Bollywood actress Shilpa Shetty has denied allegations related to money transfer rumors linking her to Raj Kundra. Legal counsel Prashant Patel called the reports “baseless” and aimed at damaging her reputation.
The controversy began after media outlets claimed that $1.8 million from a total of $7.2 million was transferred from Raj Kundra to a company associated with Shetty. Patel clarified that Shilpa Shetty has never received such money and confirmed legal action against those spreading the misinformation.
According to India’s Economic Offences Wing (EOW), the investigation into Kundra’s $7.2 million fraud case includes payments made as professional fees to actors Bipasha Basu, Neha Dhupia, and producer Ekta Kapoor. The probe is ongoing, examining various financial transactions and bank dealings linked to the case.
Raj Kundra was questioned by the EOW on September 15 as part of the investigation. The authorities are scrutinizing claims and seeking to verify the accuracy of the money transfer rumors circulating in the media.
Patel emphasized that the allegations were not only false but also harmful to Shilpa Shetty’s public image. “These money transfer rumors have no factual basis and are part of a deliberate attempt to malign her,” he stated.
As the investigation continues, officials are examining all related financial activities to determine whether any irregularities occurred. The case remains under the oversight of the EOW, and more updates are expected as the probe progresses.
For now, Shilpa Shetty remains clear of any confirmed wrongdoing. The actress and her legal team are focused on addressing the false claims while cooperating with authorities.
The unfolding situation underscores the impact of unverified claims and highlights the need for careful reporting, especially in high-profile cases where money transfer rumors can quickly gain traction online and in traditional media.
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