https://www.taxtmi.com/news?id=55082 The EOW summoned Raj Kundra over an alleged cheating complaint accusing directors of Best Deal TV Private Limited of soliciting loan funds under share subscription and supplementary agreements, promising returns and principal repayment, then diverting the funds for personal use. A Look-Out Circular was issued to restrict travel while the EOW records Kundra's statement; the complainant points to a personal guarantee by a director who later resigned and to insolvency proceedings identified against the company, and the agency is probing possible offences arising from the alleged diversion. en-us Tue, 09 Sep 2025 16:46:07 +0530 Tue, 09 Sep 2025 16:46:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55082 The EOW summoned Raj Kundra over an alleged cheating complaint accusing directors of Best Deal TV Private Limited of soliciting loan funds under share subscription and supplementary agreements, promising returns and principal repayment, then diverting the funds for personal use. A Look-Out Circular was issued to restrict travel while the EOW records Kundra's statement; the complainant points to a personal guarantee by a director who later resigned and to insolvency proceedings identified against the company, and the agency is probing possible offences arising from the alleged diversion. News - Tue, 09 Sep 2025 16:46:07 +0530 https://www.taxtmi.com/news?id=55082