Mumbai, Oct 15 (PTI) Money trail in the Rs 60-crore cheating case involving businessman Raj Kundra and his actor-wife Shilpa Shetty was under scrutiny and probe was also on to ascertain whether the expenses made by the duo were bona fide, police officials said on Wednesday.

The Mumbai police's Economic Offences Wing (EOW), probing the case, was examining the bank accounts since 2015 of a company linked to the high-profile couple and investigating whether the expenses shown therein were reasonable, an official said.

During the examination of accounts and fund flow, it came to light that Shetty had received Rs 4 crore from the company as her fees, he informed.

EOW officials are recording statements of the related persons in the now-defunct firm. Police have so far recorded statements of K

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