However, the legal team of the actress and her husband has strongly denied the charges, it said.

Economic Offences Wing Mumbai Police Widens Probe into Alleged Rs 60 Cr Fraud Case of Shilpa Shetty : The Economic Offences Wing (EOW) of Mumbai Police has extended its probe into an alleged Rs 60 crore fraud involving businessman Raj Kundra and his wife, actress Shilpa Shetty, Money Control reported.

According to the report, on Thursday, investigators confirmed that Shilpa has been summoned for questioning after officials traced a suspicious Rs 15 crore transaction to her company.

According to other reports cited in the Money Control report, investigators discovered that Raj Kundra had transferred Rs 15 crore to a firm linked to Shilpa Shetty. The funds have been categorized under billing

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