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Raj Kundra in ₹60cr fraud case: Report

Entertainment

Mumbai Police are looking into a ₹60 crore fraud tied to Best Deal Private Limited, a company connected to Raj Kundra.
The Economic Offences Wing has already questioned one employee and called in three more, aiming to figure out where the money went and to verify financial claims and trace the alleged diversion of funds.

Police are verifying if the claims made by Kundra are true

Officials say Kundra allegedly took ₹60 crore from another businessman, claiming it was for business growth, but may have used it elsewhere.
The police are double-checking if Best Deal's business activities actually match up with these big investment claims, and they're making sure employee salaries came from legit sources.
Depending on what they find, Kundra himself could be called in next.