Bollywood女演员Shilpa Shetty质疑与她丈夫的公司有关的60种骗局。
Bollywood actress Shilpa Shetty questioned over ₹60 crore fraud linked to her husband’s company.
Bollywood女演员Shilpa Shetty 被孟买警方经济犯罪处询问了约4个半小时,
Bollywood actress Shilpa Shetty was questioned for about four and a half hours by Mumbai Police’s Economic Offences Wing over a ₹60 crore fraud case tied to her husband, Raj Kundra, and their defunct company.
由商人Deepak Kothari投诉引发的调查指称,用于扩大业务的资金被滥用。
The investigation, sparked by a complaint from businessman Deepak Kothari, alleges funds meant for business expansion were misused.
警察正在审查财务记录和交易,包括向Shilpa和其他人,如女演员Bipasha Basu和Neha Dhupia转移资金。
Police are examining financial records and transactions, including transfers to Shilpa and others, such as actresses Bipasha Basu and Neha Dhupia.
已经记录了多个个人的陈述,随着调查的继续,预计将进行进一步询问。
Statements have been recorded from multiple individuals, and further questioning is expected as the probe continues.
至今尚未提出指控。
No charges have been filed yet.