Rs 60 cr cheating case: Kundra paid part of fraud amount to actors and producers as fees, say police

Rs 60 cr cheating case: Kundra paid part of fraud amount to actors and producers as fees, say police https://www.taxtmi.com/news?id=56137 The Economic Offences Wing is probing an alleged cheating linked to a loan cum investment in Best Deal TV Pvt Ltd after a complaint alleged duping; investigators are examining bank transactions, recording statements of the accused director who said parts of the funds were paid as professional fees to two actors and a producer, and have issued Lookout Circulars while continuing witness verification. en-us Thu, 18 Sep 2025 21:01:03 +0530 Thu, 18 Sep 2025 21:01:03 +0530 TaxTMI RSS Generator Rs 60 cr cheating case: Kundra paid part of fraud amount to actors and producers as fees, say police https://www.taxtmi.com/news?id=56137 The Economic Offences Wing is probing an alleged cheating linked to a loan cum investment in Best Deal TV Pvt Ltd after a complaint alleged duping; investigators are examining bank transactions, recording statements of the accused director who said parts of the funds were paid as professional fees to two actors and a producer, and have issued Lookout Circulars while continuing witness verification. News - Thu, 18 Sep 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=56137