sent to 4 employees working at Best Deal Private Limited. An official of the Economic Offences Wing said that one employee of the company has appeared before the branch and his statement has also been recorded, while three employees are yet to appear. All three of them will also be questioned and their statements will be recorded. These four employees used to work in the company earlier.
senior officer engaged in finding out the truth about the >60 crore loan said that the team is investigating the aspects that Raj Kundra's company really had so many orders from customers, to fulfill which Raj Kundra had to take a loan of Rs 60 crore from the businessman and invest the loan to save tax It was shown.
Questions raised on the company's expenses
The Economic Offences Wing asked the employee questions related to the company. The branch is trying to find out how the company's employees are paid. Was part of the salary paid from the company's earnings or was the salary money brought from elsewhere? Was Rs 20 crore spent on furnishing the offices?
The investigation branch will also question the companies furnishing the offices. Earlier, Shilpa Shetty had sought permission from the court to go abroad, but the court had rejected the petition saying that first pay the fraudulent money and then go where you want to go.
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