Bollywood actor and businessman Raj Kundra has been summoned by the Economic Offences Wing (EOW) of the Mumbai Police, for questioning in connection with a massive Rs 60 crore cheating case.
Sources said Raj was initially asked to appear on Wednesday, but the date was pushed to September 15 after he requested more time.
A National Company Law Tribunal (NCLT) auditor has also been called in for questioning.
Earlier, the Mumbai police had issued a Lookout Circular (LOC) against Shilpa Shetty and Raj Kundra in connection with a Rs 60 crore cheating case, officials said on Friday.
The LOC was issued by the Economic Offences Wing of the city police as the couple makes frequent international trips, an official said.
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A case was registered against the actor and her husband at Juhu police station on August 14 for allegedly duping a businessman of nearly Rs 60 crore in a loan-cum-investment deal, he said.
A Lookout Circular is a mechanism used to prevent a person from leaving the country or to track their movements, typically by issuing an alert to immigration and border control points. (With PTI Inputs)
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